-------------------------------------------------------------------------------- -------------------------------------------------------------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ---------------- FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-7852 ---------------- USAA MUTUAL FUNDS TRUST (Exact name of registrant as specified in charter) ---------------- 9800 Fredericksburg Road, San Antonio, Texas 78288 (Address of principal executive offices) (Zip code) Erin G. Wagner 9800 Fredericksburg Road San Antonio, Texas 78288 (Name and address of agent for service) Registrant's telephone number, including area code: (216) 898-2526 Date of reporting period: July 1, 2018 - June 30, 2019 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Item 1. Proxy Voting Record. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. 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. USAA MUTUAL FUNDS TRUST By: /s/ Christopher K. Dyer --------------------------------- Christopher K. Dyer President Date: August 12, 2019 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07852 Reporting Period: 07/01/2018 - 06/30/2019 USAA Mutual Funds Trust ========================= USAA Aggressive Growth Fund ========================== ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director James A. Beer For For Management 1c Elect Director Marion C. Blakey For For Management 1d Elect Director Phyllis J. Campbell For For Management 1e Elect Director Raymond L. Conner For For Management 1f Elect Director Dhiren R. Fonseca For For Management 1g Elect Director Susan J. Li For For Management 1h Elect Director Helvi K. Sandvik For For Management 1i Elect Director J. Kenneth Thompson For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder Disclosure 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Deborah Dunsire For For Management 1.5 Elect Director Paul A. Friedman For For Management 1.6 Elect Director Ludwig N. Hantson For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director Francois Nader For For Management 1.9 Elect Director Judith A. Reinsdorf For For Management 1.10 Elect Director Andreas Rummelt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Joseph H. Boccuzi For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Adriane M. Brown For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Carol Anthony (John) For For Management Davidson 1g Elect Director Thomas C. Freyman For For Management 1h Elect Director Michael E. Greenberg For For Management 1i Elect Director Robert J. Hugin For For Management 1j Elect Director Peter J. McDonnell For For Management 1k Elect Director Brenton L. Saunders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against For Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against For Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder 10 Report on Sexual Harassment Against For Shareholder 11 Report on Climate Change Against For Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder 14 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mark M. Little For For Management 1i Elect Director Neil Novich For For Management 1j Elect Director Kenton J. Sicchitano For For Management 1k Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Discuss Remuneration Policy None None Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 2.10 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7 Discussion of Updated Supervisory None None Management Board Profile 8a Reelect G.J. Kleisterlee to For For Management Supervisory Board 8b Reelect A.P. Aris to Supervisory Board For For Management 8c Reelect R.D. Schwalb to Supervisory For For Management Board 8d Reelect W.H. Ziebart to Supervisory For For Management Board 8e Receive Retirement Schedule of the None None Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG as Auditors For For Management 11a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11a 11c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11c 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian Graddick-Weir For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Wei Hopeman For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 1.13 Elect Director Vanessa A. Wittman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Peter J. Marks For For Management 1h Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Rebecca MacDonald For For Management 3.6 Elect Director Edward L. Monser For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Paul T. Cappuccio For For Management 1.3 Elect Director Steve Ells For For Management 1.4 Elect Director Patricia Fili-Krushe For For Management 1.5 Elect Director Neil W. Flanzraich For For Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Ali Namvar For For Management 1.9 Elect Director Brian Niccol For For Management 1.10 Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 1.3 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director James M. Foote For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director J. Steven Whisler For For Management 1j Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For Against Management 1b Elect Director Carolyn R. Bertozzi For Against Management 1c Elect Director Juan R. Luciano For Against Management 1d Elect Director Kathi P. Seifert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clemens A. H. Boersig For For Management 1.2 Elect Director Joshua B. Bolten For For Management 1.3 Elect Director Lori M. Lee For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Julie J. Robertson For For Management 1g Elect Director Donald F. Textor For For Management 1h Elect Director William R. Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For Withhold Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against For Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Patricia Hemingway Hall For For Management 1i Elect Director Robert A. Malone For For Management 1j Elect Director Jeffrey A. Miller For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Yoky Matsuoka For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. The Lord For For Management Hague of Richmond 1f Elect Director Frederick W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Gary S. Guthart For For Management 1c Elect Director Amal M. Johnson For For Management 1d Elect Director Don R. Kania For For Management 1e Elect Director Keith R. Leonard, Jr. For For Management 1f Elect Director Alan J. Levy For For Management 1g Elect Director Jami Dover Nachtsheim For For Management 1h Elect Director Mark J. Rubash For For Management 1i Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Mitchell J. Krebs For For Management 1.7 Elect Director Henry J. Maier For For Management 1.8 Elect Director Thomas A. McDonnell For For Management 1.9 Elect Director Patrick J. Ottensmeyer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director Micheline Chau For Withhold Management 1.4 Elect Director Patrick Dumont For Withhold Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Robert G. Goldstein For Withhold Management 1.7 Elect Director George Jamieson For For Management 1.8 Elect Director Charles A. Koppelman For Withhold Management 1.9 Elect Director Lewis Kramer For For Management 1.10 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) P. For For Management Sullivan 1b Elect Director Tunc Doluca For For Management 1c Elect Director Tracy C. Accardi For For Management 1d Elect Director James R. Bergman For For Management 1e Elect Director Joseph R. Bronson For For Management 1f Elect Director Robert E. Grady For For Management 1g Elect Director William D. Watkins For For Management 1h Elect Director MaryAnn Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Chris Gay For For Management 1b Elect Director William W. Grounds For For Management 1c Elect Director Alexis M. Herman For For Management 1d Elect Director Roland Hernandez For For Management 1e Elect Director John Kilroy For For Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director James J. Murren For For Management 1i Elect Director Paul Salem For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Kathleen E. Ciaramello For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Jeanne P. Jackson For For Management 1.7 Elect Director Steven G. Pizula For For Management 1.8 Elect Director Benjamin M. Polk For For Management 1.9 Elect Director Sydney Selati For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy M. Haley For Withhold Management 1b Elect Director Leslie Kilgore For Withhold Management 1c Elect Director Ann Mather For Withhold Management 1d Elect Director Susan Rice For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Political Contributions Against For Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Kirsten A. Green For For Management 1e Elect Director Glenda G. McNeal For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank J. Del Rio For For Management 1b Elect Director Chad A. Leat For For Management 1c Elect Director Steve Martinez For For Management 1d Elect Director Pamela Thomas-Graham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Implementation of Remuneration None None Management Policy 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3d Reelect Josef Kaeser as Non-Executive For For Management Director 3e Elect Lena Olving as Non-Executive For For Management Director 3f Reelect Peter Smitham as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Elect Jasmin Staiblin as Non-Executive For For Management Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Elect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Approve NXP 2019 Omnibus Incentive Plan For Against Management 6 Authorize Repurchase of Shares For Against Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Ratify KPMG Accountants N.V. as For For Management Auditors -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Blake D. Moret For For Management A2 Elect Director Thomas W. Rosamilia For For Management A3 Elect Director Patricia A. Watson For For Management B Ratify Deloitte & Touche LLP as For For Management Auditors C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Alan Hassenfeld For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For For Management 1h Elect Director Sanford Robertson For For Management 1i Elect Director John V. Roos For For Management 1j Elect Director Bernard Tyson For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Briggs For For Management 1b Elect Director Paul E. Chamberlain For For Management 1c Elect Director Tamar O. Yehoshua For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Reduce Director Terms 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Establish Public Policy Committee Against Against Shareholder 8 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director W. Rodney McMullen For For Management 1e Elect Director Jorge P. Montoya For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director James A. Runde For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Bobby S. Shackouls For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Bylaws For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Oscar P. Bernardes For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Gregory L. Ebel For For Management 1e Elect Director Timothy S. Gitzel For For Management 1f Elect Director Denise C. Johnson For For Management 1g Elect Director Emery N. Koenig For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director Steven M. Seibert For For Management 1k Elect Director Luciano Siani Pires For For Management 1l Elect Director Kelvin W. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Additional For For Management Authorized Share Capital to Pay the Share Consideration in the Merger 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Articles Re: (Non-Routine) For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2018 4A Elect Director Glyn A. Barker For For Management 4B Elect Director Vanessa C.L. Chang For For Management 4C Elect Director Frederico F. Curado For For Management 4D Elect Director Chadwick C. Deaton For For Management 4E Elect Director Vincent J. Intrieri For For Management 4F Elect Director Samuel J. Merksamer For For Management 4G Elect Director Frederik W. Mohn For For Management 4H Elect Director Edward R. Muller For For Management 4I Elect Director Tan Ek Kia For For Management 4J Elect Director Jeremy D. Thigpen For For Management 5 Elect Chadwick C. Deaton as Board For For Management Chairman 6A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 6B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 6C Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 7 Designate Schweiger Advokatur / For For Management Notariat as Independent Proxy 8 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2019 and 2020 Annual General Meetings in the Amount of USD 4.12 Million 10B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2020 in the Amount of USD 24 Million 11 Other Business For Against Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Lloyd Carney For Against Management 1.3 Elect Director Terrence C. Kearney For For Management 1.4 Elect Director Yuchun Lee For For Management 1.5 Elect Director Jeffrey M. Leiden For For Management 1.6 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen L. Quirk For For Management 1b Elect Director David P. Steiner For For Management 1c Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Albert A. Pimentel For For Management 1.10 Elect Director Marshall C. Turner For For Management 1.11 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management =========================== USAA Capital Growth Fund =========================== ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director John F. Ferraro For For Management 1d Elect Director Thomas R. Greco For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Adriana Karaboutis For For Management 1g Elect Director Eugene I. Lee, Jr. For For Management 1h Elect Director Sharon L. McCollam For For Management 1i Elect Director Douglas A. Pertz For For Management 1j Elect Director Jeffrey C. Smith For For Management 1k Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2018 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.29 per For For Management Common Share and EUR 0.00725 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Approve Remuneration Policy for For For Management Supervisory Board Members 7.1 Reelect Ben J. Noteboom to Supervisory For For Management Board 8.1 Reelect Alexander R. Wynaendts to For For Management Management Board 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.2 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 9.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Graeme Hunt as Director For For Management 3b Elect John Stanhope as Director For For Management 4 ***Withdrawn Resolution*** Approve the None None Management Grant of Performance Rights to Andrew Vesey -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingdong as Supervisor For For Management 2 Elect Li Wang as Supervisor For For Management 3 Elect Zhang Jie as Supervisor For For Management 4 Elect Liu Hongxia as Supervisor For For Management 5 Approve Final Remuneration Plan of For For Management Directors of the Bank for 2017 6 Approve Final Remuneration Plan of For For Management Supervisors of the Bank for 2017 7 Approve the 2019-2021 Capital Planning For For Management of the Bank 8 Approve the Issuance Plan of Eligible For For Management Tier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAY 06, 2019 Meeting Type: Annual/Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christie J.B. Clark For For Management 1.2 Elect Director Gary A. Doer For For Management 1.3 Elect Director Rob Fyfe For For Management 1.4 Elect Director Michael M. Green For For Management 1.5 Elect Director Jean Marc Huot For For Management 1.6 Elect Director Madeleine Paquin For For Management 1.7 Elect Director Calin Rovinescu For For Management 1.8 Elect Director Vagn Sorensen For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Annette Verschuren For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles Re: Alignment of For For Management Restrictions on the Level of Non-Canadian Ownership and Voting Control 5 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Fukushi, Hiroshi For For Management 3.4 Elect Director Tochio, Masaya For For Management 3.5 Elect Director Nosaka, Chiaki For For Management 3.6 Elect Director Takato, Etsuhiro For For Management 3.7 Elect Director Saito, Yasuo For For Management 3.8 Elect Director Nawa, Takashi For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Thomas "Tom" For For Management Killalea 1.2 Elect Director F. Thomson "Tom" For For Management Leighton 1.3 Elect Director Jonathan Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director Edward J. Heffernan For For Management 1.5 Elect Director Kenneth R. Jensen For For Management 1.6 Elect Director Robert A. Minicucci For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Laurie A. Tucker For For Management 1.9 Elect Director Sharen J. Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Affiliation Agreement with For For Management AllSecur Deutschland AG -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against For Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against For Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder 10 Report on Sexual Harassment Against For Shareholder 11 Report on Climate Change Against For Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder 14 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Julie D. Klapstein For For Management 1B Elect Director Paul B. Kusserow For For Management 1C Elect Director Richard A. Lechleiter For For Management 1D Elect Director Jake L. Netterville For For Management 1E Elect Director Bruce D. Perkins For For Management 1F Elect Director Jeffrey A. Rideout For For Management 1G Elect Director Donald A. Washburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Peter R. Porrino For For Management 1k Elect Director Amy L. Schioldager For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Therese M. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Lei Z. Schlitz For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Discuss Remuneration Policy None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.10 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7 Discussion of Updated Supervisory None None Management Board Profile 8.a Reelect G.J. Kleisterlee to For For Management Supervisory Board 8.b Reelect A.P. Aris to Supervisory Board For For Management 8.c Reelect R.D. Schwalb to Supervisory For For Management Board 8.d Reelect W.H. Ziebart to Supervisory For For Management Board 8.e Receive Retirement Schedule of the None None Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Glyn Barker as Director For For Management 6 Re-elect Andy Briggs as Director For Abstain Management 7 Re-elect Patricia Cross as Director For For Management 8 Re-elect Belen Romana Garcia as For For Management Director 9 Re-elect Michael Mire as Director For For Management 10 Re-elect Sir Adrian Montague as For For Management Director 11 Re-elect Tom Stoddard as Director For For Management 12 Re-elect Maurice Tulloch as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 23 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For Against Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Reelect Jean-Pierre Clamadieu as For For Management Director 10 Ratify Appointment of Elaine Sarsynski For For Management as Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose "Joe" E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director Patricia B. Morrrison For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Cathy R. Smith For For Management 1j Elect Director Thomas T. Stallkamp For For Management 1k Elect Director Albert P.L. Stroucken For For Management 1l Elect Director Amy A. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jason Honeyman as Director For For Management 5 Re-elect Keith Adey as Director For For Management 6 Re-elect Paul Hampden Smith as Director For For Management 7 Re-elect Denise Jagger as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Elect Ian McHoul as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Wouter De Ploey as Director For For Management 8 Reelect Marion Guillou as Director For For Management 9 Reelect Michel Tilmant as Director For For Management 10 Ratify Appointment of Rajna For For Management Gibson-Brandon as Director 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 14 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 15 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 16 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian Graddick-Weir For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Wei Hopeman For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 1.13 Elect Director Vanessa A. Wittman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy None 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Dinesh C. Paliwal For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dr Gerry Murphy as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Ian Carter as Director For For Management 7 Re-elect Jeremy Darroch as Director For For Management 8 Re-elect Stephanie George as Director For For Management 9 Re-elect Matthew Key as Director For For Management 10 Re-elect Dame Carolyn McCall as For For Management Director 11 Elect Orna NiChionna as Director For For Management 12 Elect Ron Frasch as Director For For Management 13 Re-elect Julie Brown as Director For For Management 14 Re-elect Marco Gobbetti as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Disclosure of Against Against Shareholder Compensation Ratio 5 SP 2: Approve Creation of New Against Against Shareholder Technologies Committee -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For For Management 1.2 Elect Marius Nacht as Director For For Management 1.3 Elect Jerry Ungerman as Director For For Management 1.4 Elect Dan Propper as Director For For Management 1.5 Elect Tal Shavit as Director For For Management 1.6 Elect Shai Weiss as Director For For Management 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gil Shwed, For Against Management CEO 4 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 5 Approve Amended Employee Stock For For Management Purchase Plan A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Budget for 2019 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2017 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2017 8 Elect Liu Guiping as Director For For Management 9 Elect Murray Horn as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Zhao Xijun as Supervisor For For Management 12 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Write-down Undated For For Management Capital Bonds 14 Approve Issuance of Write-down For For Management Eligible Tier-two Capital Instruments 15 Elect Tian Bo as Director For For Shareholder 16 Elect Xia Yang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Baocai as Director For For Management 2 Approve Renewal of Continuing For Against Management Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Financing For Against Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: Y1505D102 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Framework Agreement, Renewed Annual Caps and Related Transactions 3 Elect Zhu Min as Director and For For Management Authorize Board to Fix Her Remuneration 4 Elect Yeung Chi Wai, Jason as Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Xu Shiguang as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Approve Adoption of Share Appreciation For Against Shareholder Rights Scheme -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: Y1505D102 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Telecom Financial For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralized Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization on the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director William P. Hankowsky For For Management 1.5 Elect Director Howard W. Hanna, III For For Management 1.6 Elect Director Leo I. "Lee" Higdon For For Management 1.7 Elect Director Edward J. "Ned" Kelly, For For Management III 1.8 Elect Director Charles J. "Bud" Koch For For Management 1.9 Elect Director Terrance J. Lillis For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Thomas E. Hogan For For Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CK ASSET HOLDINGS LTD. Ticker: 1113 Security ID: G2177B101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CKM Australia For For Management Bidco Pty Ltd Pursuant to the Implementation Agreement 2 Approve Consortium Formation Agreement For For Management and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Elect Hubertus M. Muhlhauser as For For Management Executive Director 2.b Elect Suzanne Heywood as Executive For Against Management Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.18 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Suzanne Heywood as Executive For For Management Director 3.b Reelect Hubertus Muhlhauser as For For Management Executive Director 3.c Reelect Leo W. Houle as Non-Executive For For Management Director 3.d Reelect John B. Lanaway as For For Management Non-Executive Director 3.e Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.f Reelect Jacqueline A. Tammenoms as For For Management Non-Executive Director 3.g Reelect Jacques Theurillat as For For Management Non-Executive Director 3.h Elect Alessandro Nasi as Non-Executive For For Management Director 3.i Elect Lorenzo Simonelli as For For Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary C. Bhojwani For For Management 1B Elect Director Ellyn L. Brown For For Management 1C Elect Director Stephen N. David For For Management 1D Elect Director Robert C. Greving For For Management 1E Elect Director Mary R. "Nina" Henderson For For Management 1F Elect Director Charles J. Jacklin For For Management 1G Elect Director Daniel R. Maurer For For Management 1H Elect Director Neal C. Schneider For For Management 1I Elect Director Frederick J. Sievert For For Management 2 Amend Securities Transfer Restrictions For For Management Related to NOL Protective Amendment 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nathalie Gaveau as Director For For Management 4 Elect Dagmar Kollmann as Director For For Management 5 Elect Lord Mark Price as Director For For Management 6 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 7 Re-elect Francisco Crespo Benitez as For For Management Director 8 Re-elect Irial Finan as Director For Against Management 9 Re-elect Damian Gammell as Director For For Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 11 Re-elect Alfonso Libano Daurella as For For Management Director 12 Re-elect Mario Rotllant Sola as For Against Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Off-Market Purchase of For For Management Ordinary Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Amend Articles Re: AGM Convocation For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 309 2.1 Elect Director Kobayashi, Katsuma For For Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Uchida, Kanitsu For For Management 2.5 Elect Director Saito, Kazuhiko For For Management 2.6 Elect Director Nakagawa, Takeshi For For Management 2.7 Elect Director Sato, Koji For For Management 2.8 Elect Director Nakagami, Fumiaki For For Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Two New Members to the Board of For For Shareholder Directors 1b1 Elect Karsten Dybvad as Director For For Shareholder 1b2 Elect Jan Thorsgaard Nielsen as For For Shareholder Director 1b3 Elect Arne Bostrom as Director Abstain Did Not Vote Shareholder -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.5 Per Share 4.1 Reelect Lars-Erik Brenoe as Director For For Management 4.2 Reelect Karsten Dybvad as Director For For Management 4.3 Reelect Jan Thorsgaard Nielsen as For For Management Director 4.4 Reelect Jens Due Olsen as Director For For Management 4.5 Reelect Carol Sergeant as Director For Abstain Management 4.6 Elect Christian Sagild as New Director For For Management 4.7 Elect Gerrit Zalm as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6.1 Approve DKK 337.7 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6.3 Approve Creation of DKK 860 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10.1 The General Meeting Expresses Mistrust Against Against Shareholder in Certain Members of the Audit Committee, Risk Committee and Executive Board 10.2 Instruct Board to Look into the Against Against Shareholder Possibilities of Claiming Damages from Certain Members of the Audit Committee, Risk Committee and Executive Board 10.3 Instruct Board to Audit the Against Against Shareholder Remuneration/Compensation Agreements of Danske Bank to Ensure the Possibility of Exercising Clawback of Paid Compensation 10.4 Instructs Board to Account for the Against Against Shareholder Estonian Branch's Non-Resident Banking Policy 11 Insert Phrase in the Corporate Against Against Shareholder Covernance Report Regarding the Adoption of an Explicit Policy on Danske Bank's Relationship with National, EU and International Authorities and Stakeholders 12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder 150 of the Danish Companies Act 13.1 Amend Articles Re: Translation into Against Against Shareholder Danish of the Annual Report 13.2 Amend Articles Re: Communications with Against Against Shareholder the Authorities 13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder etc. 13.4 The General Meeting Expresses Against Against Shareholder Disapproval with Danske Bank's Board Having Made Transactions Pursuant to Section 195 on Charitable Gifts of the Danish Companies Act 13.5 Remove Danske Bank's Current External Against Against Shareholder Auditor 13.6 The General Meeting Expresses Against Against Shareholder Disapproval with Danske Bank's Group Internal Audit Having Been Deprived of the Duty to Conduct Financial Audits and No Longer Issuing an Auditor's Report on Danske Bank's Financial Statements 14.1 Recommend Board to Ensure that Real Against Against Shareholder Active Ownership be Taken in Relation to Fossil Fuel Companies Working Against the Aim of the Paris Agreement 14.2 Recommend Danske Bank to Sell Its Against Against Shareholder Shares and Corporate Bonds in Fossil Fuel Companies which Do Not Adjust their Business Models to Achieve the Aim of the Paris Agreement by 2021 14.3 Recommends Board to Work to Avoid Against Against Shareholder Offering Investments and Pension Schemes which are Placed with Companies Working Against the Aim of the Paris Agreement 14.4 Recommend that the Lending Policy Does Against Against Shareholder Not Work Against the Aim of the Paris Agreement 15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder Bank 15.2 Limit Fees and Other Income from Against Against Shareholder Danske Bank's Customers 15.3 Set Upper Limit on the Remuneration of Against Against Shareholder Management 16 Other Business None None Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Kilsby as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Nicola Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Michael C. Camunez For For Management 1c Elect Director Vanessa C.L. Chang For For Management 1d Elect Director James T. Morris For For Management 1e Elect Director Timothy T. O'Toole For For Management 1f Elect Director Pedro J. Pizarro For For Management 1g Elect Director Linda G. Stuntz For For Management 1h Elect Director William P. Sullivan For For Management 1i Elect Director Ellen O. Tauscher For For Management 1j Elect Director Peter J. Taylor For For Management 1k Elect Director Keith Trent For For Management 1l Elect Director Brett White -Withdrawn None None Management Resolution 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Health Insurance Coverage For For Management Agreement with Jean-Pierre Clamadieu, Chairman of the Board 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francoise Malrieu as Director For For Management 7 Reelect Marie Jose Nadeau as Director For For Management 8 Reelect Patrice Durand as Director For For Management 9 Reelect Mari Noelle Jego Laveissiere For For Management as Director 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Isabelle For For Management Kocher, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela L. Heise For For Management 1.2 Elect Director Robert Glanville For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Amal M. Johnson For For Management 1.3 Elect Director Mary Kasaris For For Management 1.4 Elect Director Irving F. Lyons, III For For Management 1.5 Elect Director George M. Marcus For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING CO. Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Michel Combes For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director Francois Locoh-Donou For For Management 1i Elect Director John McAdam For For Management 1j Elect Director Nikhil Mehta For For Management 1k Elect Director Marie E. Myers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R113 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect John Martin as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Michael Powell as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Dr Nadia Shouraboura as For For Management Director 13 Re-elect Jacqueline Simmonds as For For Management Director 14 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Receive Chairman's Review on the None None Management Remuneration Policy of the Company 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors For For Management 12 Fix Number of Directors at Nine For For Management 13 Reelect Eva Hamilton, Kim Ignatius, For For Management Essimari Kairisto, Matti Lievonen (Chair), Klaus-Dieter Maubach (Vice Chair), Anja McAlister and Veli-Matti Reinikkala as Directors; Elect Marco Ryan and Philipp Rosler as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DJD Acquisition Agreement and For For Management Related Transactions 2 Approve GY Acquisition Agreement and For For Management Related Transactions 3 Approve DMA Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect John Mack as Director For For Management 9 Re-elect Gill Marcus as Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Huh Chang-soo as Inside Director For For Management 3.2 Elect Hur Dong-soo as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Jin-tae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO. LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Yan Zhuangli as Director For For Management 1.04 Elect Chen Maoshan as Director For For Management 1.05 Elect Chen Jun as Director For For Management 1.06 Elect Ding Hongxiang as Director For For Management 1.07 Elect Han Ying as Director For For Management 2.01 Elect Fu Yuwu as Director For For Management 2.02 Elect Lan Hailin as Director For Against Management 2.03 Elect Leung Lincheong as Director For Against Management 2.04 Elect Wang Susheng as Director For Against Management 3.01 Elect Ji Li as Supervisor For For Management 3.02 Elect Chen Tian as Supervisor For For Management 3.03 Elect Liao Chongkang as Supervisor For For Management 3.04 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. DeAngelo For For Management 1.2 Elect Director Patrick R. McNamee For For Management 1.3 Elect Director Scott D. Ostfeld For For Management 1.4 Elect Director Charles W. Peffer For For Management 1.5 Elect Director James A. Rubright For For Management 1.6 Elect Director Lauren Taylor Wolfe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikoshiba, Toshiaki For For Management 1.2 Elect Director Hachigo, Takahiro For For Management 1.3 Elect Director Kuraishi, Seiji For For Management 1.4 Elect Director Yamane, Yoshi For For Management 1.5 Elect Director Takeuchi, Kohei For For Management 1.6 Elect Director Ozaki, Motoki For For Management 1.7 Elect Director Koide, Hiroko For For Management 1.8 Elect Director Ito, Takanobu For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshida, Masahiro 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Masafumi 2.3 Elect Director and Audit Committee For For Management Member Takaura, Hideo 2.4 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 2.5 Elect Director and Audit Committee For For Management Member Sakai, Kunihiko -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Yoky Matsuoka For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUNTSMAN CORP. Ticker: HUN Security ID: 447011107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter R. Huntsman For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Mary C. Beckerle For For Management 1d Elect Director M. Anthony Burns For For Management 1e Elect Director Daniele Ferrari For For Management 1f Elect Director Robert J. Margetts For For Management 1g Elect Director Wayne A. Reaud For For Management 1h Elect Director Jan E. Tighe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan W. Ayers For For Management 1b Elect Director Stuart M. Essig For For Management 1c Elect Director M. Anne Szostak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Clark as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Simon Langelier as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Re-elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: IMO Security ID: 453038408 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director D.C. (David) Brownell For For Management 2.2 Elect Director D.W. (David) Cornhill For For Management 2.3 Elect Director K.T. (Krystyna) Hoeg For For Management 2.4 Elect Director M.C. (Miranda) Hubbs For For Management 2.5 Elect Director R.M. (Richard) Kruger For For Management 2.6 Elect Director J.M. (Jack) Mintz For For Management 2.7 Elect Director D.S. (David) Sutherland For For Management 3 Advisory Vote on Executive Officers' Against For Shareholder Compensation -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.68 Per Share For For Management 4.a Approve Discharge of Management Board For Against Management 4.b Approve Discharge of Supervisory Board For Against Management 5 Ratify KPMG as Auditors For For Management 6 Elect Tanate Phutrakul to Executive For For Management Board 7.a Reelect Mariana Gheorghe to For For Management Supervisory Board 7.b Elect Mike Rees to Supervisory Board For For Management 7.c Elect Herna Verhagen to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JABIL, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Christopher S. Holland For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Mark T. Mondello For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Kanehana, Yoshinori For For Management 2.3 Elect Director Tomida, Kenji For For Management 2.4 Elect Director Watanabe, Tatsuya For For Management 2.5 Elect Director Yoneda, Michio For For Management 2.6 Elect Director Yamamoto, Katsuya For For Management 2.7 Elect Director Namiki, Sukeyuki For For Management 2.8 Elect Director Hashimoto, Yasuhiko For For Management 2.9 Elect Director Tamura, Yoshiaki For For Management 2.10 Elect Director Jenifer Rogers For For Management 2.11 Elect Director Shimokawa, Hiroyoshi For For Management 3 Appoint Statutory Auditor Saito, For For Management Ryoichi -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bryan Pallop Gaw as Director For For Management 3b Elect Wong Chi Kong, Louis as Director For For Management 3c Elect Chang Tso Tung, Stephen as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Ana G. Pinczuk For For Management 1.9 Elect Director Robert A. Rango For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management 2.1 Appoint Statutory Auditor Yashiro, For For Management Takayoshi 2.2 Appoint Statutory Auditor Kawakita, For For Management Chikara 2.3 Appoint Statutory Auditor Shimada, For Against Management Hideo -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Capo For For Management 1b Elect Director Mei-Wei Cheng For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Raymond E. Scott For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Amanda Mackenzie as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Lord Lupton as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Lisa W. Wardell For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet "Jeet" Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Stephen Cooper For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Claire Farley For For Management 1h Elect Director Isabella "Bella" Goren For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Bhavesh "Bob" Patel For For Management 1l Elect Director Rudy van der Meer For For Management 2 Approve Discharge of Executive For For Management Director and Prior Management Board 3 Approve Discharge of Non-Executive For For Management Directors and Prior Supervisory Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Dividends of USD 4.00 Per Share For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL, INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lisa S. Westlake For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Expand Annual Disclosure to Against Against Shareholder Shareholders -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Tsun-yan Hsieh For For Management 1.8 Elect Director P. Thomas Jenkins For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director John R.V. Palmer For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Andrea S. Rosen For For Management 1.13 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Archie Norman as Director For For Management 5 Re-elect Steve Rowe as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Elect Humphrey Singer as Director For For Management 11 Elect Katie Bickerstaffe as Director For For Management 12 Elect Pip McCrostie as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For For Management 1.2 Elect Director Kakinoki, Masumi For For Management 1.3 Elect Director Matsumura, Yukihiko For For Management 1.4 Elect Director Takahara, Ichiro For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2 Appoint Statutory Auditor Minami, For For Management Hikaru -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Mikkelson For For Management 1.2 Elect Director Craig Reynolds For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kogai, Masamichi For For Management 3.2 Elect Director Marumoto, Akira For For Management 3.3 Elect Director Fujiwara, Kiyoshi For For Management 3.4 Elect Director Shobuda, Kiyotaka For For Management 3.5 Elect Director Ono, Mitsuru For For Management 3.6 Elect Director Koga, Akira For For Management 3.7 Elect Director Moro, Masahiro For For Management 3.8 Elect Director Sato, Kiyoshi For For Management 3.9 Elect Director Ogawa, Michiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Maruyama, Masatoshi 4.2 Elect Director and Audit Committee For For Management Member Yasuda, Masahiro 4.3 Elect Director and Audit Committee For For Management Member Sakai, Ichiro 4.4 Elect Director and Audit Committee For For Management Member Tamano, Kunihiko 4.5 Elect Director and Audit Committee For Against Management Member Kitamura, Akira 4.6 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Methanex Nominee Bruce Aitken For For Management 1.2 Elect Methanex Nominee Douglas Arnell For For Management 1.3 Elect Methanex Nominee Howard Balloch None None Management - Withdarwn 1.4 Elect Methanex Nominee James Bertram For For Management 1.5 Elect Methanex Nominee Phillip Cook For For Management 1.6 Elect Methanex Nominee John Floren For For Management 1.7 Elect Methanex Nominee Maureen Howe For For Management 1.8 Elect Methanex Nominee Robert Kostelnik For For Management 1.9 Elect Methanex Nominee Janice Rennie For For Management 1.10 Elect Methanex Nominee Margaret Walker For For Management 1.11 Elect Methanex Nominee Benita Warmbold For For Management 1.12 Elect M&G Nominee Lawrence Cunningham None None Management - Withdrawn 1.13 Elect Methanex Nominee Paul Dobson For For Management 1.14 Elect M&G Nominee Patrice Merrin - None None Management Withdrawn 1.15 Elect M&G Nominee Kevin Rodgers - None None Management Withdrawn 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Miyanaga, Shunichi For For Management 2.2 Elect Director Izumisawa, Seiji For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Mishima, Masahiko For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management 3.1 Elect Director and Audit Committee For For Management Member Goto, Toshifumi 3.2 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 3.3 Elect Director and Audit Committee For For Management Member Unoura, Hiro 3.4 Elect Director and Audit Committee For Against Management Member Hirano, Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2018 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 5.2 Elect Kurt Bock to the Supervisory For For Management Board 5.3 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 5.4 Elect Clement Booth to the Supervisory For For Management Board 5.5 Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 5.6 Elect Ursula Gather to the Supervisory For For Management Board 5.7 Elect Gerd Haeusler to the Supervisory For For Management Board 5.8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 5.9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 5.10 Elect Maximilian Zimmerer to the For For Management Supervisory Board 6 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director Elisabeth W. Keller For For Management 1g Elect Director James V. Kelley For For Management 1h Elect Director Walentin Mirosh For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Neal E. Schmale For For Management 1l Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.28 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen (Chair), For For Management Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve 3:1 Stock Split For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For Against Management 1b Elect Director Gerald Held For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director George Kurian For For Management 1f Elect Director Scott F. Schenkel For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Kawai, Takeshi For For Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Isobe, Kenji For For Management 1.7 Elect Director Maeda, Hiroyuki For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 2 Appoint Statutory Auditor Matsubara, For For Management Yoshihiro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Oka, Atsuko For For Management 2.2 Elect Director Sakamura, Ken For For Management 2.3 Elect Director Takegawa, Keiko For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Maezawa, For For Management Takao 3.3 Appoint Statutory Auditor Iida, Takashi For For Management 3.4 Appoint Statutory Auditor Kanda, Hideki For For Management 3.5 Appoint Statutory Auditor Kashima, For For Management Kaoru 4 Remove Existing Director Shimada, Akira Against Against Shareholder -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Tsubouchi, Koji For For Management 2.2 Elect Director Fujiwara, Michio For For Management 2.3 Elect Director Tateishi, Mayumi For For Management 2.4 Elect Director Kuroda, Katsumi For For Management 3.1 Appoint Statutory Auditor Sagae, For Against Management Hironobu 3.2 Appoint Statutory Auditor Kajikawa, For Against Management Mikio 3.3 Appoint Statutory Auditor Nakata, For Against Management Katsumi 3.4 Appoint Statutory Auditor Tsujiyama, For Against Management Eiko -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Implementation of Remuneration None None Management Policy 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3d Reelect Josef Kaeser as Non-Executive For For Management Director 3e Elect Lena Olving as Non-Executive For For Management Director 3f Reelect Peter Smitham as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Elect Jasmin Staiblin as Non-Executive For For Management Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Elect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Approve NXP 2019 Omnibus Incentive Plan For Against Management 6 Authorize Repurchase of Shares For Against Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Ratify KPMG Accountants N.V. as For For Management Auditors -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Nishigori, Yuichi For For Management 1.3 Elect Director Stan Koyanagi For For Management 1.4 Elect Director Irie, Shuji For For Management 1.5 Elect Director Taniguchi, Shoji For For Management 1.6 Elect Director Matsuzaki, Satoru For For Management 1.7 Elect Director Tsujiyama, Eiko For For Management 1.8 Elect Director Usui, Nobuaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Takenaka, Heizo For For Management 1.11 Elect Director Michael Cusumano For For Management 1.12 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Wilson R. Jones For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Kimberley Metcalf-Kupres For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Raymond T. Odierno For For Management 1.7 Elect Director Craig P. Omtvedt For For Management 1.8 Elect Director Duncan J. Palmer For For Management 1.9 Elect Director Sandra E. Rowland For For Management 1.10 Elect Director John S. Shiely For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Kevin A. Lobo For For Management 1.5 Elect Director Candy M. Obourn For For Management 1.6 Elect Director Joseph Scaminace For For Management 1.7 Elect Director Ake Svensson For For Management 1.8 Elect Director James R. Verrier For For Management 1.9 Elect Director James L. Wainscott For For Management 1.10 Elect Director Thomas L. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Code of Regulations For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Ramon Laguarta For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Pesticide Management Against Against Shareholder -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For Against Management 1b Elect Director Michael S. Brown For Against Management 1c Elect Director Leonard S. Schleifer For Against Management 1d Elect Director George D. Yancopoulos For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion 9 Fix Number of Directors at 15 For For Management 10 Reelect Antonio Brufau Niubo as For For Management Director 11 Reelect Josu Jon Imaz San Miguel as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan For For Management as Director 13 Reelect John Robinson West as Director For For Management 14 Ratify Appointment of and Elect Henri For For Management Philippe Reichstul as Director 15 Elect Aranzazu Estefania Larranaga as For For Management Director 16 Elect Maria Teresa Garcia-Mila For For Management Lloveras as Director 17 Advisory Vote on Remuneration Report For For Management 18 Approve Inclusion of a Target Related For For Management to the TSR in the Long Term Incentive Plan of Executive Directors 19 Approve Remuneration Policy For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Peter Brooks-Johnson as For For Management Director 8 Re-elect Robyn Perriss as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Lorna Tilbian as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julia L. Coronado For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Marc H. Morial For For Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For For Management 1.7 Elect Director Frederick A. Richman For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Blake D. Moret For For Management A2 Elect Director Thomas W. Rosamilia For For Management A3 Elect Director Patricia A. Watson For For Management B Ratify Deloitte & Touche LLP as For For Management Auditors C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan None None Management *Withdrawn Resolution* 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- ROYAL AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Implementation of Remuneration None None Management Policy of the Management Board 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.70 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect K.C. Doyle to Supervisory Board For For Management 10 Elect P. Agnefjall to Supervisory Board For For Management 11 Reelect F.W.H. Muller to Management For For Management Board 12 Amend Management Board Remuneration For For Management Policy 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 14 16 Authorize Board to Acquire Common For For Management Shares 17 Authorize Board to Acquire Cumulative For For Management Preferred Financing Shares 18 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 16 and 17 19 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management 2.1.2 Elect Kim Han-jo as Outside Director For For Management 2.1.3 Elect Ahn Curie as Outside Director For For Management 2.2.1 Elect Bahk Jae-wan as a Member of For Against Management Audit Committee 2.2.2 Elect Kim Han-jo as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discuss Remuneration Report None None Management 5.1 Receive Information by None None Management PricewaterhouseCoopers 5.2 Adopt Financial Statements For For Management 5.3 Approve Dividends of USD 0.37 Per Share For For Management 5.4 Amend Dividend Policy None None Management 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For Against Management 7 Discussion on Company's Corporate None None Management Governance Structure 8.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.2 Approve Cancellation of Repurchased For For Management Shares 10.1 Reelect P.C. Barril to Management Board For For Management 10.2 Reelect E. Lagendijk to Management For For Management Board 11.1 Reelect L.B.L.E Mulliez to Supervisory For For Management Board 11.2 Reelect C.D. Richard to Supervisory For For Management Board 11.3 Reelect S. Hepkema to Supervisory Board For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Tang Fei as Director For For Management 3.3 Elect Liu Sai Fei as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Ando, Keiichi For For Management 2.6 Elect Director Ozaki, Hiroshi For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Akira 3.2 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.5 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Directors (10) For For Management until May 31, 2019; Determine Number of Directors (11) from June 1, 2019; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 10.2 Million; Approve Remuneration of Auditors 14a1 Reelect Johan Andresen as Director For For Management 14a2 Reelect Signhild Arnegard Hansen as For For Management Director 14a3 Reelect Samir Brikho as Director For For Management 14a4 Reelect Winnie Fok as Director For For Management 14a5 Reelect Sven Nyman as Director For For Management 14a6 Reelect Jesper Ovesen as Director For Against Management 14a7 Reelect Helena Saxon as Director For Against Management 14a8 Reelect Johan Torgeby as Director For For Management 14a9 Reelect Marcus Wallenberg as Director For Against Management 14a10 Elect Anne Berner as New Director from For For Management June 1, 2019 14a11 Elect Lars Ottersgard as New Director For For Management 14b Reelect Marcus Wallenberg as Chairman For Against Management of the Board 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2019 For For Management 17b Approve Share Programme 2019 for For For Management Senior Managers and Key Employees 17c Approve Conditional Share Programme For For Management 2019 for Senior Managers and Key Employees 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Class A Shares to For For Management Participants in 2019 Long-Term Equity Programs 19 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Xolani Mkhwanazi as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Awards to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles L. Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul E. Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard A. Gephardt For For Management 1f Elect Director Robert D. Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John L. Plueger For For Management 1i Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Nishi, Minoru For For Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Ii, Yasutaka For For Management 2.5 Elect Director Ishida, Hiroki For For Management 2.6 Elect Director Kuroda, Yutaka For For Management 2.7 Elect Director Yamamoto, Satoru For For Management 2.8 Elect Director Harada, Naofumi For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Murakami, Kenji For For Management 2.11 Elect Director Tanigawa, Mitsuteru For For Management 2.12 Elect Director Tani, Makoto For For Management 3 Appoint Statutory Auditor Kono, Takashi For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL, INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director James M. Peck For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Srini Gopalan For Withhold Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director G. Michael "Mike" For Withhold Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Calvin Darden For For Management 1f Elect Director Henrique De Castro For For Management 1g Elect Director Robert L. Edwards For For Management 1h Elect Director Melanie L. Healey For For Management 1i Elect Director Donald R. Knauss For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Mary E. Minnick For For Management 1l Elect Director Kenneth L. Salazar For For Management 1m Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Reelect Kurt Jofs as Director For For Management 11.7 Reelect Ronnie Leten as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Reelect Ronnie Leten as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For Against Management Compensation Program 2018 (LTV 2019) 17.2 Approve Equity Plan Financing of LTV For Against Management 2019 17.3 Approve Alternative Equity Plan For Against Management Financing of LTV 2019 18.1 Approve Equity Plan Financing of LTV For Against Management 2018 18.2 Approve Alternative Equity Plan For Against Management Financing of LTV 2018 19 Approve Equity Plan Financing of LTV For For Management 2015, 2016 and 2017 20 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2020 21 Close Meeting None None Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. "Bobby" For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE CHEMOURS CO. Ticker: CC Security ID: 163851108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For For Management 1b Elect Director Bradley J. Bell For For Management 1c Elect Director Richard H. Brown For For Management 1d Elect Director Mary B. Cranston For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Dawn L. Farrell For For Management 1g Elect Director Sean D. Keohane For For Management 1h Elect Director Mark P. Vergnano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3.1 Elect Director Kaiwa, Makoto For For Management 3.2 Elect Director Harada, Hiroya For For Management 3.3 Elect Director Sakamoto, Mitsuhiro For For Management 3.4 Elect Director Okanobu, Shinichi For For Management 3.5 Elect Director Masuko, Jiro For For Management 3.6 Elect Director Higuchi, Kojiro For For Management 3.7 Elect Director Yamamoto, Shunji For For Management 3.8 Elect Director Abe, Toshinori For For Management 3.9 Elect Director Yashiro, Hirohisa For For Management 3.10 Elect Director Ito, Hirohiko For For Management 3.11 Elect Director Kondo, Shiro For For Management 3.12 Elect Director Ogata, Masaki For For Management 3.13 Elect Director Kamijo, Tsutomu For For Management 4 Elect Director and Audit Committee For Against Management Member Miyahara, Ikuko 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Ban Investments to Nuclear Power Companies 6 Amend Articles to Formulate Against Against Shareholder Decommissioning Plan for Onagawa Nuclear Power Plant 7 Amend Articles to Abolish Electricity Against Against Shareholder Supply Contract with Japan Atomic Power Company 8 Amend Articles to Secure Preapproval Against Against Shareholder from Local Municipalities before Constriction of Nuclear Power-Related Facilities 9 Amend Articles to Separate Ownership Against Against Shareholder of Electricity Transmission and Distribution Business, and Power Generation and Retail Business -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Trynka Shineman Blake For Withhold Management 1.4 Elect Director Jay C. Hoag For Withhold Management 1.5 Elect Director Betsy L. Morgan For Withhold Management 1.6 Elect Director Jeremy Philips For For Management 1.7 Elect Director Spencer M. Rascoff For For Management 1.8 Elect Director Albert E. Rosenthaler For Withhold Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Jeffrey K. Schomburger For For Management 1i Elect Director Robert Thurber For For Management 1j Elect Director Barbara A. Tyson For For Management 1k Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.21 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Reelect Evelyn du Monceau as Director For For Management 8.2 Reelect Cyril Janssen as Director For For Management 8.3A Reelect Alice Dautry as Director For For Management 8.3B Indicate Alice Dautry as Independent For For Management Board Member 8.4A Elect Jan Berger as Director For For Management 8.4B Indicate Jan Berger as Independent For For Management Board Member 9 Approve Remuneration of Directors For For Management 10 Approve Long Term Incentive Plan For For Management 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.F. Codd For For Management 1.2 Elect Director Peter P. Gassner For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Michel Demare as Director For For Management 3 Elect Margherita Della Valle as For For Management Director 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Nick Read as Director For For Management 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Samuel Jonah as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Sharesave Plan For For Management 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Report on Governance Measures Against For Shareholder Implemented Related to Opioids 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management ======================= USAA Cornerstone Aggressive Fund ======================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Buzzard For For Management 1B Elect Director Kathleen S. Dvorak For For Management 1C Elect Director Boris Elisman For For Management 1D Elect Director Pradeep Jotwani For For Management 1E Elect Director Robert J. Keller For For Management 1F Elect Director Thomas Kroeger For For Management 1G Elect Director Ron Lombardi For For Management 1H Elect Director Graciela Monteagudo For For Management 1I Elect Director Hans Michael Norkus For For Management 1J Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Affirm the Majority Voting Standard For For Management for Uncontested Election of Directors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2019 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Browning For For Management 1b Elect Director G. Douglas Dillard, Jr. For For Management 1c Elect Director James H. Hance, Jr. For For Management 1d Elect Director Vernon J. Nagel For For Management 1e Elect Director Julia B. North For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director Mary A. Winston For For Management 2 Ratify EY as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Michael L. Marberry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For For Management 1b Elect Director Robert K. Coretz For For Management 1c Elect Director Joseph C. Hete For For Management 1d Elect Director Raymond E. Johns, Jr. For For Management 1e Elect Director Laura J. Peterson For For Management 1f Elect Director Randy D. Rademacher For For Management 1g Elect Director J. Christopher Teets For For Management 1h Elect Director Jeffrey J. Vorholt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Issuance of Shares for For For Management Exercise of Warrants 6 Provide Right to Call Special Meeting For For Management 7 Adjourn Meeting For For Management 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director Edward J. Heffernan For For Management 1.5 Elect Director Kenneth R. Jensen For For Management 1.6 Elect Director Robert A. Minicucci For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Laurie A. Tucker For For Management 1.9 Elect Director Sharen J. Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director Stan A. Askren For For Management 1c Elect Director Lawrence E. Dewey For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director Alvaro Garcia-Tunon For For Management 1f Elect Director David S. Graziosi For For Management 1g Elect Director William R. Harker For For Management 1h Elect Director Carolann I. Haznedar For For Management 1i Elect Director Richard P. Lavin For For Management 1j Elect Director Thomas W. Rabaut For For Management 1k Elect Director Richard V. Reynolds For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Ticker: ASPS Security ID: L0175J104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For For Management 1b Elect Director Joseph L. Morettini For For Management 1c Elect Director Roland Muller-Ineichen For For Management 1d Elect Director William B. Shepro For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts 3 Approve Financial Statements For For Management 4 Receive and Approve Directors' and For For Management Auditors' Special Reports 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS SA Ticker: ASPS Security ID: L0175J104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Julie D. Klapstein For For Management 1B Elect Director Paul B. Kusserow For For Management 1C Elect Director Richard A. Lechleiter For For Management 1D Elect Director Jake L. Netterville For For Management 1E Elect Director Bruce D. Perkins For For Management 1F Elect Director Jeffrey A. Rideout For For Management 1G Elect Director Donald A. Washburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director John M. Dodds For For Management 1.5 Elect Director James J. Grogan For For Management 1.6 Elect Director Richard J. Herrera For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For Against Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2018 -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Matovina For For Management 1.2 Elect Director Alan D. Matula For For Management 1.3 Elect Director Gerard D. Neugent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director W. Edward Walter, III For For Management 1h Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP. Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Jane E. Henney For For Management 1.7 Elect Director Kathleen W. Hyle For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Daphne E. Jones For For Management 1e Elect Director Martha H. Marsh For For Management 1f Elect Director Susan R. Salka For For Management 1g Elect Director Andrew M. Stern For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Thomas Hamilton For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Hovsepian For For Management 1b Elect Director Barbara V. Scherer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Clark For For Management 1.2 Elect Director Benjamin A. Hardesty For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jin-Yong Cai For For Management 1.2 Elect Director Jeffrey C. Campbell For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Omnibus Stock Plan For Against Management 9 Approve Reduction of Capital For For Management 10 Adopt New Articles of Association For For Management 11 Authorize Shares for Market Purchase For For Management 12 Authorize Issue of Equity For For Management 13 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 14 Approve Political Donations For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Joel Alsfine For For Management 1.3 Elect Director David W. Hult For For Management 1.4 Elect Director Juanita T. James For For Management 1.5 Elect Director Eugene S. Katz For For Management 1.6 Elect Director Philip F. Maritz For For Management 1.7 Elect Director Maureen F. Morrison For For Management 1.8 Elect Director Thomas J. Reddin For For Management 1.9 Elect Director Bridget Ryan-Berman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Belardi For Did Not Vote Management 1.2 Elect Director Matthew R. Michelini For Did Not Vote Management 1.3 Elect Director Brian Leach For Did Not Vote Management 1.4 Elect Director Gernot Lohr For Did Not Vote Management 1.5 Elect Director Marc Rowan For Did Not Vote Management 1.6 Elect Director Scott Kleinman For Did Not Vote Management 1.7 Elect Director Mitra Hormozi For Did Not Vote Management 2.1 Elect Subsidiary Director James R. For Did Not Vote Management Belardi 2.2 Elect Subsidiary Director Robert L. For Did Not Vote Management Borden 2.3 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 2.4 Elect Subsidiary Director Gernot Lohr For Did Not Vote Management 2.5 Elect Subsidiary Director Hope For Did Not Vote Management Schefler Taitz 2.6 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 3.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 3.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 3.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 4.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 4.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 4.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 5.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 5.2 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 6 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 7 Authorize Board to Fix Remuneration of For Did Not Vote Management the Auditors 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 9 Amend Bylaws For Did Not Vote Management 10 Approve Omnibus Stock Plan For Did Not Vote Management A Shareholder Represents that Neither None Did Not Vote Management they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No B Shareholder Represents that it is None Did Not Vote Management Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP, INC. Ticker: ATKR Security ID: 047649108 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Justin A. Kershaw For For Management 1B Elect Director Scott H. Muse For For Management 1C Elect Director William R. VanArsdale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Jan Carlson For Withhold Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Xiaozhi Liu For For Management 1.8 Elect Director Min Liu For For Management 1.9 Elect Director James M. Ringler For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman For For Management 1.2 Elect Director Larry D. De Shon For For Management 1.3 Elect Director Brian J. Choi For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Glenn Lurie For For Management 1.8 Elect Director Jagdeep Pahwa For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Francis J. Shammo For For Management 1.11 Elect Director Carl Sparks For For Management 1.12 Elect Director Sanoke Viswanathan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director John C. Erickson For For Management 1.5 Elect Director Joshua D. Feldman For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Raymond P. Vara, Jr. For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Idalene F. Kesner For For Management 1b Elect Director Carl J. (Rick) For For Management Rickertsen 1c Elect Director Thomas E. Salmon For For Management 1d Elect Director Paula A. Sneed For For Management 1e Elect Director Robert A. Steele For For Management 1f Elect Director Stephen E. Sterrett For For Management 1g Elect Director Scott B. Ullem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Provide Right to Call Special Meeting For For Management 6 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Cindy R. Kent For For Management 1i Elect Director Karen A. McLoughlin For For Management 1j Elect Director Thomas L. "Tommy" For For Management Millner 1k Elect Director Claudia F. Munce For For Management 1l Elect Director Richelle P. Parham For For Management 1m Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Sebastian J. DiGrande For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Christopher J. McCormick For For Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Wendy L. Schoppert For For Management 1.9 Elect Director Bruce K. Thorn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For For Management 1.2 Elect Director Tara Walpert Levy For For Management 1.3 Elect Director Elizabeth A. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Horacio D. Rozanski For For Management 1b Elect Director Ian Fujiyama For For Management 1c Elect Director Mark Gaumond For For Management 1d Elect Director Gretchen W. McClain For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For Withhold Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Michael S. Hanley For For Management 1.4 Elect Director Frederic B. Lissalde For For Management 1.5 Elect Director Paul A. Mascarenas For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Deborah D. McWhinney For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director William R. Boyd For For Management 1.4 Elect Director William S. Boyd For For Management 1.5 Elect Director Richard E. Flaherty For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Keith E. Smith For For Management 1.8 Elect Director Christine J. Spadafor For For Management 1.9 Elect Director Peter M. Thomas For For Management 1.10 Elect Director Paul W. Whetsell For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Brett A. Keller For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Laukien For For Management 1.2 Elect Director John Ornell For For Management 1.3 Elect Director Richard A. Packer For For Management 1.4 Elect Director Robert Rosenthal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Everitt For For Management 1b Elect Director Lauren Patricia Flaherty For For Management 1c Elect Director Joseph W. McClanathan For For Management 1d Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert C. Biesterfeld For For Management Jr. 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Timothy C. Gokey For Against Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Jodee A. Kozlak For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director Paula C. Tolliver For For Management 1j Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jens Alder For For Management 1.2 Elect Director Nancy A. Altobello For For Management 1.3 Elect Director Raymond J. Bromark For For Management 1.4 Elect Director Michael P. Gregoire For For Management 1.5 Elect Director Jean M. Hobby For For Management 1.6 Elect Director Rohit Kapoor For For Management 1.7 Elect Director Jeffrey G. Katz For For Management 1.8 Elect Director Kay Koplovitz For For Management 1.9 Elect Director Christopher B. Lofgren For For Management 1.10 Elect Director Richard Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth Asbury For For Management 1B Elect Director Michael A. Daniels For For Management 1C Elect Director James S. Gilmore, III For For Management 1D Elect Director William L. Jews For For Management 1E Elect Director Gregory G. Johnson For For Management 1F Elect Director J. Phillip London For For Management 1G Elect Director James L. Pavitt For For Management 1H Elect Director Warren R. Phillips For For Management 1I Elect Director Debora A. Plunkett For For Management 1J Elect Director Charles P. Revoile For For Management 1K Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Fredericks For For Management 1.2 Elect Director Virginia A. Hepner For For Management 1.3 Elect Director Kathy Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Brown For For Management 1.2 Elect Director Claes Glassell For For Management 1.3 Elect Director Louis J. Grabowsky For For Management 1.4 Elect Director Bernhard Hampl For For Management 1.5 Elect Director Kathryn Rudie Harrigan For For Management 1.6 Elect Director Ilan Kaufthal For For Management 1.7 Elect Director Steven M. Klosk For For Management 1.8 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Feasibility of Adopting Against For Shareholder Quantitative Renewable Energy Goals -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director Carrie S. Cox For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director Bruce L. Downey For For Management 1.5 Elect Director Patricia A. Hemingway For For Management Hall 1.6 Elect Director Akhil Johri For For Management 1.7 Elect Director Michael C. Kaufmann For For Management 1.8 Elect Director Gregory B. Kenny For For Management 1.9 Elect Director Nancy Killefer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Policy to Not Exclude Legal and Against Against Shareholder Compliance Costs for Purposes of Determining Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynda M. Clarizio For For Management 1b Elect Director Christine A. Leahy For For Management 1c Elect Director Thomas E. Richards For For Management 1d Elect Director Joseph R. Swedish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director David F. Hoffmeister For For Management 1f Elect Director Jay V. Ihlenfeld For For Management 1g Elect Director Marc C. Rohr For For Management 1h Elect Director Kim K. W. Rucker For For Management 1i Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director G. Andrea Botta For For Management 1B Elect Director Jack A. Fusco For For Management 1C Elect Director Vicky A. Bailey For For Management 1D Elect Director Nuno Brandolini For For Management 1E Elect Director David I. Foley For For Management 1F Elect Director David B. Kilpatrick For For Management 1G Elect Director Andrew Langham For For Management 1H Elect Director Courtney R. Mather For For Management 1I Elect Director Donald F. Robillard, Jr. For For Management 1J Elect Director Neal A. Shear For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Reilly For For Management 1b Elect Director Matthew Lambiase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIENA CORP. Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawton W. Fitt For For Management 1b Elect Director Patrick H. Nettles For For Management 1c Elect Director Joanne B. Olsen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Thomas E. Hogan For For Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Daniel G. Kaye For For Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For For Management 1o Elect Director Howard J. Siegel For For Management 1p Elect Director Michael A. Spencer For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP, INC. Ticker: CME Security ID: 12572Q105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate All or Some of the Class B For For Management Election Rights -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Curtis C. Farmer For For Management 1.6 Elect Director Jacqueline P. Kane For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Barbara R. Smith For For Management 1.9 Elect Director Robert S. Taubman For For Management 1.10 Elect Director Reginald M. Turner, Jr. For For Management 1.11 Elect Director Nina G. Vaca For For Management 1.12 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil Arora For For Management 1.2 Elect Director Thomas "Tony" K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director John McAvoy For For Management 1.5 Elect Director William J. Mulrow For For Management 1.6 Elect Director Armando J. Olivera For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Deirdre Stanley For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director Susan Somersille Johnson For For Management 1.6 Elect Director James A. Locke, III For Withhold Management 1.7 Elect Director Daniel J. McCarthy For For Management 1.8 Elect Director Richard Sands For For Management 1.9 Elect Director Robert Sands For For Management 1.10 Elect Director Judy A. Schmeling For For Management 1.11 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Ticker: CORT Security ID: 218352102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Wilson For For Management 1.2 Elect Director G. Leonard Baker, Jr. For For Management 1.3 Elect Director Joseph K. Belanoff For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Daniel N. Swisher, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For Against Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For Against Management 1f Elect Director Harley G. Lappin For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For Against Management 1i Elect Director Devin I. Murphy For For Management 1j Elect Director Charles L. Overby For Against Management 1k Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP. Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director John W. Stanton For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Meg G. Crofton For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director R. S. Evans For For Management 1.5 Elect Director Ronald C. Lindsay For For Management 1.6 Elect Director Ellen McClain For For Management 1.7 Elect Director Charles G. McClure, Jr. For For Management 1.8 Elect Director Max H. Mitchell For For Management 1.9 Elect Director Jennifer M. Pollino For For Management 1.10 Elect Director James L. L. Tullis For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Cooper For For Management 1b Elect Director Janice I. Obuchowski For For Management 1c Elect Director Donald B. Reed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Cynthia J. Comparin For For Management 1.4 Elect Director Samuel G. Dawson For For Management 1.5 Elect Director Crawford H. Edwards For For Management 1.6 Elect Director Patrick B. Frost For For Management 1.7 Elect Director Phillip D. Green For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Jarvis V. Hollingsworth For For Management 1.10 Elect Director Karen E. Jennings For For Management 1.11 Elect Director Richard M. Kleberg, III For For Management 1.12 Elect Director Charles W. Matthews For Against Management 1.13 Elect Director Ida Clement Steen For For Management 1.14 Elect Director Graham Weston For For Management 1.15 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- DANA, INC. Ticker: DAN Security ID: 235825205 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Raymond E. Mabus, Jr. For For Management 1.5 Elect Director Michael J. Mack, Jr. For For Management 1.6 Elect Director R. Bruce McDonald For For Management 1.7 Elect Director Diarmuid B. O'Connell For For Management 1.8 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Pascal Desroches For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Ticker: TACO Security ID: 245496104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari B. Levy For For Management 1.2 Elect Director R.J. Melman For For Management 1.3 Elect Director John D. Cappasola, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Robert H. Henry For For Management 1.6 Elect Director Michael M. Kanovsky For For Management 1.7 Elect Director John Krenicki, Jr. For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Duane C. Radtke For For Management 1.10 Elect Director Keith O. Rattie For For Management 1.11 Elect Director Mary P. Ricciardello For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenchea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director Allen R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Ticker: EGRX Security ID: 269796108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Tarriff For Withhold Management 1.2 Elect Director Sander A. Flaum For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For Against Management 1b Elect Director Carolyn R. Bertozzi For Against Management 1c Elect Director Juan R. Luciano For Against Management 1d Elect Director Kathi P. Seifert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fuad El-Hibri For For Management 1b Elect Director Ronald B. Richard For For Management 1c Elect Director Kathryn C. Zoon For For Management 1d Elect Director Seamus Mulligan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Kroner For For Management 1.2 Elect Director Michael J. McSally For For Management 1.3 Elect Director Michael D. Rumbolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Ticker: ENTA Security ID: 29251M106 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Buckley, Jr. For For Management 1.2 Elect Director Lesley Russell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORP. Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Chidsey For For Management 1b Elect Director Donald L. Correll For For Management 1c Elect Director Yvonne M. Curl For For Management 1d Elect Director Charles M. Elson For For Management 1e Elect Director Joan E. Herman For For Management 1f Elect Director Leo I. Higdon, Jr. For For Management 1g Elect Director Leslye G. Katz For For Management 1h Elect Director John E. Maupin, Jr. For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director L. Edward Shaw, Jr. For For Management 1k Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Laura Newman Olle For For Management 1.5 Elect Director Francis E. Quinlan For For Management 1.6 Elect Director Norman R. Sorensen For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Richard P. Stovsky For For Management 1.9 Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul A. Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For Withhold Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For Withhold Management 1.7 Elect Director Arnoldo Avalos For For Management 1.8 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- EPLUS, INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Terrence O'Donnell For For Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Ira A. Hunt, III For For Management 1.7 Elect Director John E. Callies For For Management 1.8 Elect Director Eric D. Hovde For For Management 1.9 Elect Director Maureen F. Morrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director James B. Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela L. Heise For For Management 1.2 Elect Director Robert Glanville For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS, INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director James B. Carlson For For Management 1c Elect Director John J. Dooner, Jr. For For Management 1d Elect Director Domenick J. Esposito For For Management 1e Elect Director Mary Garrett For For Management 1f Elect Director James W. Schmotter For For Management 1g Elect Director Tara I. Stacom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl B. Feldbaum For For Management 1.2 Elect Director Maria C. Freire For For Management 1.3 Elect Director Alan M. Garber For For Management 1.4 Elect Director Vincent T. Marchesi For For Management 1.5 Elect Director Julie Anne Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment-related Activities -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Michel Combes For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director Francois Locoh-Donou For For Management 1i Elect Director John McAdam For For Management 1j Elect Director Nikhil Mehta For For Management 1k Elect Director Marie E. Myers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Gail P. Steinel For For Management 1.6 Elect Director Warren M. Thompson For For Management 1.7 Elect Director Joseph S. Vassalluzzo For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For For Management 1b Elect Director Rhonda Gass For For Management 1c Elect Director Benjamin H. Griswold, IV For For Management 1d Elect Director Margaret G. Lewis For For Management 1e Elect Director David V. Singer For For Management 1f Elect Director James T. Spear For For Management 1g Elect Director Melvin T. Stith For For Management 1h Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Richard A. Johnson For For Management 1d Elect Director Guillermo G. Marmol For For Management 1e Elect Director Matthew M. McKenna For For Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Cheryl Nido Turpin For For Management 1i Elect Director Kimberly Underhill For For Management 1j Elect Director Dona D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Edsel B. Ford, II For For Management 1e Elect Director William Clay Ford, Jr. For For Management 1f Elect Director James P. Hackett For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. Lechleiter For For Management 1j Elect Director John L. Thornton For For Management 1k Elect Director John B. Veihmeyer For For Management 1l Elect Director Lynn M. Vojvodich For For Management 1m Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For Against Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 4 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Jeffrey L. Harmening For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Impact of Pesticides on Against For Shareholder Pollinators -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA) Ticker: GWB Security ID: 391416104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Spies For For Management 1.2 Elect Director Kenneth Karels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREENBRIER COS., INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2019 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Charles L. Szews For For Management 1.7 Elect Director Anne Taylor For For Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Henderson For For Management 1.2 Elect Director Connie L. Matsui For For Management 1.3 Elect Director Helen I. Torley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Gerald A. Benjamin For For Management 1c Elect Director Stanley M. Bergman For For Management 1d Elect Director James P. Breslawski For For Management 1e Elect Director Paul Brons For For Management 1f Elect Director Shira Goodman For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 08, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Douglas D. French For For Management 1.3 Elect Director John R. Hoke, III For For Management 1.4 Elect Director Heidi J. Manheimer For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Jean M. Hobby For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For For Management 1.2 Elect Director Karen S. Etzkorn For For Management 1.3 Elect Director Alton E. Yother For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dempsey For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Stacy Enxing Seng For For Management 1.4 Elect Director Mary Garrett For For Management 1.5 Elect Director James R. Giertz For For Management 1.6 Elect Director John P. Groetelaars For For Management 1.7 Elect Director William H. Kucheman For For Management 1.8 Elect Director Ronald A. Malone For For Management 1.9 Elect Director Nancy M. Schlichting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Collar For Withhold Management 1.2 Elect Director Joy M. Greenway For Withhold Management 1.3 Elect Director F. Joseph Loughrey For Withhold Management 1.4 Elect Director Daniel C. Hillenbrand For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director George J. Damiris For For Management 1e Elect Director Leldon E. Echols For For Management 1f Elect Director Michael C. Jennings For For Management 1g Elect Director R. Craig Knocke For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Byun For For Management 1.2 Elect Director Steven J. Didion For For Management 1.3 Elect Director Jinho Doo For For Management 1.4 Elect Director Daisy Y. Ha For For Management 1.5 Elect Director James U. Hwang For For Management 1.6 Elect Director Jin Chul Jhung For For Management 1.7 Elect Director Kevin S. Kim For For Management 1.8 Elect Director Steven S. Koh For For Management 1.9 Elect Director Chung Hyun Lee For For Management 1.10 Elect Director William J. Lewis For For Management 1.11 Elect Director David P. Malone For For Management 1.12 Elect Director John R. Taylor For For Management 1.13 Elect Director Scott Yoon-Suk Whang For For Management 1.14 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Glenn S. Forbes For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director William A. Newlands For For Management 1i Elect Director Dakota A. Pippins For For Management 1j Elect Director Christopher J. For For Management Policinski 1k Elect Director Sally J. Smith For For Management 1l Elect Director James P. Snee For For Management 1m Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Dean Metropoulos For Withhold Management 1.2 Elect Director Laurence Bodner For Withhold Management 1.3 Elect Director Neil P. DeFeo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Haugen For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Annette G. Elg For For Management 1.5 Elect Director Ronald W. Jibson For For Management 1.6 Elect Director Judith A. Johansen For For Management 1.7 Elect Director Dennis L. Johnson For For Management 1.8 Elect Director Christine King For For Management 1.9 Elect Director Richard J. Navarro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For For Management 1.2 Elect Director John R. Lowden For For Management 2 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Paul Hanrahan For For Management 1d Elect Director Rhonda L. Jordan For For Management 1e Elect Director Gregory B. Kenny For For Management 1f Elect Director Barbara A. Klein For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Jorge A. Uribe For For Management 1i Elect Director Dwayne A. Wilson For For Management 1j Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan H. Gillman For For Management 1b Elect Director S. Douglas Hutcheson For For Management 1c Elect Director John A. Kritzmacher For For Management 1d Elect Director John D. Markley, Jr. For For Management 1e Elect Director William J. Merritt For For Management 1f Elect Director Jean F. Rankin For For Management 1g Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTUIT, INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ressler For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director Robert J. Cresci For For Management 1.4 Elect Director Sarah Fay For For Management 1.5 Elect Director W. Brian Kretzmer For For Management 1.6 Elect Director Jonathan F. Miller For For Management 1.7 Elect Director Stephen Ross For For Management 1.8 Elect Director Vivek Shah For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Christopher S. Holland For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Mark T. Mondello For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Sheila A. Penrose For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget A. Macaskill For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Jeetendra "Jeetu" I. For For Management Patel 1i Elect Director Ann Marie Petach For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Jean M. Halloran For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For For Management 1e Elect Director Colombe M. Nicholas For For Management 1f Elect Director Mary Hogan Preusse For For Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Harris For For Management 1.2 Elect Director John F. Maypole For For Management 1.3 Elect Director Ronald R. Kass For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Vendor Policy Regarding Against Against Shareholder Oversight on Preventing Cruelty to Animals Throughout the Supply Chain -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fusen E. Chen For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY, INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director Edwin J. Holman For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Lauren B. Peters For For Management 1.9 Elect Director Nido R. Qubein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- LADDER CAPITAL CORP Ticker: LADR Security ID: 505743104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Fishman For Withhold Management 1.2 Elect Director Pamela McCormack For Withhold Management 1.3 Elect Director David Weiner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Koerner, III For For Management 1.2 Elect Director Marshall A. Loeb For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 1.8 Elect Director Elizabeth Thompson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LANNETT CO., INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. LePore For For Management 1.2 Elect Director John C. Chapman For For Management 1.3 Elect Director Timothy C. Crew For For Management 1.4 Elect Director David Drabik For For Management 1.5 Elect Director Jeffrey Farber For For Management 1.6 Elect Director Paul Taveira For For Management 1.7 Elect Director Albert Paonessa, III For For Management 2 Ratify Grant Thornton, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances Powell Hawes For For Management 1.2 Elect Director Pamela S. Pierce For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: SEP 06, 2018 Meeting Type: Proxy Contest Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Approve Merger Agreement For Did Not Vote Management 2 Advisory Vote on Golden Parachutes For Did Not Vote Management 3 Adjourn Meeting For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1 Approve Merger Agreement Against Against Management 2 Advisory Vote on Golden Parachutes Against Against Management 3 Adjourn Meeting Against Against Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Capo For For Management 1b Elect Director Mei-Wei Cheng For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Raymond E. Scott For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Transition Agreement with For For Management Sidney B. DeBoer 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Susan O. Cain For For Management 1.3 Elect Director Bryan B. DeBoer For For Management 1.4 Elect Director Shauna F. McIntyre For For Management 1.5 Elect Director Louis P. Miramontes For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director David J. Robino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Maverick Carter For Against Management 1.3 Elect Director Ariel Emanuel For Against Management 1.4 Elect Director Robert Ted Enloe, III For Against Management 1.5 Elect Director Ping Fu For Against Management 1.6 Elect Director Jeffrey T. Hinson For Against Management 1.7 Elect Director James Iovine For Against Management 1.8 Elect Director James S. Kahan For Against Management 1.9 Elect Director Gregory B. Maffei For Against Management 1.10 Elect Director Randall T. Mays For Against Management 1.11 Elect Director Michael Rapino For Against Management 1.12 Elect Director Mark S. Shapiro For Against Management 1.13 Elect Director Dana Walden For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director James J. Pieczynski For For Management 1.3 Elect Director Devra G. Shapiro For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet "Jeet" Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Stephen Cooper For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Claire Farley For For Management 1h Elect Director Isabella "Bella" Goren For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Bhavesh "Bob" Patel For For Management 1l Elect Director Rudy van der Meer For For Management 2 Approve Discharge of Executive For For Management Director and Prior Management Board 3 Approve Discharge of Non-Executive For For Management Directors and Prior Supervisory Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Dividends of USD 4.00 Per Share For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Jeff Gennette For For Management 1f Elect Director Leslie D. Hale For For Management 1g Elect Director William H. Lenehan For For Management 1h Elect Director Sara Levinson For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Human Rights Due Diligence Against For Shareholder Process -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Huntz, Jr. For For Management 1b Elect Director Thomas E. Noonan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Mikkelson For For Management 1.2 Elect Director Craig Reynolds For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP. Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Thomas W. Greene For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director George A. Lorch For For Management 1.9 Elect Director William S. Oesterle For For Management 1.10 Elect Director Francis M. Scricco For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Choon Phong Goh For For Management 1h Elect Director Merit E. Janow For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Youngme Moon For For Management 1k Elect Director Rima Qureshi For For Management 1l Elect Director Jose Octavio Reyes For For Management Lagunes 1m Elect Director Gabrielle Sulzberger For For Management 1n Elect Director Jackson Tai For For Management 1o Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Gender Pay Gap Against For Shareholder 5 Establish Human Rights Board Committee Against Against Shareholder -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Gaines Baty For For Management 1.2 Elect Director Craig T. Burkert For For Management 1.3 Elect Director Matthew P. Clifton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Altman For For Management 1.2 Elect Director Paul R. Lederer For For Management 1.3 Elect Director Peter B. Pond For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director John H. Hammergren For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Carlos A. Migoya For For Management 1.10 Elect Director Michael A. Rucker For For Management 1.11 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For For Management 1.2 Elect Director Dwight E. Ellingwood For For Management 1.3 Elect Director Jack Kenny For For Management 1.4 Elect Director John C. McIlwraith For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director John M. Rice, Jr. For For Management 1.7 Elect Director Catherine A. Sazdanoff For For Management 1.8 Elect Director Felicia Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Thomas L. Pajonas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Amend Articles Governance-Related For For Management -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Hanson For For Management 1.2 Elect Director Elizabeth G. Hoople For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Olivier A. Filliol For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Marco Gadola For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director Sanjay Mehrotra For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Therese Esperdy For For Management 1.4 Elect Director Vincent A. Forlenza For For Management 1.5 Elect Director Kathryn M. Hill For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 1.10 Elect Director Gerrit Zalm For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Louise Goeser For For Management 1.6 Elect Director Michael Kaufmann For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Steven Paladino For For Management 1.9 Elect Director Philip Peller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director George W. Siguler For For Management 1j Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Increase Authorized Common Stock For For Management 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director George Martinez For For Management 1.3 Elect Director James S. Metcalf For For Management 1.4 Elect Director Jonathan L. Zrebiec For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Change Company Name to Cornerstone For For Management Building Brands, Inc. 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NCR CORP. Ticker: NCR Security ID: 62886E108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director Robert P. DeRodes For For Management 1.3 Elect Director Deborah A. Farrington For For Management 1.4 Elect Director Michael D. Hayford For For Management 1.5 Elect Director Kurt P. Kuehn For For Management 1.6 Elect Director Linda Fayne Levinson For For Management 1.7 Elect Director Frank R. Martire For For Management 1.8 Elect Director Matthew A. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James P. Abel For For Management 1b Elect Director William R. Cintani For For Management 1c Elect Director Kimberly K. Rath For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management 5 Approve Class B Trust Amendment For Against Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For Against Management 1b Elect Director Gerald Held For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director George Kurian For For Management 1f Elect Director Scott F. Schenkel For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Westhoven For For Management 1.2 Elect Director Maureen A. Borkowski For For Management 1.3 Elect Director Laurence M. Downes For For Management 1.4 Elect Director Robert B. Evans For For Management 1.5 Elect Director Thomas C. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director C. Thomas McMillen For For Management 1.3 Elect Director Lisbeth McNabb For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIC, INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For For Management 1.2 Elect Director Art N. Burtscher For For Management 1.3 Elect Director Venmal 'Raji' Arasu For For Management 1.4 Elect Director C. Brad Henry For For Management 1.5 Elect Director Alexander C. Kemper For For Management 1.6 Elect Director William M. Lyons For For Management 1.7 Elect Director Anthony Scott For For Management 1.8 Elect Director Jayaprakash Vijayan For For Management 1.9 Elect Director Pete Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Guerrino De Luca For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director David Kenny For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Political Contributions Against For Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Campbell For For Management 1.2 Elect Director Andrew D. Lipman For For Management 1.3 Elect Director Steven J. Lund For For Management 1.4 Elect Director Laura Nathanson For For Management 1.5 Elect Director Thomas R. Pisano For For Management 1.6 Elect Director Zheqing (Simon) Shen For For Management 1.7 Elect Director Ritch N. Wood For For Management 1.8 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Curtis J. Crawford For For Management 1d Elect Director Gilles Delfassy For For Management 1e Elect Director Emmanuel T. Hernandez For For Management 1f Elect Director Keith D. Jackson For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Daryl A. Ostrande For For Management 1i Elect Director Teresa M. Ressel For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adrienne D. Elsner For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director Edward F. Lonergan For For Management 1E Elect Director Maryann T. Mannen For For Management 1F Elect Director W. Howard Morris For For Management 1G Elect Director Suzanne P. Nimocks For For Management 1H Elect Director Michael H. Thaman For For Management 1I Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Ronald E. Armstrong For For Management 1.3 Elect Director Dame Alison J. Carnwath For For Management 1.4 Elect Director Franklin L. Feder For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Mark A. Schulz For For Management 1.10 Elect Director Gregory M. E. Spierkel For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For For Management 1b Elect Director Mary Pat McCarthy For For Management 1c Elect Director Nir Zuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For For Management 1.2 Elect Director Melvyn Klein For For Management 1.3 Elect Director Curtis Anastasio For For Management 1.4 Elect Director Timothy Clossey For For Management 1.5 Elect Director L. Melvin Cooper For For Management 1.6 Elect Director Walter Dods For For Management 1.7 Elect Director Katherine Hatcher For For Management 1.8 Elect Director Joseph Israel For For Management 1.9 Elect Director William Monteleone For For Management 1.10 Elect Director William C. Pate For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Michael A. Kitson For For Management 1.5 Elect Director Pamela R. Klyn For For Management 1.6 Elect Director Derrick B. Mayes For For Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Denis G. Suggs For For Management 1.9 Elect Director M. Scott Welch For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PATTERSON COS., INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Buck For For Management 1b Elect Director Alex N. Blanco For For Management 1c Elect Director Jody H. Feragen For For Management 1d Elect Director Robert C. Frenzel For For Management 1e Elect Director Francis (Fran) J. For For Management Malecha 1f Elect Director Ellen A. Rudnick For For Management 1g Elect Director Neil A. Schrimsher For For Management 1h Elect Director Mark S. Walchirk For For Management 1i Elect Director James W. Wiltz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Lisa A. Davis For For Management 1.3 Elect Director Wolfgang Durheimer For For Management 1.4 Elect Director Michael R. Eisenson For For Management 1.5 Elect Director Robert H. Kurnick, Jr. For For Management 1.6 Elect Director Kimberly J. McWaters For Withhold Management 1.7 Elect Director Roger S. Penske For For Management 1.8 Elect Director Roger S. Penske, Jr. For For Management 1.9 Elect Director Sandra E. Pierce For For Management 1.10 Elect Director Greg C. Smith For Withhold Management 1.11 Elect Director Ronald G. Steinhart For Withhold Management 1.12 Elect Director H. Brian Thompson For For Management 1.13 Elect Director Masashi Yamanaka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Michael T. Speetzen For For Management 1g Elect Director John L. Stauch For For Management 1h Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emptions Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORP. Ticker: PAHC Security ID: 71742Q106 Meeting Date: NOV 05, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald K. Carlson For Withhold Management 1.2 Elect Director Mary Lou Malanoski For For Management 1.3 Elect Director Carol A. Wrenn For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PITNEY BOWES, INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne M. Busquet For For Management 1b Elect Director Robert M. 'Bob' For For Management Dutkowsky 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director S. Douglas Hutcheson For For Management 1g Elect Director Marc B. Lautenbach For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director David L. Shedlarz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Ticker: PAGP Security ID: 72651A207 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Burk For Withhold Management 1.2 Elect Director Gary R. Petersen For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1aa Elect Director Robert Hagerty For For Management 1ab Elect Director Marv Tseu For For Management 1ac Elect Director Joe Burton For For Management 1ad Elect Director Brian Dexheimer For For Management 1ae Elect Director Gregg Hammann For For Management 1af Elect Director John Hart For For Management 1ag Elect Director Guido Jouret For For Management 1ah Elect Director Marshall Mohr For For Management 1ba Elect Director Robert Hagerty For For Management 1bb Elect Director Marv Tseu For For Management 1bc Elect Director Joe Burton For For Management 1bd Elect Director Brian Dexheimer For For Management 1be Elect Director Gregg Hammann For For Management 1bf Elect Director John Hart For For Management 1bg Elect Director Guido Jouret For For Management 1bh Elect Director Marshall Mohr For For Management 1bi Elect Director Frank Baker For For Management 1bj Elect Director Daniel Moloney For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Covey For For Management 1b Elect Director Charles P. Grenier For For Management 1c Elect Director Gregory L. Quesnel For For Management 1d Elect Director R. Hunter Pierson, Jr. For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Raja Rajamannar For For Management 1.4 Elect Director Craig A. Rogerson For For Management 1.5 Elect Director William H. Spence For For Management 1.6 Elect Director Natica von Althann For For Management 1.7 Elect Director Keith H. Williamson For For Management 1.8 Elect Director Phoebe A. Wood For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Ticker: PRAH Security ID: 69354M108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Barber For For Management 1.2 Elect Director Linda S. Grais For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Carl J. Johnson For For Management 1.7 Elect Director Natale S. Ricciardi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Addison, Jr. For For Management 1b Elect Director Joel M. Babbit For For Management 1c Elect Director P. George Benson For For Management 1d Elect Director C. Saxby Chambliss For For Management 1e Elect Director Gary L. Crittenden For For Management 1f Elect Director Cynthia N. Day For For Management 1g Elect Director Beatriz "Bea" R. Perez For For Management 1h Elect Director D. Richard Williams For For Management 1i Elect Director Glenn J. Williams For For Management 1j Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Dan For For Management 1b Elect Director C. Daniel Gelatt For For Management 1c Elect Director Sandra L. Helton For For Management 1d Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Steven Beal For For Management 1.4 Elect Director Mark S. Berg For For Management 1.5 Elect Director Anthony Best For For Management 1.6 Elect Director Pryor Blackwell For For Management 1.7 Elect Director Alan E. Douglas For For Management 1.8 Elect Director Royce W. Mitchell For For Management 1.9 Elect Director Jack B. Moore For For Management 2 Amend Certificate of Incorporation For For Management 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Ryan R. Marshall For For Management 1.8 Elect Director John R. Peshkin For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director William J. Pulte For For Management 1.11 Elect Director Lila J. Snyder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For For Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director John C. Fowler For Withhold Management 1.4 Elect Director Stephen M. Fuller For For Management 1.5 Elect Director Christopher B. Harned For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Kathryn Quadracci Flores For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For For Management 2 Increase Authorized Class A Common For For Management Stock 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director Denise M. Morrison For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Stephen H. Rusckowski For For Management 1.7 Elect Director Daniel C. Stanzione For For Management 1.8 Elect Director Helen I. Torley For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC. Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director C. David Brown, II For For Management 1B Elect Director Thomas I. Morgan For For Management 1C Elect Director Lisa M. Palumbo For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Bryson R. Koehler For For Management 1.5 Elect Director Duncan L. Niederauer For For Management 1.6 Elect Director Ryan M. Schneider For For Management 1.7 Elect Director Enrique Silva For For Management 1.8 Elect Director Sherry M. Smith For For Management 1.9 Elect Director Christopher S. Terrill For For Management 1.10 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to Certificate and Bylaws 5 Amend the Charter to Eliminate Certain For For Management Provisions Relating to Board Classification 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Kimberly L. Hammonds For For Management 1.6 Elect Director William S. Kaiser For For Management 1.7 Elect Director James M. Whitehurst For For Management 1.8 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For Withhold Management 1.2 Elect Director Lorenzo J. Fertitta For Withhold Management 1.3 Elect Director Robert A. Cashell, Jr. For Withhold Management 1.4 Elect Director Robert E. Lewis For Withhold Management 1.5 Elect Director James E. Nave For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- REGAL BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Burt For For Management 1b Elect Director Anesa T. Chaibi For For Management 1c Elect Director Christopher L. Doerr For For Management 1d Elect Director Thomas J. Fischer For For Management 1e Elect Director Dean A. Foate For For Management 1f Elect Director Rakesh Sachdev For For Management 1g Elect Director Curtis W. Stoelting For For Management 1h Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For Against Management 1b Elect Director Michael S. Brown For Against Management 1c Elect Director Leonard S. Schleifer For Against Management 1d Elect Director George D. Yancopoulos For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGENXBIO INC. Ticker: RGNX Security ID: 75901B107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For Withhold Management 1.2 Elect Director Allan M. Fox For Withhold Management 1.3 Elect Director Alexandra Glucksmann For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Delbert Christensen For For Management 1B Elect Director Randolph L. Howard For For Management 1C Elect Director Debora M. Frodl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Harjit Gill For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Benson For For Management 1.2 Elect Director Suzanne Blanchet For For Management 1.3 Elect Director Jennifer C. Dolan For For Management 1.4 Elect Director Richard D. Falconer For For Management 1.5 Elect Director Jeffrey A. Hearn For For Management 1.6 Elect Director Yves Laflamme For For Management 1.7 Elect Director Bradley P. Martin For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Michael S. Rousseau For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan None None Management *Withdrawn Resolution* 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Alan Hassenfeld For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For For Management 1h Elect Director Sanford Robertson For For Management 1i Elect Director John V. Roos For For Management 1j Elect Director Bernard Tyson For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Banks, Jr. For For Management 1.2 Elect Director Robert C. Khayat For For Management 1.3 Elect Director Gail Jones Pittman For For Management 1.4 Elect Director Toni D. Cooley For For Management 1.1 Elect Director David Barksdale For For Management 1.1 Elect Director Edith Kelly-Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Borg For For Management 1.2 Elect Director Jeffrey Kramer For For Management 1.3 Elect Director Anderson D. Warlick For For Management 1.4 Elect Director K.C. Caldabaugh For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP. Ticker: SAIC Security ID: 808625107 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For For Management 1b Elect Director John J. Hamre For For Management 1c Elect Director David M. Kerko For For Management 1d Elect Director Timothy J. Mayopoulos For For Management 1e Elect Director Katharina G. McFarland For For Management 1f Elect Director Anthony J. Moraco For For Management 1g Elect Director Donna S. Morea For For Management 1h Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For For Management 1b Elect Director Stephen J. Luczo For For Management 1c Elect Director Mark W. Adams For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director William T. Coleman For For Management 1g Elect Director Jay L. Geldmacher For For Management 1h Elect Director Dylan Haggart For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Creation of Distributable Reserves -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORP. Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Robert A. Ortenzio For For Management 1.4 Elect Director Marilyn B. Tavenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA) Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. French For For Management 1.2 Elect Director Dale S. Lam For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS, INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Philip Silver For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Kristina M. Salen For For Management 1.12 Elect Director Carl E. Vogel For For Management 1.13 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 1.9 Elect Director Kimberly S. Stevenson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority None For Shareholder -------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Ticker: SGH Security ID: G8232Y101 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randy Furr For For Management 1b Elect Director Ajay Shah For Against Management 1c Elect Director Jason White For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan Avida For Against Management 1B Elect Director Yoni Cheifetz For Against Management 1C Elect Director Doron Inbar For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica M. Bibliowicz For For Management 1.2 Elect Director Linus W. L. Cheung For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Marsha E. Simms For For Management 1.8 Elect Director Thomas S. Smith, Jr. For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Harry J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director John. P. Hester For For Management 1.6 Elect Director Jane Lewis-Raymond For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director A. Randall Thoman For For Management 1.10 Elect Director Thomas A. Thomas For For Management 1.11 Elect Director Leslie T. Thornton For For Management 2 Increase Authorized Common Stock For For Management 3 Change State of Incorporation from For For Management California to Delaware 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Jon A. Marshall For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director Anne Taylor For For Management 1.7 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- SPARK ENERGY, INC. Ticker: SPKE Security ID: 846511103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan G. Kroeker For Withhold Management 1.2 Elect Director Nick W. Evans, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles L. Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul E. Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard A. Gephardt For For Management 1f Elect Director Robert D. Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John L. Plueger For For Management 1i Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: S Security ID: 85207U105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Bethune For For Management 1.2 Elect Director Marcelo Claure For Withhold Management 1.3 Elect Director Michel Combes For Withhold Management 1.4 Elect Director Patrick Doyle For For Management 1.5 Elect Director Ronald Fisher For Withhold Management 1.6 Elect Director Julius Genachowski For For Management 1.7 Elect Director Stephen R. Kappes For For Management 1.8 Elect Director Michael Mullen For Withhold Management 1.9 Elect Director Masayoshi Son For Withhold Management 1.10 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SRC ENERGY INC. Ticker: SRCI Security ID: 78470V108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director Jack N. Aydin For For Management 1.3 Elect Director Daniel E. Kelly For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Raymond E. McElhaney For For Management 1.6 Elect Director Jennifer S. Zucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan P. Ananda For Withhold Management 1.2 Elect Director David C. Habiger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Keith E. Busse For For Management 1.4 Elect Director Frank D. Byrne For For Management 1.5 Elect Director Kenneth W. Cornew For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement, For For Management Reduction in Share Capital, and Certain Ancillary Matters 2 Approve the Creation of Distributable For For Management Profits within STERIS Ireland -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720111 Meeting Date: FEB 28, 2019 Meeting Type: Court Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Cosentino, Jr. For Withhold Management 1.2 Elect Director Michael O. Fifer For For Management 1.3 Elect Director Sandra S. Froman For For Management 1.4 Elect Director C. Michael Jacobi For Withhold Management 1.5 Elect Director Christopher J. Killoy For For Management 1.6 Elect Director Terrence G. O'Connor For For Management 1.7 Elect Director Amir P. Rosenthal For Withhold Management 1.8 Elect Director Ronald C. Whitaker For For Management 1.9 Elect Director Phillip C. Widman For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carrolee Barlow For For Management 1.2 Elect Director Jack A. Khattar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Peter A. Feld For For Management 1d Elect Director Dale L. Fuller For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director David W. Humphrey For For Management 1g Elect Director David L. Mahoney For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Murai For For Management 1.2 Elect Director Dwight Steffensen For For Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Hau Lee For For Management 1.6 Elect Director Matthew Miau For Withhold Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Bene For For Management 1b Elect Director Daniel J. Brutto For For Management 1c Elect Director John M. Cassaday For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director John M. Hinshaw For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director Sheila G. Talton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Srini Gopalan For Withhold Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director G. Michael "Mike" For Withhold Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Freeman A. Hrabowski, For For Management III 1d Elect Director Robert F. MacLellan For For Management 1e Elect Director Olympia J. Snowe For For Management 1f Elect Director William J. Stromberg For For Management 1g Elect Director Richard R. Verma For For Management 1h Elect Director Sandra S. Wijnberg For For Management 1i Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Susan E. Skerritt For For Management 1.9 Elect Director Steven B. Tanger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director David M. Kerko For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Abhijit Y. Talwalkar For For Management 1k Elect Director Mark C. Trudeau For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3d Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 28, 2018 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 28, 2018 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 28, 2018 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 28, 2018 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Approve Reduction of Share Capital For For Management 15 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For For Management 1g Elect Director Kathleen Misunas For For Management 1h Elect Director Thomas I. Morgan For For Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEGNA, INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina L. Bianchini For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Stuart J. Epstein For For Management 1.4 Elect Director Lidia Fonseca For For Management 1.5 Elect Director David T. Lougee For For Management 1.6 Elect Director Scott K. McCune For For Management 1.7 Elect Director Henry W. McGee For For Management 1.8 Elect Director Susan Ness For For Management 1.9 Elect Director Bruce P. Nolop For For Management 1.10 Elect Director Neal Shapiro For For Management 1.11 Elect Director Melinda C. Witmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director SungHwan Cho For For Management 1b Elect Director Thomas C. Freyman For For Management 1c Elect Director Denise Gray For For Management 1d Elect Director Brian J. Kesseler For For Management 1e Elect Director Dennis J. Letham For For Management 1f Elect Director James S. Metcalf For For Management 1g Elect Director Roger B. Porter For For Management 1h Elect Director David B. Price, Jr. For For Management 1i Elect Director Gregg M. Sherrill For For Management 1j Elect Director Jane L. Warner For For Management 1k Elect Director Roger J. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO, INC. Ticker: TEN Security ID: 880349105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reclassify Common Stock as Class A For For Management Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Thomas B. Heacock For For Management 1.4 Elect Director Kari G. Smith For For Management 1.5 Elect Director Hank M. Bounds For For Management 1.6 Elect Director Bill L. Fairfield For Withhold Management 1.7 Elect Director Bruce L. Hoberman For Withhold Management 1.8 Elect Director Michael E. Huss For Withhold Management 1.9 Elect Director John P. Peetz, III For Withhold Management 1.10 Elect Director Karen B. Rhoads For For Management 1.11 Elect Director James E. Shada For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES, INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Irvine O. Hockaday, Jr. For For Management 1.4 Elect Director Jennifer Hyman For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Bohutinsky For For Management 1b Elect Director John J. Fisher For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Tracy Gardner For For Management 1f Elect Director Isabella D. Goren For For Management 1g Elect Director Bob L. Martin For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Chris O'Neill For For Management 1j Elect Director Arthur Peck For For Management 1k Elect Director Lexi Reese For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne N. Foreman For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Scott M. Kernan For For Management 1.4 Elect Director Guido Van Hauwermeiren For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director Julie Myers Wood For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Policy For For Shareholder Implementation -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Juan R. Perez For For Management 1.11 Elect Director Wendy L. Schoppert For For Management 1.12 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director H. John Greeniaus For For Management 1.3 Elect Director Mary J. Steele Guilfoile For For Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 1.11 Elect Director E. Lee Wyatt, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director W. Rodney McMullen For For Management 1e Elect Director Jorge P. Montoya For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director James A. Runde For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Bobby S. Shackouls For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Bylaws For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE RMR GROUP, INC. Ticker: RMR Security ID: 74967R106 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer B. Clark For Withhold Management 1.2 Elect Director Ann Logan For Withhold Management 1.3 Elect Director Rosen Plevneliev For Withhold Management 1.4 Elect Director Adam D. Portnoy For Withhold Management 1.5 Elect Director Walter C. Watkins, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Jon A. Boscia For For Management 1d Elect Director Henry A. 'Hal' Clark, For For Management III 1e Elect Director Anthony F. 'Tony' For For Management Earley, Jr. 1f Elect Director Thomas A. Fanning For For Management 1g Elect Director David J. Grain For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TIMKEN CO. Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director James F. Palmer For For Management 1.7 Elect Director Ajita G. Rajendra For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director Rosemary T. Berkery For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Equity 5 Report on Prison Labor in Supply Chain Against For Shareholder 6 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- THE TJX COS., INC. Ticker: TJX Security ID: 872540109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Angela A. Sun For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director Joia M. Johnson For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Richard A. Smith For For Management 1h Elect Director John T. Turner For For Management 1i Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director Steven J. Gilbert For For Management 1.5 Elect Director Vicki D. McWilliams For For Management 1.6 Elect Director Constance B. Moore For For Management 1.7 Elect Director Thomas B. Rogers For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank A. Bozich For For Management 1b Elect Director Philip Martens For For Management 1c Elect Director Christopher D. Pappas For For Management 1d Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors and For For Management Auditors 6 Appoint PricewaterhouseCoopers Societe For For Management cooperative as Internal Statutory Auditor 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 8 Authorize Share Repurchase Program For Against Management 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Trynka Shineman Blake For Withhold Management 1.4 Elect Director Jay C. Hoag For Withhold Management 1.5 Elect Director Betsy L. Morgan For Withhold Management 1.6 Elect Director Jeremy Philips For For Management 1.7 Elect Director Spencer M. Rascoff For For Management 1.8 Elect Director Albert E. Rosenthaler For Withhold Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch AC For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Roderick I. Eddington For For Management 1h Elect Director James R. Murdoch For For Management 1i Elect Director Jacques Nasser AC For For Management 1j Elect Director Robert S. Silberman For For Management 1k Elect Director Tidjane Thiam For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Jeffrey K. Schomburger For For Management 1i Elect Director Robert Thurber For For Management 1j Elect Director Barbara A. Tyson For For Management 1k Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter C. Bernard For For Management 1B Elect Director Diane K. Duren For For Management 1C Elect Director William J. Kacal For For Management 1D Elect Director Charles W. Shaver For For Management 1E Elect Director Bryan A. Shinn For For Management 1F Elect Director J. Michael Stice For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shawn Bort For For Management 1.2 Elect Director Theodore A. Dosch For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Alan N. Harris For For Management 1.5 Elect Director Frank S. Hermance For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Kelly A. Romano For For Management 1.8 Elect Director Marvin O. Schlanger For For Management 1.9 Elect Director James B. Stallings, Jr. For For Management 1.10 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clarence L. Granger For For Management 1B Elect Director James P. Scholhamer For For Management 1C Elect Director David T. ibnAle For For Management 1D Elect Director Leonid Mezhvinsky For For Management 1E Elect Director Emily M. Liggett For For Management 1F Elect Director Thomas T. Edman For For Management 1G Elect Director Barbara V. Scherer For For Management 1H Elect Director Ernest E. Maddock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Bhavesh V. Patel For For Management 1k Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Marc A. Bruno For For Management 1.3 Elect Director Matthew J. Flannery For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Kim Harris Jones For For Management 1.6 Elect Director Terri L. Kelly For For Management 1.7 Elect Director Michael J. Kneeland For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Nilda Mesa For For Management 1d Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Scott P. Callahan For For Management 1B Elect Director Kimberly D. Campos For For Management 1C Elect Director Sean P. Downes For For Management 1D Elect Director Ralph J. Palmieri For For Management 1E Elect Director Richard D. Peterson For For Management 1F Elect Director Michael A. Pietrangelo For For Management 1G Elect Director Ozzie A. Schindler For For Management 1H Elect Director Jon W. Springer For For Management 1I Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Sukhinder Singh Cassidy For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Robert L. Hanson - None None Management Withdrawn 1.6 Elect Director Margaret A. Hayne For For Management 1.7 Elect Director Richard A. Hayne For For Management 1.8 Elect Director Elizabeth Ann Lambert For For Management 1.9 Elect Director Joel S. Lawson, III For For Management 1.10 Elect Director Wesley McDonald For For Management 1.11 Elect Director Todd R. Morgenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Increasing Supply Chain Against Against Shareholder Transparency -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VIRTU FINANCIAL, INC. Ticker: VIRT Security ID: 928254101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Cruger, Jr. For Withhold Management 1.2 Elect Director Glenn H. Hutchins For Withhold Management 1.3 Elect Director Christopher C. Quick For Withhold Management 1.4 Elect Director Vincent J. Viola For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan Masarek For For Management 1b Elect Director Hamid Akhavan For For Management 1c Elect Director Michael J. McConnell For For Management 1d Elect Director Gary Steele For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Tax Benefits Preservation Plan For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin C. Jischke For For Management 1b Elect Director John G. Boss For For Management 1c Elect Director John E. Kunz For For Management 1d Elect Director Larry J. Magee For For Management 1e Elect Director Ann D. Murtlow For For Management 1f Elect Director Scott K. Sorensen For For Management 1g Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathie J. Andrade For For Management 1.2 Elect Director Philip J. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Williams For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director J. Brett Harvey For For Management 1.4 Elect Director Trevor Mills For For Management 1.5 Elect Director Walter J. Scheller, III For For Management 1.6 Elect Director Alan H. Schumacher For For Management 1.7 Elect Director Gareth N. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Taggart "Tag" Birge For For Management 1b Elect Director Louis G. Conforti For For Management 1c Elect Director John J. Dillon, III For For Management 1d Elect Director Robert J. Laikin For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Sheryl G. von Blucher For For Management 1g Elect Director Jacquelyn R. Soffer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Baddour For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Edward Conard For For Management 1.4 Elect Director Laurie H. Glimcher For For Management 1.5 Elect Director Gary E. Hendrickson For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director Christopher J. O'Connell For For Management 1.8 Elect Director Flemming Ornskov For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy L. Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Bobby Jindal For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bird For For Management 1.2 Elect Director Dwaine J. Peetz, Jr. For For Management 1.3 Elect Director Jack A. Holmes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director John K. Morgan For For Management 1.5 Elect Director Steven A. Raymund For For Management 1.6 Elect Director James L. Singleton For For Management 1.7 Elect Director Easwaran Sundaram For For Management 1.8 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bruce Beach For For Management 1B Elect Director Howard N. Gould For For Management 1C Elect Director Steven J. Hilton For For Management 1D Elect Director Marianne Boyd Johnson For For Management 1E Elect Director Robert P. Latta For For Management 1F Elect Director Todd Marshall For For Management 1G Elect Director Adriane C. McFetridge For For Management 1H Elect Director James E. Nave For For Management 1I Elect Director Michael Patriarca For For Management 1J Elect Director Robert Gary Sarver For For Management 1K Elect Director Donald D. Snyder For For Management 1L Elect Director Sung Won Sohn For For Management 1M Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTROCK CO. Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director James M. Loree For For Management 1j Elect Director Harish Manwani For For Management 1k Elect Director William D. Perez For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Adrian Bellamy For For Management 1.3 Elect Director Scott Dahnke For For Management 1.4 Elect Director Robert Lord For For Management 1.5 Elect Director Anne Mulcahy For For Management 1.6 Elect Director Grace Puma For For Management 1.7 Elect Director Christiana Smith Shi For For Management 1.8 Elect Director Sabrina Simmons For For Management 1.9 Elect Director Frits van Paasschen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken R. Bramlett, Jr. For For Management 1.2 Elect Director R. Chad Prashad For For Management 1.3 Elect Director Scott J. Vassalluzzo For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Darrell E. Whitaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Range for Size of the Board For Against Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For Withhold Management 1.3 Elect Director Sidney A. Ribeau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2.1 Elect Director Keith Cozza For For Management 2.2 Elect Director Jonathan Christodoro For For Management 2.3 Elect Director Joseph J. Echevarria For For Management 2.4 Elect Director Nicholas Graziano For For Management 2.5 Elect Director Cheryl Gordon Krongard For For Management 2.6 Elect Director Scott Letier For For Management 2.7 Elect Director Giovanni "John" Visentin For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Majority Voting Standard for For For Management Certain Corporate Actions 6 Adjourn Meeting For Against Management 7 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS, INC. Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Caruso For For Management 1.2 Elect Director Don Gips For For Management 1.3 Elect Director Scott Drake For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Certificate of Incorporation 6 Amend Stock Ownership Limitations For For Management 7 Eliminate Supermajority Vote For For Management Requirement to Current Bylaws -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Adjourn Meeting For For Management A Other Business For Against Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management ====================== USAA Cornerstone Conservative Fund ====================== USAA ETF TRUST Ticker: Security ID: 90291F105 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F204 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F303 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F402 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F501 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F600 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287787 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287811 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287829 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288322 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288561 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288579 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288587 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288595 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288611 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288629 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288637 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288645 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288660 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288678 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288686 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288769 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management ========================= USAA Cornerstone Equity Fund ========================= STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F105 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F204 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F303 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F402 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287811 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287829 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288322 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288561 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288629 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288637 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288645 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288660 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288678 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288686 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288769 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management ======================== USAA Cornerstone Moderate Fund ======================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Buzzard For For Management 1B Elect Director Kathleen S. Dvorak For For Management 1C Elect Director Boris Elisman For For Management 1D Elect Director Pradeep Jotwani For For Management 1E Elect Director Robert J. Keller For For Management 1F Elect Director Thomas Kroeger For For Management 1G Elect Director Ron Lombardi For For Management 1H Elect Director Graciela Monteagudo For For Management 1I Elect Director Hans Michael Norkus For For Management 1J Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Affirm the Majority Voting Standard For For Management for Uncontested Election of Directors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2019 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Browning For For Management 1b Elect Director G. Douglas Dillard, Jr. For For Management 1c Elect Director James H. Hance, Jr. For For Management 1d Elect Director Vernon J. Nagel For For Management 1e Elect Director Julia B. North For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director Mary A. Winston For For Management 2 Ratify EY as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Michael L. Marberry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For For Management 1b Elect Director Robert K. Coretz For For Management 1c Elect Director Joseph C. Hete For For Management 1d Elect Director Raymond E. Johns, Jr. For For Management 1e Elect Director Laura J. Peterson For For Management 1f Elect Director Randy D. Rademacher For For Management 1g Elect Director J. Christopher Teets For For Management 1h Elect Director Jeffrey J. Vorholt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Issuance of Shares for For For Management Exercise of Warrants 6 Provide Right to Call Special Meeting For For Management 7 Adjourn Meeting For For Management 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director Edward J. Heffernan For For Management 1.5 Elect Director Kenneth R. Jensen For For Management 1.6 Elect Director Robert A. Minicucci For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Laurie A. Tucker For For Management 1.9 Elect Director Sharen J. Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director Stan A. Askren For For Management 1c Elect Director Lawrence E. Dewey For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director Alvaro Garcia-Tunon For For Management 1f Elect Director David S. Graziosi For For Management 1g Elect Director William R. Harker For For Management 1h Elect Director Carolann I. Haznedar For For Management 1i Elect Director Richard P. Lavin For For Management 1j Elect Director Thomas W. Rabaut For For Management 1k Elect Director Richard V. Reynolds For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Ticker: ASPS Security ID: L0175J104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For For Management 1b Elect Director Joseph L. Morettini For For Management 1c Elect Director Roland Muller-Ineichen For For Management 1d Elect Director William B. Shepro For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts 3 Approve Financial Statements For For Management 4 Receive and Approve Directors' and For For Management Auditors' Special Reports 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS SA Ticker: ASPS Security ID: L0175J104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Julie D. Klapstein For For Management 1B Elect Director Paul B. Kusserow For For Management 1C Elect Director Richard A. Lechleiter For For Management 1D Elect Director Jake L. Netterville For For Management 1E Elect Director Bruce D. Perkins For For Management 1F Elect Director Jeffrey A. Rideout For For Management 1G Elect Director Donald A. Washburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director John M. Dodds For For Management 1.5 Elect Director James J. Grogan For For Management 1.6 Elect Director Richard J. Herrera For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For Against Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2018 -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Matovina For For Management 1.2 Elect Director Alan D. Matula For For Management 1.3 Elect Director Gerard D. Neugent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director W. Edward Walter, III For For Management 1h Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP. Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Jane E. Henney For For Management 1.7 Elect Director Kathleen W. Hyle For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Daphne E. Jones For For Management 1e Elect Director Martha H. Marsh For For Management 1f Elect Director Susan R. Salka For For Management 1g Elect Director Andrew M. Stern For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Thomas Hamilton For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Hovsepian For For Management 1b Elect Director Barbara V. Scherer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Clark For For Management 1.2 Elect Director Benjamin A. Hardesty For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jin-Yong Cai For For Management 1.2 Elect Director Jeffrey C. Campbell For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Omnibus Stock Plan For Against Management 9 Approve Reduction of Capital For For Management 10 Adopt New Articles of Association For For Management 11 Authorize Shares for Market Purchase For For Management 12 Authorize Issue of Equity For For Management 13 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 14 Approve Political Donations For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Joel Alsfine For For Management 1.3 Elect Director David W. Hult For For Management 1.4 Elect Director Juanita T. James For For Management 1.5 Elect Director Eugene S. Katz For For Management 1.6 Elect Director Philip F. Maritz For For Management 1.7 Elect Director Maureen F. Morrison For For Management 1.8 Elect Director Thomas J. Reddin For For Management 1.9 Elect Director Bridget Ryan-Berman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Belardi For Did Not Vote Management 1.2 Elect Director Matthew R. Michelini For Did Not Vote Management 1.3 Elect Director Brian Leach For Did Not Vote Management 1.4 Elect Director Gernot Lohr For Did Not Vote Management 1.5 Elect Director Marc Rowan For Did Not Vote Management 1.6 Elect Director Scott Kleinman For Did Not Vote Management 1.7 Elect Director Mitra Hormozi For Did Not Vote Management 2.1 Elect Subsidiary Director James R. For Did Not Vote Management Belardi 2.2 Elect Subsidiary Director Robert L. For Did Not Vote Management Borden 2.3 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 2.4 Elect Subsidiary Director Gernot Lohr For Did Not Vote Management 2.5 Elect Subsidiary Director Hope For Did Not Vote Management Schefler Taitz 2.6 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 3.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 3.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 3.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 4.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 4.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 4.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 5.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 5.2 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 6 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 7 Authorize Board to Fix Remuneration of For Did Not Vote Management the Auditors 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 9 Amend Bylaws For Did Not Vote Management 10 Approve Omnibus Stock Plan For Did Not Vote Management A Shareholder Represents that Neither None Did Not Vote Management they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No B Shareholder Represents that it is None Did Not Vote Management Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP, INC. Ticker: ATKR Security ID: 047649108 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Justin A. Kershaw For For Management 1B Elect Director Scott H. Muse For For Management 1C Elect Director William R. VanArsdale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Jan Carlson For Withhold Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Xiaozhi Liu For For Management 1.8 Elect Director Min Liu For For Management 1.9 Elect Director James M. Ringler For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman For For Management 1.2 Elect Director Larry D. De Shon For For Management 1.3 Elect Director Brian J. Choi For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Glenn Lurie For For Management 1.8 Elect Director Jagdeep Pahwa For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Francis J. Shammo For For Management 1.11 Elect Director Carl Sparks For For Management 1.12 Elect Director Sanoke Viswanathan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director John C. Erickson For For Management 1.5 Elect Director Joshua D. Feldman For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Raymond P. Vara, Jr. For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Idalene F. Kesner For For Management 1b Elect Director Carl J. (Rick) For For Management Rickertsen 1c Elect Director Thomas E. Salmon For For Management 1d Elect Director Paula A. Sneed For For Management 1e Elect Director Robert A. Steele For For Management 1f Elect Director Stephen E. Sterrett For For Management 1g Elect Director Scott B. Ullem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Provide Right to Call Special Meeting For For Management 6 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Cindy R. Kent For For Management 1i Elect Director Karen A. McLoughlin For For Management 1j Elect Director Thomas L. "Tommy" For For Management Millner 1k Elect Director Claudia F. Munce For For Management 1l Elect Director Richelle P. Parham For For Management 1m Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Sebastian J. DiGrande For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Christopher J. McCormick For For Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Wendy L. Schoppert For For Management 1.9 Elect Director Bruce K. Thorn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For For Management 1.2 Elect Director Tara Walpert Levy For For Management 1.3 Elect Director Elizabeth A. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Horacio D. Rozanski For For Management 1b Elect Director Ian Fujiyama For For Management 1c Elect Director Mark Gaumond For For Management 1d Elect Director Gretchen W. McClain For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For Withhold Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Michael S. Hanley For For Management 1.4 Elect Director Frederic B. Lissalde For For Management 1.5 Elect Director Paul A. Mascarenas For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Deborah D. McWhinney For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director William R. Boyd For For Management 1.4 Elect Director William S. Boyd For For Management 1.5 Elect Director Richard E. Flaherty For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Keith E. Smith For For Management 1.8 Elect Director Christine J. Spadafor For For Management 1.9 Elect Director Peter M. Thomas For For Management 1.10 Elect Director Paul W. Whetsell For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Brett A. Keller For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Laukien For For Management 1.2 Elect Director John Ornell For For Management 1.3 Elect Director Richard A. Packer For For Management 1.4 Elect Director Robert Rosenthal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Everitt For For Management 1b Elect Director Lauren Patricia Flaherty For For Management 1c Elect Director Joseph W. McClanathan For For Management 1d Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert C. Biesterfeld For For Management Jr. 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Timothy C. Gokey For Against Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Jodee A. Kozlak For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director Paula C. Tolliver For For Management 1j Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jens Alder For For Management 1.2 Elect Director Nancy A. Altobello For For Management 1.3 Elect Director Raymond J. Bromark For For Management 1.4 Elect Director Michael P. Gregoire For For Management 1.5 Elect Director Jean M. Hobby For For Management 1.6 Elect Director Rohit Kapoor For For Management 1.7 Elect Director Jeffrey G. Katz For For Management 1.8 Elect Director Kay Koplovitz For For Management 1.9 Elect Director Christopher B. Lofgren For For Management 1.10 Elect Director Richard Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth Asbury For For Management 1B Elect Director Michael A. Daniels For For Management 1C Elect Director James S. Gilmore, III For For Management 1D Elect Director William L. Jews For For Management 1E Elect Director Gregory G. Johnson For For Management 1F Elect Director J. Phillip London For For Management 1G Elect Director James L. Pavitt For For Management 1H Elect Director Warren R. Phillips For For Management 1I Elect Director Debora A. Plunkett For For Management 1J Elect Director Charles P. Revoile For For Management 1K Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Fredericks For For Management 1.2 Elect Director Virginia A. Hepner For For Management 1.3 Elect Director Kathy Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Brown For For Management 1.2 Elect Director Claes Glassell For For Management 1.3 Elect Director Louis J. Grabowsky For For Management 1.4 Elect Director Bernhard Hampl For For Management 1.5 Elect Director Kathryn Rudie Harrigan For For Management 1.6 Elect Director Ilan Kaufthal For For Management 1.7 Elect Director Steven M. Klosk For For Management 1.8 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Feasibility of Adopting Against For Shareholder Quantitative Renewable Energy Goals -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director Carrie S. Cox For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director Bruce L. Downey For For Management 1.5 Elect Director Patricia A. Hemingway For For Management Hall 1.6 Elect Director Akhil Johri For For Management 1.7 Elect Director Michael C. Kaufmann For For Management 1.8 Elect Director Gregory B. Kenny For For Management 1.9 Elect Director Nancy Killefer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Policy to Not Exclude Legal and Against Against Shareholder Compliance Costs for Purposes of Determining Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynda M. Clarizio For For Management 1b Elect Director Christine A. Leahy For For Management 1c Elect Director Thomas E. Richards For For Management 1d Elect Director Joseph R. Swedish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director David F. Hoffmeister For For Management 1f Elect Director Jay V. Ihlenfeld For For Management 1g Elect Director Marc C. Rohr For For Management 1h Elect Director Kim K. W. Rucker For For Management 1i Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director G. Andrea Botta For For Management 1B Elect Director Jack A. Fusco For For Management 1C Elect Director Vicky A. Bailey For For Management 1D Elect Director Nuno Brandolini For For Management 1E Elect Director David I. Foley For For Management 1F Elect Director David B. Kilpatrick For For Management 1G Elect Director Andrew Langham For For Management 1H Elect Director Courtney R. Mather For For Management 1I Elect Director Donald F. Robillard, Jr. For For Management 1J Elect Director Neal A. Shear For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Reilly For For Management 1b Elect Director Matthew Lambiase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIENA CORP. Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawton W. Fitt For For Management 1b Elect Director Patrick H. Nettles For For Management 1c Elect Director Joanne B. Olsen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Thomas E. Hogan For For Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Daniel G. Kaye For For Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For For Management 1o Elect Director Howard J. Siegel For For Management 1p Elect Director Michael A. Spencer For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP, INC. Ticker: CME Security ID: 12572Q105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate All or Some of the Class B For For Management Election Rights -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Curtis C. Farmer For For Management 1.6 Elect Director Jacqueline P. Kane For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Barbara R. Smith For For Management 1.9 Elect Director Robert S. Taubman For For Management 1.10 Elect Director Reginald M. Turner, Jr. For For Management 1.11 Elect Director Nina G. Vaca For For Management 1.12 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil Arora For For Management 1.2 Elect Director Thomas "Tony" K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director John McAvoy For For Management 1.5 Elect Director William J. Mulrow For For Management 1.6 Elect Director Armando J. Olivera For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Deirdre Stanley For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director Susan Somersille Johnson For For Management 1.6 Elect Director James A. Locke, III For Withhold Management 1.7 Elect Director Daniel J. McCarthy For For Management 1.8 Elect Director Richard Sands For For Management 1.9 Elect Director Robert Sands For For Management 1.10 Elect Director Judy A. Schmeling For For Management 1.11 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Ticker: CORT Security ID: 218352102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Wilson For For Management 1.2 Elect Director G. Leonard Baker, Jr. For For Management 1.3 Elect Director Joseph K. Belanoff For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Daniel N. Swisher, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For Against Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For Against Management 1f Elect Director Harley G. Lappin For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For Against Management 1i Elect Director Devin I. Murphy For For Management 1j Elect Director Charles L. Overby For Against Management 1k Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP. Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director John W. Stanton For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Meg G. Crofton For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director R. S. Evans For For Management 1.5 Elect Director Ronald C. Lindsay For For Management 1.6 Elect Director Ellen McClain For For Management 1.7 Elect Director Charles G. McClure, Jr. For For Management 1.8 Elect Director Max H. Mitchell For For Management 1.9 Elect Director Jennifer M. Pollino For For Management 1.10 Elect Director James L. L. Tullis For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Cooper For For Management 1b Elect Director Janice I. Obuchowski For For Management 1c Elect Director Donald B. Reed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Cynthia J. Comparin For For Management 1.4 Elect Director Samuel G. Dawson For For Management 1.5 Elect Director Crawford H. Edwards For For Management 1.6 Elect Director Patrick B. Frost For For Management 1.7 Elect Director Phillip D. Green For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Jarvis V. Hollingsworth For For Management 1.10 Elect Director Karen E. Jennings For For Management 1.11 Elect Director Richard M. Kleberg, III For For Management 1.12 Elect Director Charles W. Matthews For Against Management 1.13 Elect Director Ida Clement Steen For For Management 1.14 Elect Director Graham Weston For For Management 1.15 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- DANA, INC. Ticker: DAN Security ID: 235825205 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Raymond E. Mabus, Jr. For For Management 1.5 Elect Director Michael J. Mack, Jr. For For Management 1.6 Elect Director R. Bruce McDonald For For Management 1.7 Elect Director Diarmuid B. O'Connell For For Management 1.8 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Pascal Desroches For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Ticker: TACO Security ID: 245496104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari B. Levy For For Management 1.2 Elect Director R.J. Melman For For Management 1.3 Elect Director John D. Cappasola, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Robert H. Henry For For Management 1.6 Elect Director Michael M. Kanovsky For For Management 1.7 Elect Director John Krenicki, Jr. For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Duane C. Radtke For For Management 1.10 Elect Director Keith O. Rattie For For Management 1.11 Elect Director Mary P. Ricciardello For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenchea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director Allen R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Ticker: EGRX Security ID: 269796108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Tarriff For Withhold Management 1.2 Elect Director Sander A. Flaum For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For Against Management 1b Elect Director Carolyn R. Bertozzi For Against Management 1c Elect Director Juan R. Luciano For Against Management 1d Elect Director Kathi P. Seifert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fuad El-Hibri For For Management 1b Elect Director Ronald B. Richard For For Management 1c Elect Director Kathryn C. Zoon For For Management 1d Elect Director Seamus Mulligan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Kroner For For Management 1.2 Elect Director Michael J. McSally For For Management 1.3 Elect Director Michael D. Rumbolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Ticker: ENTA Security ID: 29251M106 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Buckley, Jr. For For Management 1.2 Elect Director Lesley Russell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORP. Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Chidsey For For Management 1b Elect Director Donald L. Correll For For Management 1c Elect Director Yvonne M. Curl For For Management 1d Elect Director Charles M. Elson For For Management 1e Elect Director Joan E. Herman For For Management 1f Elect Director Leo I. Higdon, Jr. For For Management 1g Elect Director Leslye G. Katz For For Management 1h Elect Director John E. Maupin, Jr. For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director L. Edward Shaw, Jr. For For Management 1k Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Laura Newman Olle For For Management 1.5 Elect Director Francis E. Quinlan For For Management 1.6 Elect Director Norman R. Sorensen For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Richard P. Stovsky For For Management 1.9 Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul A. Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For Withhold Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For Withhold Management 1.7 Elect Director Arnoldo Avalos For For Management 1.8 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- EPLUS, INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Terrence O'Donnell For For Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Ira A. Hunt, III For For Management 1.7 Elect Director John E. Callies For For Management 1.8 Elect Director Eric D. Hovde For For Management 1.9 Elect Director Maureen F. Morrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director James B. Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela L. Heise For For Management 1.2 Elect Director Robert Glanville For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS, INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director James B. Carlson For For Management 1c Elect Director John J. Dooner, Jr. For For Management 1d Elect Director Domenick J. Esposito For For Management 1e Elect Director Mary Garrett For For Management 1f Elect Director James W. Schmotter For For Management 1g Elect Director Tara I. Stacom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl B. Feldbaum For For Management 1.2 Elect Director Maria C. Freire For For Management 1.3 Elect Director Alan M. Garber For For Management 1.4 Elect Director Vincent T. Marchesi For For Management 1.5 Elect Director Julie Anne Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment-related Activities -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Michel Combes For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director Francois Locoh-Donou For For Management 1i Elect Director John McAdam For For Management 1j Elect Director Nikhil Mehta For For Management 1k Elect Director Marie E. Myers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Gail P. Steinel For For Management 1.6 Elect Director Warren M. Thompson For For Management 1.7 Elect Director Joseph S. Vassalluzzo For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For For Management 1b Elect Director Rhonda Gass For For Management 1c Elect Director Benjamin H. Griswold, IV For For Management 1d Elect Director Margaret G. Lewis For For Management 1e Elect Director David V. Singer For For Management 1f Elect Director James T. Spear For For Management 1g Elect Director Melvin T. Stith For For Management 1h Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Richard A. Johnson For For Management 1d Elect Director Guillermo G. Marmol For For Management 1e Elect Director Matthew M. McKenna For For Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Cheryl Nido Turpin For For Management 1i Elect Director Kimberly Underhill For For Management 1j Elect Director Dona D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Edsel B. Ford, II For For Management 1e Elect Director William Clay Ford, Jr. For For Management 1f Elect Director James P. Hackett For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. Lechleiter For For Management 1j Elect Director John L. Thornton For For Management 1k Elect Director John B. Veihmeyer For For Management 1l Elect Director Lynn M. Vojvodich For For Management 1m Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For Against Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 4 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Jeffrey L. Harmening For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Impact of Pesticides on Against For Shareholder Pollinators -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA) Ticker: GWB Security ID: 391416104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Spies For For Management 1.2 Elect Director Kenneth Karels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREENBRIER COS., INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2019 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Charles L. Szews For For Management 1.7 Elect Director Anne Taylor For For Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Henderson For For Management 1.2 Elect Director Connie L. Matsui For For Management 1.3 Elect Director Helen I. Torley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Gerald A. Benjamin For For Management 1c Elect Director Stanley M. Bergman For For Management 1d Elect Director James P. Breslawski For For Management 1e Elect Director Paul Brons For For Management 1f Elect Director Shira Goodman For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 08, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Douglas D. French For For Management 1.3 Elect Director John R. Hoke, III For For Management 1.4 Elect Director Heidi J. Manheimer For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Jean M. Hobby For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For For Management 1.2 Elect Director Karen S. Etzkorn For For Management 1.3 Elect Director Alton E. Yother For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dempsey For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Stacy Enxing Seng For For Management 1.4 Elect Director Mary Garrett For For Management 1.5 Elect Director James R. Giertz For For Management 1.6 Elect Director John P. Groetelaars For For Management 1.7 Elect Director William H. Kucheman For For Management 1.8 Elect Director Ronald A. Malone For For Management 1.9 Elect Director Nancy M. Schlichting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Collar For Withhold Management 1.2 Elect Director Joy M. Greenway For Withhold Management 1.3 Elect Director F. Joseph Loughrey For Withhold Management 1.4 Elect Director Daniel C. Hillenbrand For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director George J. Damiris For For Management 1e Elect Director Leldon E. Echols For For Management 1f Elect Director Michael C. Jennings For For Management 1g Elect Director R. Craig Knocke For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Byun For For Management 1.2 Elect Director Steven J. Didion For For Management 1.3 Elect Director Jinho Doo For For Management 1.4 Elect Director Daisy Y. Ha For For Management 1.5 Elect Director James U. Hwang For For Management 1.6 Elect Director Jin Chul Jhung For For Management 1.7 Elect Director Kevin S. Kim For For Management 1.8 Elect Director Steven S. Koh For For Management 1.9 Elect Director Chung Hyun Lee For For Management 1.10 Elect Director William J. Lewis For For Management 1.11 Elect Director David P. Malone For For Management 1.12 Elect Director John R. Taylor For For Management 1.13 Elect Director Scott Yoon-Suk Whang For For Management 1.14 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Glenn S. Forbes For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director William A. Newlands For For Management 1i Elect Director Dakota A. Pippins For For Management 1j Elect Director Christopher J. For For Management Policinski 1k Elect Director Sally J. Smith For For Management 1l Elect Director James P. Snee For For Management 1m Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Dean Metropoulos For Withhold Management 1.2 Elect Director Laurence Bodner For Withhold Management 1.3 Elect Director Neil P. DeFeo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Haugen For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Annette G. Elg For For Management 1.5 Elect Director Ronald W. Jibson For For Management 1.6 Elect Director Judith A. Johansen For For Management 1.7 Elect Director Dennis L. Johnson For For Management 1.8 Elect Director Christine King For For Management 1.9 Elect Director Richard J. Navarro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For For Management 1.2 Elect Director John R. Lowden For For Management 2 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Paul Hanrahan For For Management 1d Elect Director Rhonda L. Jordan For For Management 1e Elect Director Gregory B. Kenny For For Management 1f Elect Director Barbara A. Klein For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Jorge A. Uribe For For Management 1i Elect Director Dwayne A. Wilson For For Management 1j Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan H. Gillman For For Management 1b Elect Director S. Douglas Hutcheson For For Management 1c Elect Director John A. Kritzmacher For For Management 1d Elect Director John D. Markley, Jr. For For Management 1e Elect Director William J. Merritt For For Management 1f Elect Director Jean F. Rankin For For Management 1g Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTUIT, INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ressler For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director Robert J. Cresci For For Management 1.4 Elect Director Sarah Fay For For Management 1.5 Elect Director W. Brian Kretzmer For For Management 1.6 Elect Director Jonathan F. Miller For For Management 1.7 Elect Director Stephen Ross For For Management 1.8 Elect Director Vivek Shah For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Christopher S. Holland For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Mark T. Mondello For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Sheila A. Penrose For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget A. Macaskill For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Jeetendra "Jeetu" I. For For Management Patel 1i Elect Director Ann Marie Petach For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Jean M. Halloran For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For For Management 1e Elect Director Colombe M. Nicholas For For Management 1f Elect Director Mary Hogan Preusse For For Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Harris For For Management 1.2 Elect Director John F. Maypole For For Management 1.3 Elect Director Ronald R. Kass For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Vendor Policy Regarding Against Against Shareholder Oversight on Preventing Cruelty to Animals Throughout the Supply Chain -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fusen E. Chen For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY, INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director Edwin J. Holman For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Lauren B. Peters For For Management 1.9 Elect Director Nido R. Qubein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- LADDER CAPITAL CORP Ticker: LADR Security ID: 505743104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Fishman For Withhold Management 1.2 Elect Director Pamela McCormack For Withhold Management 1.3 Elect Director David Weiner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Koerner, III For For Management 1.2 Elect Director Marshall A. Loeb For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 1.8 Elect Director Elizabeth Thompson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LANNETT CO., INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. LePore For For Management 1.2 Elect Director John C. Chapman For For Management 1.3 Elect Director Timothy C. Crew For For Management 1.4 Elect Director David Drabik For For Management 1.5 Elect Director Jeffrey Farber For For Management 1.6 Elect Director Paul Taveira For For Management 1.7 Elect Director Albert Paonessa, III For For Management 2 Ratify Grant Thornton, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances Powell Hawes For For Management 1.2 Elect Director Pamela S. Pierce For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: SEP 06, 2018 Meeting Type: Proxy Contest Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Approve Merger Agreement For Did Not Vote Management 2 Advisory Vote on Golden Parachutes For Did Not Vote Management 3 Adjourn Meeting For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1 Approve Merger Agreement Against Against Management 2 Advisory Vote on Golden Parachutes Against Against Management 3 Adjourn Meeting Against Against Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Capo For For Management 1b Elect Director Mei-Wei Cheng For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Raymond E. Scott For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Transition Agreement with For For Management Sidney B. DeBoer 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Susan O. Cain For For Management 1.3 Elect Director Bryan B. DeBoer For For Management 1.4 Elect Director Shauna F. McIntyre For For Management 1.5 Elect Director Louis P. Miramontes For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director David J. Robino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Maverick Carter For Against Management 1.3 Elect Director Ariel Emanuel For Against Management 1.4 Elect Director Robert Ted Enloe, III For Against Management 1.5 Elect Director Ping Fu For Against Management 1.6 Elect Director Jeffrey T. Hinson For Against Management 1.7 Elect Director James Iovine For Against Management 1.8 Elect Director James S. Kahan For Against Management 1.9 Elect Director Gregory B. Maffei For Against Management 1.10 Elect Director Randall T. Mays For Against Management 1.11 Elect Director Michael Rapino For Against Management 1.12 Elect Director Mark S. Shapiro For Against Management 1.13 Elect Director Dana Walden For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director James J. Pieczynski For For Management 1.3 Elect Director Devra G. Shapiro For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet "Jeet" Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Stephen Cooper For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Claire Farley For For Management 1h Elect Director Isabella "Bella" Goren For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Bhavesh "Bob" Patel For For Management 1l Elect Director Rudy van der Meer For For Management 2 Approve Discharge of Executive For For Management Director and Prior Management Board 3 Approve Discharge of Non-Executive For For Management Directors and Prior Supervisory Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Dividends of USD 4.00 Per Share For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Jeff Gennette For For Management 1f Elect Director Leslie D. Hale For For Management 1g Elect Director William H. Lenehan For For Management 1h Elect Director Sara Levinson For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Human Rights Due Diligence Against For Shareholder Process -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Huntz, Jr. For For Management 1b Elect Director Thomas E. Noonan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Mikkelson For For Management 1.2 Elect Director Craig Reynolds For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP. Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Thomas W. Greene For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director George A. Lorch For For Management 1.9 Elect Director William S. Oesterle For For Management 1.10 Elect Director Francis M. Scricco For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Choon Phong Goh For For Management 1h Elect Director Merit E. Janow For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Youngme Moon For For Management 1k Elect Director Rima Qureshi For For Management 1l Elect Director Jose Octavio Reyes For For Management Lagunes 1m Elect Director Gabrielle Sulzberger For For Management 1n Elect Director Jackson Tai For For Management 1o Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Gender Pay Gap Against For Shareholder 5 Establish Human Rights Board Committee Against Against Shareholder -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Gaines Baty For For Management 1.2 Elect Director Craig T. Burkert For For Management 1.3 Elect Director Matthew P. Clifton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Altman For For Management 1.2 Elect Director Paul R. Lederer For For Management 1.3 Elect Director Peter B. Pond For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director John H. Hammergren For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Carlos A. Migoya For For Management 1.10 Elect Director Michael A. Rucker For For Management 1.11 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For For Management 1.2 Elect Director Dwight E. Ellingwood For For Management 1.3 Elect Director Jack Kenny For For Management 1.4 Elect Director John C. McIlwraith For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director John M. Rice, Jr. For For Management 1.7 Elect Director Catherine A. Sazdanoff For For Management 1.8 Elect Director Felicia Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Thomas L. Pajonas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Amend Articles Governance-Related For For Management -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Hanson For For Management 1.2 Elect Director Elizabeth G. Hoople For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Olivier A. Filliol For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Marco Gadola For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director Sanjay Mehrotra For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Therese Esperdy For For Management 1.4 Elect Director Vincent A. Forlenza For For Management 1.5 Elect Director Kathryn M. Hill For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 1.10 Elect Director Gerrit Zalm For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Louise Goeser For For Management 1.6 Elect Director Michael Kaufmann For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Steven Paladino For For Management 1.9 Elect Director Philip Peller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director George W. Siguler For For Management 1j Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Increase Authorized Common Stock For For Management 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director George Martinez For For Management 1.3 Elect Director James S. Metcalf For For Management 1.4 Elect Director Jonathan L. Zrebiec For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Change Company Name to Cornerstone For For Management Building Brands, Inc. 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NCR CORP. Ticker: NCR Security ID: 62886E108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director Robert P. DeRodes For For Management 1.3 Elect Director Deborah A. Farrington For For Management 1.4 Elect Director Michael D. Hayford For For Management 1.5 Elect Director Kurt P. Kuehn For For Management 1.6 Elect Director Linda Fayne Levinson For For Management 1.7 Elect Director Frank R. Martire For For Management 1.8 Elect Director Matthew A. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James P. Abel For For Management 1b Elect Director William R. Cintani For For Management 1c Elect Director Kimberly K. Rath For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management 5 Approve Class B Trust Amendment For Against Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For Against Management 1b Elect Director Gerald Held For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director George Kurian For For Management 1f Elect Director Scott F. Schenkel For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Westhoven For For Management 1.2 Elect Director Maureen A. Borkowski For For Management 1.3 Elect Director Laurence M. Downes For For Management 1.4 Elect Director Robert B. Evans For For Management 1.5 Elect Director Thomas C. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director C. Thomas McMillen For For Management 1.3 Elect Director Lisbeth McNabb For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIC, INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For For Management 1.2 Elect Director Art N. Burtscher For For Management 1.3 Elect Director Venmal 'Raji' Arasu For For Management 1.4 Elect Director C. Brad Henry For For Management 1.5 Elect Director Alexander C. Kemper For For Management 1.6 Elect Director William M. Lyons For For Management 1.7 Elect Director Anthony Scott For For Management 1.8 Elect Director Jayaprakash Vijayan For For Management 1.9 Elect Director Pete Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Guerrino De Luca For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director David Kenny For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Political Contributions Against For Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Campbell For For Management 1.2 Elect Director Andrew D. Lipman For For Management 1.3 Elect Director Steven J. Lund For For Management 1.4 Elect Director Laura Nathanson For For Management 1.5 Elect Director Thomas R. Pisano For For Management 1.6 Elect Director Zheqing (Simon) Shen For For Management 1.7 Elect Director Ritch N. Wood For For Management 1.8 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Curtis J. Crawford For For Management 1d Elect Director Gilles Delfassy For For Management 1e Elect Director Emmanuel T. Hernandez For For Management 1f Elect Director Keith D. Jackson For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Daryl A. Ostrande For For Management 1i Elect Director Teresa M. Ressel For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adrienne D. Elsner For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director Edward F. Lonergan For For Management 1E Elect Director Maryann T. Mannen For For Management 1F Elect Director W. Howard Morris For For Management 1G Elect Director Suzanne P. Nimocks For For Management 1H Elect Director Michael H. Thaman For For Management 1I Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Ronald E. Armstrong For For Management 1.3 Elect Director Dame Alison J. Carnwath For For Management 1.4 Elect Director Franklin L. Feder For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Mark A. Schulz For For Management 1.10 Elect Director Gregory M. E. Spierkel For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For For Management 1b Elect Director Mary Pat McCarthy For For Management 1c Elect Director Nir Zuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For For Management 1.2 Elect Director Melvyn Klein For For Management 1.3 Elect Director Curtis Anastasio For For Management 1.4 Elect Director Timothy Clossey For For Management 1.5 Elect Director L. Melvin Cooper For For Management 1.6 Elect Director Walter Dods For For Management 1.7 Elect Director Katherine Hatcher For For Management 1.8 Elect Director Joseph Israel For For Management 1.9 Elect Director William Monteleone For For Management 1.10 Elect Director William C. Pate For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Michael A. Kitson For For Management 1.5 Elect Director Pamela R. Klyn For For Management 1.6 Elect Director Derrick B. Mayes For For Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Denis G. Suggs For For Management 1.9 Elect Director M. Scott Welch For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PATTERSON COS., INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Buck For For Management 1b Elect Director Alex N. Blanco For For Management 1c Elect Director Jody H. Feragen For For Management 1d Elect Director Robert C. Frenzel For For Management 1e Elect Director Francis (Fran) J. For For Management Malecha 1f Elect Director Ellen A. Rudnick For For Management 1g Elect Director Neil A. Schrimsher For For Management 1h Elect Director Mark S. Walchirk For For Management 1i Elect Director James W. Wiltz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Lisa A. Davis For For Management 1.3 Elect Director Wolfgang Durheimer For For Management 1.4 Elect Director Michael R. Eisenson For For Management 1.5 Elect Director Robert H. Kurnick, Jr. For For Management 1.6 Elect Director Kimberly J. McWaters For Withhold Management 1.7 Elect Director Roger S. Penske For For Management 1.8 Elect Director Roger S. Penske, Jr. For For Management 1.9 Elect Director Sandra E. Pierce For For Management 1.10 Elect Director Greg C. Smith For Withhold Management 1.11 Elect Director Ronald G. Steinhart For Withhold Management 1.12 Elect Director H. Brian Thompson For For Management 1.13 Elect Director Masashi Yamanaka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Michael T. Speetzen For For Management 1g Elect Director John L. Stauch For For Management 1h Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emptions Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORP. Ticker: PAHC Security ID: 71742Q106 Meeting Date: NOV 05, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald K. Carlson For Withhold Management 1.2 Elect Director Mary Lou Malanoski For For Management 1.3 Elect Director Carol A. Wrenn For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PITNEY BOWES, INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne M. Busquet For For Management 1b Elect Director Robert M. 'Bob' For For Management Dutkowsky 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director S. Douglas Hutcheson For For Management 1g Elect Director Marc B. Lautenbach For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director David L. Shedlarz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Ticker: PAGP Security ID: 72651A207 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Burk For Withhold Management 1.2 Elect Director Gary R. Petersen For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1aa Elect Director Robert Hagerty For For Management 1ab Elect Director Marv Tseu For For Management 1ac Elect Director Joe Burton For For Management 1ad Elect Director Brian Dexheimer For For Management 1ae Elect Director Gregg Hammann For For Management 1af Elect Director John Hart For For Management 1ag Elect Director Guido Jouret For For Management 1ah Elect Director Marshall Mohr For For Management 1ba Elect Director Robert Hagerty For For Management 1bb Elect Director Marv Tseu For For Management 1bc Elect Director Joe Burton For For Management 1bd Elect Director Brian Dexheimer For For Management 1be Elect Director Gregg Hammann For For Management 1bf Elect Director John Hart For For Management 1bg Elect Director Guido Jouret For For Management 1bh Elect Director Marshall Mohr For For Management 1bi Elect Director Frank Baker For For Management 1bj Elect Director Daniel Moloney For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Covey For For Management 1b Elect Director Charles P. Grenier For For Management 1c Elect Director Gregory L. Quesnel For For Management 1d Elect Director R. Hunter Pierson, Jr. For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Raja Rajamannar For For Management 1.4 Elect Director Craig A. Rogerson For For Management 1.5 Elect Director William H. Spence For For Management 1.6 Elect Director Natica von Althann For For Management 1.7 Elect Director Keith H. Williamson For For Management 1.8 Elect Director Phoebe A. Wood For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Ticker: PRAH Security ID: 69354M108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Barber For For Management 1.2 Elect Director Linda S. Grais For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Carl J. Johnson For For Management 1.7 Elect Director Natale S. Ricciardi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Addison, Jr. For For Management 1b Elect Director Joel M. Babbit For For Management 1c Elect Director P. George Benson For For Management 1d Elect Director C. Saxby Chambliss For For Management 1e Elect Director Gary L. Crittenden For For Management 1f Elect Director Cynthia N. Day For For Management 1g Elect Director Beatriz "Bea" R. Perez For For Management 1h Elect Director D. Richard Williams For For Management 1i Elect Director Glenn J. Williams For For Management 1j Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Dan For For Management 1b Elect Director C. Daniel Gelatt For For Management 1c Elect Director Sandra L. Helton For For Management 1d Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Steven Beal For For Management 1.4 Elect Director Mark S. Berg For For Management 1.5 Elect Director Anthony Best For For Management 1.6 Elect Director Pryor Blackwell For For Management 1.7 Elect Director Alan E. Douglas For For Management 1.8 Elect Director Royce W. Mitchell For For Management 1.9 Elect Director Jack B. Moore For For Management 2 Amend Certificate of Incorporation For For Management 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Ryan R. Marshall For For Management 1.8 Elect Director John R. Peshkin For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director William J. Pulte For For Management 1.11 Elect Director Lila J. Snyder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For For Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director John C. Fowler For Withhold Management 1.4 Elect Director Stephen M. Fuller For For Management 1.5 Elect Director Christopher B. Harned For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Kathryn Quadracci Flores For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For For Management 2 Increase Authorized Class A Common For For Management Stock 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director Denise M. Morrison For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Stephen H. Rusckowski For For Management 1.7 Elect Director Daniel C. Stanzione For For Management 1.8 Elect Director Helen I. Torley For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC. Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director C. David Brown, II For For Management 1B Elect Director Thomas I. Morgan For For Management 1C Elect Director Lisa M. Palumbo For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Bryson R. Koehler For For Management 1.5 Elect Director Duncan L. Niederauer For For Management 1.6 Elect Director Ryan M. Schneider For For Management 1.7 Elect Director Enrique Silva For For Management 1.8 Elect Director Sherry M. Smith For For Management 1.9 Elect Director Christopher S. Terrill For For Management 1.10 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to Certificate and Bylaws 5 Amend the Charter to Eliminate Certain For For Management Provisions Relating to Board Classification 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Kimberly L. Hammonds For For Management 1.6 Elect Director William S. Kaiser For For Management 1.7 Elect Director James M. Whitehurst For For Management 1.8 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For Withhold Management 1.2 Elect Director Lorenzo J. Fertitta For Withhold Management 1.3 Elect Director Robert A. Cashell, Jr. For Withhold Management 1.4 Elect Director Robert E. Lewis For Withhold Management 1.5 Elect Director James E. Nave For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- REGAL BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Burt For For Management 1b Elect Director Anesa T. Chaibi For For Management 1c Elect Director Christopher L. Doerr For For Management 1d Elect Director Thomas J. Fischer For For Management 1e Elect Director Dean A. Foate For For Management 1f Elect Director Rakesh Sachdev For For Management 1g Elect Director Curtis W. Stoelting For For Management 1h Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For Against Management 1b Elect Director Michael S. Brown For Against Management 1c Elect Director Leonard S. Schleifer For Against Management 1d Elect Director George D. Yancopoulos For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGENXBIO INC. Ticker: RGNX Security ID: 75901B107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For Withhold Management 1.2 Elect Director Allan M. Fox For Withhold Management 1.3 Elect Director Alexandra Glucksmann For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Delbert Christensen For For Management 1B Elect Director Randolph L. Howard For For Management 1C Elect Director Debora M. Frodl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Harjit Gill For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Benson For For Management 1.2 Elect Director Suzanne Blanchet For For Management 1.3 Elect Director Jennifer C. Dolan For For Management 1.4 Elect Director Richard D. Falconer For For Management 1.5 Elect Director Jeffrey A. Hearn For For Management 1.6 Elect Director Yves Laflamme For For Management 1.7 Elect Director Bradley P. Martin For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Michael S. Rousseau For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan None None Management *Withdrawn Resolution* 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Alan Hassenfeld For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For For Management 1h Elect Director Sanford Robertson For For Management 1i Elect Director John V. Roos For For Management 1j Elect Director Bernard Tyson For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Banks, Jr. For For Management 1.2 Elect Director Robert C. Khayat For For Management 1.3 Elect Director Gail Jones Pittman For For Management 1.4 Elect Director Toni D. Cooley For For Management 1.1 Elect Director David Barksdale For For Management 1.1 Elect Director Edith Kelly-Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Borg For For Management 1.2 Elect Director Jeffrey Kramer For For Management 1.3 Elect Director Anderson D. Warlick For For Management 1.4 Elect Director K.C. Caldabaugh For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP. Ticker: SAIC Security ID: 808625107 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For For Management 1b Elect Director John J. Hamre For For Management 1c Elect Director David M. Kerko For For Management 1d Elect Director Timothy J. Mayopoulos For For Management 1e Elect Director Katharina G. McFarland For For Management 1f Elect Director Anthony J. Moraco For For Management 1g Elect Director Donna S. Morea For For Management 1h Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For For Management 1b Elect Director Stephen J. Luczo For For Management 1c Elect Director Mark W. Adams For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director William T. Coleman For For Management 1g Elect Director Jay L. Geldmacher For For Management 1h Elect Director Dylan Haggart For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Creation of Distributable Reserves -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORP. Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Robert A. Ortenzio For For Management 1.4 Elect Director Marilyn B. Tavenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA) Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. French For For Management 1.2 Elect Director Dale S. Lam For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS, INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Philip Silver For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Kristina M. Salen For For Management 1.12 Elect Director Carl E. Vogel For For Management 1.13 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 1.9 Elect Director Kimberly S. Stevenson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority None For Shareholder -------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Ticker: SGH Security ID: G8232Y101 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randy Furr For For Management 1b Elect Director Ajay Shah For Against Management 1c Elect Director Jason White For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan Avida For Against Management 1B Elect Director Yoni Cheifetz For Against Management 1C Elect Director Doron Inbar For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica M. Bibliowicz For For Management 1.2 Elect Director Linus W. L. Cheung For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Marsha E. Simms For For Management 1.8 Elect Director Thomas S. Smith, Jr. For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Harry J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director John. P. Hester For For Management 1.6 Elect Director Jane Lewis-Raymond For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director A. Randall Thoman For For Management 1.10 Elect Director Thomas A. Thomas For For Management 1.11 Elect Director Leslie T. Thornton For For Management 2 Increase Authorized Common Stock For For Management 3 Change State of Incorporation from For For Management California to Delaware 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Jon A. Marshall For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director Anne Taylor For For Management 1.7 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- SPARK ENERGY, INC. Ticker: SPKE Security ID: 846511103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan G. Kroeker For Withhold Management 1.2 Elect Director Nick W. Evans, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles L. Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul E. Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard A. Gephardt For For Management 1f Elect Director Robert D. Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John L. Plueger For For Management 1i Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: S Security ID: 85207U105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Bethune For For Management 1.2 Elect Director Marcelo Claure For Withhold Management 1.3 Elect Director Michel Combes For Withhold Management 1.4 Elect Director Patrick Doyle For For Management 1.5 Elect Director Ronald Fisher For Withhold Management 1.6 Elect Director Julius Genachowski For For Management 1.7 Elect Director Stephen R. Kappes For For Management 1.8 Elect Director Michael Mullen For Withhold Management 1.9 Elect Director Masayoshi Son For Withhold Management 1.10 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SRC ENERGY INC. Ticker: SRCI Security ID: 78470V108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director Jack N. Aydin For For Management 1.3 Elect Director Daniel E. Kelly For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Raymond E. McElhaney For For Management 1.6 Elect Director Jennifer S. Zucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan P. Ananda For Withhold Management 1.2 Elect Director David C. Habiger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Keith E. Busse For For Management 1.4 Elect Director Frank D. Byrne For For Management 1.5 Elect Director Kenneth W. Cornew For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement, For For Management Reduction in Share Capital, and Certain Ancillary Matters 2 Approve the Creation of Distributable For For Management Profits within STERIS Ireland -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720111 Meeting Date: FEB 28, 2019 Meeting Type: Court Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Cosentino, Jr. For Withhold Management 1.2 Elect Director Michael O. Fifer For For Management 1.3 Elect Director Sandra S. Froman For For Management 1.4 Elect Director C. Michael Jacobi For Withhold Management 1.5 Elect Director Christopher J. Killoy For For Management 1.6 Elect Director Terrence G. O'Connor For For Management 1.7 Elect Director Amir P. Rosenthal For Withhold Management 1.8 Elect Director Ronald C. Whitaker For For Management 1.9 Elect Director Phillip C. Widman For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carrolee Barlow For For Management 1.2 Elect Director Jack A. Khattar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Peter A. Feld For For Management 1d Elect Director Dale L. Fuller For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director David W. Humphrey For For Management 1g Elect Director David L. Mahoney For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Murai For For Management 1.2 Elect Director Dwight Steffensen For For Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Hau Lee For For Management 1.6 Elect Director Matthew Miau For Withhold Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Bene For For Management 1b Elect Director Daniel J. Brutto For For Management 1c Elect Director John M. Cassaday For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director John M. Hinshaw For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director Sheila G. Talton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Srini Gopalan For Withhold Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director G. Michael "Mike" For Withhold Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Freeman A. Hrabowski, For For Management III 1d Elect Director Robert F. MacLellan For For Management 1e Elect Director Olympia J. Snowe For For Management 1f Elect Director William J. Stromberg For For Management 1g Elect Director Richard R. Verma For For Management 1h Elect Director Sandra S. Wijnberg For For Management 1i Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Susan E. Skerritt For For Management 1.9 Elect Director Steven B. Tanger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director David M. Kerko For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Abhijit Y. Talwalkar For For Management 1k Elect Director Mark C. Trudeau For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3d Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 28, 2018 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 28, 2018 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 28, 2018 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 28, 2018 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Approve Reduction of Share Capital For For Management 15 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For For Management 1g Elect Director Kathleen Misunas For For Management 1h Elect Director Thomas I. Morgan For For Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEGNA, INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina L. Bianchini For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Stuart J. Epstein For For Management 1.4 Elect Director Lidia Fonseca For For Management 1.5 Elect Director David T. Lougee For For Management 1.6 Elect Director Scott K. McCune For For Management 1.7 Elect Director Henry W. McGee For For Management 1.8 Elect Director Susan Ness For For Management 1.9 Elect Director Bruce P. Nolop For For Management 1.10 Elect Director Neal Shapiro For For Management 1.11 Elect Director Melinda C. Witmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director SungHwan Cho For For Management 1b Elect Director Thomas C. Freyman For For Management 1c Elect Director Denise Gray For For Management 1d Elect Director Brian J. Kesseler For For Management 1e Elect Director Dennis J. Letham For For Management 1f Elect Director James S. Metcalf For For Management 1g Elect Director Roger B. Porter For For Management 1h Elect Director David B. Price, Jr. For For Management 1i Elect Director Gregg M. Sherrill For For Management 1j Elect Director Jane L. Warner For For Management 1k Elect Director Roger J. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO, INC. Ticker: TEN Security ID: 880349105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reclassify Common Stock as Class A For For Management Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Thomas B. Heacock For For Management 1.4 Elect Director Kari G. Smith For For Management 1.5 Elect Director Hank M. Bounds For For Management 1.6 Elect Director Bill L. Fairfield For Withhold Management 1.7 Elect Director Bruce L. Hoberman For Withhold Management 1.8 Elect Director Michael E. Huss For Withhold Management 1.9 Elect Director John P. Peetz, III For Withhold Management 1.10 Elect Director Karen B. Rhoads For For Management 1.11 Elect Director James E. Shada For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES, INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Irvine O. Hockaday, Jr. For For Management 1.4 Elect Director Jennifer Hyman For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Bohutinsky For For Management 1b Elect Director John J. Fisher For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Tracy Gardner For For Management 1f Elect Director Isabella D. Goren For For Management 1g Elect Director Bob L. Martin For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Chris O'Neill For For Management 1j Elect Director Arthur Peck For For Management 1k Elect Director Lexi Reese For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne N. Foreman For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Scott M. Kernan For For Management 1.4 Elect Director Guido Van Hauwermeiren For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director Julie Myers Wood For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Policy For For Shareholder Implementation -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Juan R. Perez For For Management 1.11 Elect Director Wendy L. Schoppert For For Management 1.12 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director H. John Greeniaus For For Management 1.3 Elect Director Mary J. Steele Guilfoile For For Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 1.11 Elect Director E. Lee Wyatt, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director W. Rodney McMullen For For Management 1e Elect Director Jorge P. Montoya For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director James A. Runde For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Bobby S. Shackouls For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Bylaws For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE RMR GROUP, INC. Ticker: RMR Security ID: 74967R106 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer B. Clark For Withhold Management 1.2 Elect Director Ann Logan For Withhold Management 1.3 Elect Director Rosen Plevneliev For Withhold Management 1.4 Elect Director Adam D. Portnoy For Withhold Management 1.5 Elect Director Walter C. Watkins, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Jon A. Boscia For For Management 1d Elect Director Henry A. 'Hal' Clark, For For Management III 1e Elect Director Anthony F. 'Tony' For For Management Earley, Jr. 1f Elect Director Thomas A. Fanning For For Management 1g Elect Director David J. Grain For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TIMKEN CO. Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director James F. Palmer For For Management 1.7 Elect Director Ajita G. Rajendra For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director Rosemary T. Berkery For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Equity 5 Report on Prison Labor in Supply Chain Against For Shareholder 6 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- THE TJX COS., INC. Ticker: TJX Security ID: 872540109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Angela A. Sun For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director Joia M. Johnson For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Richard A. Smith For For Management 1h Elect Director John T. Turner For For Management 1i Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director Steven J. Gilbert For For Management 1.5 Elect Director Vicki D. McWilliams For For Management 1.6 Elect Director Constance B. Moore For For Management 1.7 Elect Director Thomas B. Rogers For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank A. Bozich For For Management 1b Elect Director Philip Martens For For Management 1c Elect Director Christopher D. Pappas For For Management 1d Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors and For For Management Auditors 6 Appoint PricewaterhouseCoopers Societe For For Management cooperative as Internal Statutory Auditor 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 8 Authorize Share Repurchase Program For Against Management 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Trynka Shineman Blake For Withhold Management 1.4 Elect Director Jay C. Hoag For Withhold Management 1.5 Elect Director Betsy L. Morgan For Withhold Management 1.6 Elect Director Jeremy Philips For For Management 1.7 Elect Director Spencer M. Rascoff For For Management 1.8 Elect Director Albert E. Rosenthaler For Withhold Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch AC For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Roderick I. Eddington For For Management 1h Elect Director James R. Murdoch For For Management 1i Elect Director Jacques Nasser AC For For Management 1j Elect Director Robert S. Silberman For For Management 1k Elect Director Tidjane Thiam For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Jeffrey K. Schomburger For For Management 1i Elect Director Robert Thurber For For Management 1j Elect Director Barbara A. Tyson For For Management 1k Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter C. Bernard For For Management 1B Elect Director Diane K. Duren For For Management 1C Elect Director William J. Kacal For For Management 1D Elect Director Charles W. Shaver For For Management 1E Elect Director Bryan A. Shinn For For Management 1F Elect Director J. Michael Stice For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shawn Bort For For Management 1.2 Elect Director Theodore A. Dosch For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Alan N. Harris For For Management 1.5 Elect Director Frank S. Hermance For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Kelly A. Romano For For Management 1.8 Elect Director Marvin O. Schlanger For For Management 1.9 Elect Director James B. Stallings, Jr. For For Management 1.10 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clarence L. Granger For For Management 1B Elect Director James P. Scholhamer For For Management 1C Elect Director David T. ibnAle For For Management 1D Elect Director Leonid Mezhvinsky For For Management 1E Elect Director Emily M. Liggett For For Management 1F Elect Director Thomas T. Edman For For Management 1G Elect Director Barbara V. Scherer For For Management 1H Elect Director Ernest E. Maddock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Bhavesh V. Patel For For Management 1k Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Marc A. Bruno For For Management 1.3 Elect Director Matthew J. Flannery For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Kim Harris Jones For For Management 1.6 Elect Director Terri L. Kelly For For Management 1.7 Elect Director Michael J. Kneeland For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Nilda Mesa For For Management 1d Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Scott P. Callahan For For Management 1B Elect Director Kimberly D. Campos For For Management 1C Elect Director Sean P. Downes For For Management 1D Elect Director Ralph J. Palmieri For For Management 1E Elect Director Richard D. Peterson For For Management 1F Elect Director Michael A. Pietrangelo For For Management 1G Elect Director Ozzie A. Schindler For For Management 1H Elect Director Jon W. Springer For For Management 1I Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Sukhinder Singh Cassidy For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Robert L. Hanson - None None Management Withdrawn 1.6 Elect Director Margaret A. Hayne For For Management 1.7 Elect Director Richard A. Hayne For For Management 1.8 Elect Director Elizabeth Ann Lambert For For Management 1.9 Elect Director Joel S. Lawson, III For For Management 1.10 Elect Director Wesley McDonald For For Management 1.11 Elect Director Todd R. Morgenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Increasing Supply Chain Against Against Shareholder Transparency -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F402 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VIRTU FINANCIAL, INC. Ticker: VIRT Security ID: 928254101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Cruger, Jr. For Withhold Management 1.2 Elect Director Glenn H. Hutchins For Withhold Management 1.3 Elect Director Christopher C. Quick For Withhold Management 1.4 Elect Director Vincent J. Viola For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan Masarek For For Management 1b Elect Director Hamid Akhavan For For Management 1c Elect Director Michael J. McConnell For For Management 1d Elect Director Gary Steele For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Tax Benefits Preservation Plan For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin C. Jischke For For Management 1b Elect Director John G. Boss For For Management 1c Elect Director John E. Kunz For For Management 1d Elect Director Larry J. Magee For For Management 1e Elect Director Ann D. Murtlow For For Management 1f Elect Director Scott K. Sorensen For For Management 1g Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathie J. Andrade For For Management 1.2 Elect Director Philip J. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Williams For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director J. Brett Harvey For For Management 1.4 Elect Director Trevor Mills For For Management 1.5 Elect Director Walter J. Scheller, III For For Management 1.6 Elect Director Alan H. Schumacher For For Management 1.7 Elect Director Gareth N. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Taggart "Tag" Birge For For Management 1b Elect Director Louis G. Conforti For For Management 1c Elect Director John J. Dillon, III For For Management 1d Elect Director Robert J. Laikin For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Sheryl G. von Blucher For For Management 1g Elect Director Jacquelyn R. Soffer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Baddour For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Edward Conard For For Management 1.4 Elect Director Laurie H. Glimcher For For Management 1.5 Elect Director Gary E. Hendrickson For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director Christopher J. O'Connell For For Management 1.8 Elect Director Flemming Ornskov For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy L. Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Bobby Jindal For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bird For For Management 1.2 Elect Director Dwaine J. Peetz, Jr. For For Management 1.3 Elect Director Jack A. Holmes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director John K. Morgan For For Management 1.5 Elect Director Steven A. Raymund For For Management 1.6 Elect Director James L. Singleton For For Management 1.7 Elect Director Easwaran Sundaram For For Management 1.8 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bruce Beach For For Management 1B Elect Director Howard N. Gould For For Management 1C Elect Director Steven J. Hilton For For Management 1D Elect Director Marianne Boyd Johnson For For Management 1E Elect Director Robert P. Latta For For Management 1F Elect Director Todd Marshall For For Management 1G Elect Director Adriane C. McFetridge For For Management 1H Elect Director James E. Nave For For Management 1I Elect Director Michael Patriarca For For Management 1J Elect Director Robert Gary Sarver For For Management 1K Elect Director Donald D. Snyder For For Management 1L Elect Director Sung Won Sohn For For Management 1M Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTROCK CO. Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director James M. Loree For For Management 1j Elect Director Harish Manwani For For Management 1k Elect Director William D. Perez For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Adrian Bellamy For For Management 1.3 Elect Director Scott Dahnke For For Management 1.4 Elect Director Robert Lord For For Management 1.5 Elect Director Anne Mulcahy For For Management 1.6 Elect Director Grace Puma For For Management 1.7 Elect Director Christiana Smith Shi For For Management 1.8 Elect Director Sabrina Simmons For For Management 1.9 Elect Director Frits van Paasschen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken R. Bramlett, Jr. For For Management 1.2 Elect Director R. Chad Prashad For For Management 1.3 Elect Director Scott J. Vassalluzzo For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Darrell E. Whitaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Range for Size of the Board For Against Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For Withhold Management 1.3 Elect Director Sidney A. Ribeau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2.1 Elect Director Keith Cozza For For Management 2.2 Elect Director Jonathan Christodoro For For Management 2.3 Elect Director Joseph J. Echevarria For For Management 2.4 Elect Director Nicholas Graziano For For Management 2.5 Elect Director Cheryl Gordon Krongard For For Management 2.6 Elect Director Scott Letier For For Management 2.7 Elect Director Giovanni "John" Visentin For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Majority Voting Standard for For For Management Certain Corporate Actions 6 Adjourn Meeting For Against Management 7 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS, INC. Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Caruso For For Management 1.2 Elect Director Don Gips For For Management 1.3 Elect Director Scott Drake For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Certificate of Incorporation 6 Amend Stock Ownership Limitations For For Management 7 Eliminate Supermajority Vote For For Management Requirement to Current Bylaws -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Adjourn Meeting For For Management A Other Business For Against Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management ================= USAA Cornerstone Moderately Aggressive Fund ================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Buzzard For For Management 1B Elect Director Kathleen S. Dvorak For For Management 1C Elect Director Boris Elisman For For Management 1D Elect Director Pradeep Jotwani For For Management 1E Elect Director Robert J. Keller For For Management 1F Elect Director Thomas Kroeger For For Management 1G Elect Director Ron Lombardi For For Management 1H Elect Director Graciela Monteagudo For For Management 1I Elect Director Hans Michael Norkus For For Management 1J Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Affirm the Majority Voting Standard For For Management for Uncontested Election of Directors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2019 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Browning For For Management 1b Elect Director G. Douglas Dillard, Jr. For For Management 1c Elect Director James H. Hance, Jr. For For Management 1d Elect Director Vernon J. Nagel For For Management 1e Elect Director Julia B. North For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director Mary A. Winston For For Management 2 Ratify EY as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Michael L. Marberry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For For Management 1b Elect Director Robert K. Coretz For For Management 1c Elect Director Joseph C. Hete For For Management 1d Elect Director Raymond E. Johns, Jr. For For Management 1e Elect Director Laura J. Peterson For For Management 1f Elect Director Randy D. Rademacher For For Management 1g Elect Director J. Christopher Teets For For Management 1h Elect Director Jeffrey J. Vorholt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Issuance of Shares for For For Management Exercise of Warrants 6 Provide Right to Call Special Meeting For For Management 7 Adjourn Meeting For For Management 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director Edward J. Heffernan For For Management 1.5 Elect Director Kenneth R. Jensen For For Management 1.6 Elect Director Robert A. Minicucci For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Laurie A. Tucker For For Management 1.9 Elect Director Sharen J. Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director Stan A. Askren For For Management 1c Elect Director Lawrence E. Dewey For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director Alvaro Garcia-Tunon For For Management 1f Elect Director David S. Graziosi For For Management 1g Elect Director William R. Harker For For Management 1h Elect Director Carolann I. Haznedar For For Management 1i Elect Director Richard P. Lavin For For Management 1j Elect Director Thomas W. Rabaut For For Management 1k Elect Director Richard V. Reynolds For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Ticker: ASPS Security ID: L0175J104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For For Management 1b Elect Director Joseph L. Morettini For For Management 1c Elect Director Roland Muller-Ineichen For For Management 1d Elect Director William B. Shepro For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts 3 Approve Financial Statements For For Management 4 Receive and Approve Directors' and For For Management Auditors' Special Reports 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS SA Ticker: ASPS Security ID: L0175J104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Julie D. Klapstein For For Management 1B Elect Director Paul B. Kusserow For For Management 1C Elect Director Richard A. Lechleiter For For Management 1D Elect Director Jake L. Netterville For For Management 1E Elect Director Bruce D. Perkins For For Management 1F Elect Director Jeffrey A. Rideout For For Management 1G Elect Director Donald A. Washburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director John M. Dodds For For Management 1.5 Elect Director James J. Grogan For For Management 1.6 Elect Director Richard J. Herrera For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For Against Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2018 -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Matovina For For Management 1.2 Elect Director Alan D. Matula For For Management 1.3 Elect Director Gerard D. Neugent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director W. Edward Walter, III For For Management 1h Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP. Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Jane E. Henney For For Management 1.7 Elect Director Kathleen W. Hyle For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Daphne E. Jones For For Management 1e Elect Director Martha H. Marsh For For Management 1f Elect Director Susan R. Salka For For Management 1g Elect Director Andrew M. Stern For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Thomas Hamilton For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Hovsepian For For Management 1b Elect Director Barbara V. Scherer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Clark For For Management 1.2 Elect Director Benjamin A. Hardesty For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jin-Yong Cai For For Management 1.2 Elect Director Jeffrey C. Campbell For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Omnibus Stock Plan For Against Management 9 Approve Reduction of Capital For For Management 10 Adopt New Articles of Association For For Management 11 Authorize Shares for Market Purchase For For Management 12 Authorize Issue of Equity For For Management 13 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 14 Approve Political Donations For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Joel Alsfine For For Management 1.3 Elect Director David W. Hult For For Management 1.4 Elect Director Juanita T. James For For Management 1.5 Elect Director Eugene S. Katz For For Management 1.6 Elect Director Philip F. Maritz For For Management 1.7 Elect Director Maureen F. Morrison For For Management 1.8 Elect Director Thomas J. Reddin For For Management 1.9 Elect Director Bridget Ryan-Berman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Belardi For Did Not Vote Management 1.2 Elect Director Matthew R. Michelini For Did Not Vote Management 1.3 Elect Director Brian Leach For Did Not Vote Management 1.4 Elect Director Gernot Lohr For Did Not Vote Management 1.5 Elect Director Marc Rowan For Did Not Vote Management 1.6 Elect Director Scott Kleinman For Did Not Vote Management 1.7 Elect Director Mitra Hormozi For Did Not Vote Management 2.1 Elect Subsidiary Director James R. For Did Not Vote Management Belardi 2.2 Elect Subsidiary Director Robert L. For Did Not Vote Management Borden 2.3 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 2.4 Elect Subsidiary Director Gernot Lohr For Did Not Vote Management 2.5 Elect Subsidiary Director Hope For Did Not Vote Management Schefler Taitz 2.6 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 3.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 3.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 3.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 4.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 4.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 4.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 5.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 5.2 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 6 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 7 Authorize Board to Fix Remuneration of For Did Not Vote Management the Auditors 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 9 Amend Bylaws For Did Not Vote Management 10 Approve Omnibus Stock Plan For Did Not Vote Management A Shareholder Represents that Neither None Did Not Vote Management they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No B Shareholder Represents that it is None Did Not Vote Management Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP, INC. Ticker: ATKR Security ID: 047649108 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Justin A. Kershaw For For Management 1B Elect Director Scott H. Muse For For Management 1C Elect Director William R. VanArsdale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Jan Carlson For Withhold Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Xiaozhi Liu For For Management 1.8 Elect Director Min Liu For For Management 1.9 Elect Director James M. Ringler For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman For For Management 1.2 Elect Director Larry D. De Shon For For Management 1.3 Elect Director Brian J. Choi For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Glenn Lurie For For Management 1.8 Elect Director Jagdeep Pahwa For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Francis J. Shammo For For Management 1.11 Elect Director Carl Sparks For For Management 1.12 Elect Director Sanoke Viswanathan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director John C. Erickson For For Management 1.5 Elect Director Joshua D. Feldman For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Raymond P. Vara, Jr. For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Idalene F. Kesner For For Management 1b Elect Director Carl J. (Rick) For For Management Rickertsen 1c Elect Director Thomas E. Salmon For For Management 1d Elect Director Paula A. Sneed For For Management 1e Elect Director Robert A. Steele For For Management 1f Elect Director Stephen E. Sterrett For For Management 1g Elect Director Scott B. Ullem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Provide Right to Call Special Meeting For For Management 6 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Cindy R. Kent For For Management 1i Elect Director Karen A. McLoughlin For For Management 1j Elect Director Thomas L. "Tommy" For For Management Millner 1k Elect Director Claudia F. Munce For For Management 1l Elect Director Richelle P. Parham For For Management 1m Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Sebastian J. DiGrande For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Christopher J. McCormick For For Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Wendy L. Schoppert For For Management 1.9 Elect Director Bruce K. Thorn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For For Management 1.2 Elect Director Tara Walpert Levy For For Management 1.3 Elect Director Elizabeth A. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Horacio D. Rozanski For For Management 1b Elect Director Ian Fujiyama For For Management 1c Elect Director Mark Gaumond For For Management 1d Elect Director Gretchen W. McClain For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For Withhold Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Michael S. Hanley For For Management 1.4 Elect Director Frederic B. Lissalde For For Management 1.5 Elect Director Paul A. Mascarenas For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Deborah D. McWhinney For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director William R. Boyd For For Management 1.4 Elect Director William S. Boyd For For Management 1.5 Elect Director Richard E. Flaherty For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Keith E. Smith For For Management 1.8 Elect Director Christine J. Spadafor For For Management 1.9 Elect Director Peter M. Thomas For For Management 1.10 Elect Director Paul W. Whetsell For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Brett A. Keller For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Laukien For For Management 1.2 Elect Director John Ornell For For Management 1.3 Elect Director Richard A. Packer For For Management 1.4 Elect Director Robert Rosenthal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Everitt For For Management 1b Elect Director Lauren Patricia Flaherty For For Management 1c Elect Director Joseph W. McClanathan For For Management 1d Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert C. Biesterfeld For For Management Jr. 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Timothy C. Gokey For Against Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Jodee A. Kozlak For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director Paula C. Tolliver For For Management 1j Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jens Alder For For Management 1.2 Elect Director Nancy A. Altobello For For Management 1.3 Elect Director Raymond J. Bromark For For Management 1.4 Elect Director Michael P. Gregoire For For Management 1.5 Elect Director Jean M. Hobby For For Management 1.6 Elect Director Rohit Kapoor For For Management 1.7 Elect Director Jeffrey G. Katz For For Management 1.8 Elect Director Kay Koplovitz For For Management 1.9 Elect Director Christopher B. Lofgren For For Management 1.10 Elect Director Richard Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth Asbury For For Management 1B Elect Director Michael A. Daniels For For Management 1C Elect Director James S. Gilmore, III For For Management 1D Elect Director William L. Jews For For Management 1E Elect Director Gregory G. Johnson For For Management 1F Elect Director J. Phillip London For For Management 1G Elect Director James L. Pavitt For For Management 1H Elect Director Warren R. Phillips For For Management 1I Elect Director Debora A. Plunkett For For Management 1J Elect Director Charles P. Revoile For For Management 1K Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Fredericks For For Management 1.2 Elect Director Virginia A. Hepner For For Management 1.3 Elect Director Kathy Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Brown For For Management 1.2 Elect Director Claes Glassell For For Management 1.3 Elect Director Louis J. Grabowsky For For Management 1.4 Elect Director Bernhard Hampl For For Management 1.5 Elect Director Kathryn Rudie Harrigan For For Management 1.6 Elect Director Ilan Kaufthal For For Management 1.7 Elect Director Steven M. Klosk For For Management 1.8 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Feasibility of Adopting Against For Shareholder Quantitative Renewable Energy Goals -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director Carrie S. Cox For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director Bruce L. Downey For For Management 1.5 Elect Director Patricia A. Hemingway For For Management Hall 1.6 Elect Director Akhil Johri For For Management 1.7 Elect Director Michael C. Kaufmann For For Management 1.8 Elect Director Gregory B. Kenny For For Management 1.9 Elect Director Nancy Killefer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Policy to Not Exclude Legal and Against Against Shareholder Compliance Costs for Purposes of Determining Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynda M. Clarizio For For Management 1b Elect Director Christine A. Leahy For For Management 1c Elect Director Thomas E. Richards For For Management 1d Elect Director Joseph R. Swedish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director David F. Hoffmeister For For Management 1f Elect Director Jay V. Ihlenfeld For For Management 1g Elect Director Marc C. Rohr For For Management 1h Elect Director Kim K. W. Rucker For For Management 1i Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director G. Andrea Botta For For Management 1B Elect Director Jack A. Fusco For For Management 1C Elect Director Vicky A. Bailey For For Management 1D Elect Director Nuno Brandolini For For Management 1E Elect Director David I. Foley For For Management 1F Elect Director David B. Kilpatrick For For Management 1G Elect Director Andrew Langham For For Management 1H Elect Director Courtney R. Mather For For Management 1I Elect Director Donald F. Robillard, Jr. For For Management 1J Elect Director Neal A. Shear For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Reilly For For Management 1b Elect Director Matthew Lambiase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIENA CORP. Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawton W. Fitt For For Management 1b Elect Director Patrick H. Nettles For For Management 1c Elect Director Joanne B. Olsen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Thomas E. Hogan For For Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Daniel G. Kaye For For Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For For Management 1o Elect Director Howard J. Siegel For For Management 1p Elect Director Michael A. Spencer For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP, INC. Ticker: CME Security ID: 12572Q105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate All or Some of the Class B For For Management Election Rights -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Curtis C. Farmer For For Management 1.6 Elect Director Jacqueline P. Kane For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Barbara R. Smith For For Management 1.9 Elect Director Robert S. Taubman For For Management 1.10 Elect Director Reginald M. Turner, Jr. For For Management 1.11 Elect Director Nina G. Vaca For For Management 1.12 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil Arora For For Management 1.2 Elect Director Thomas "Tony" K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director John McAvoy For For Management 1.5 Elect Director William J. Mulrow For For Management 1.6 Elect Director Armando J. Olivera For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Deirdre Stanley For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director Susan Somersille Johnson For For Management 1.6 Elect Director James A. Locke, III For Withhold Management 1.7 Elect Director Daniel J. McCarthy For For Management 1.8 Elect Director Richard Sands For For Management 1.9 Elect Director Robert Sands For For Management 1.10 Elect Director Judy A. Schmeling For For Management 1.11 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Ticker: CORT Security ID: 218352102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Wilson For For Management 1.2 Elect Director G. Leonard Baker, Jr. For For Management 1.3 Elect Director Joseph K. Belanoff For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Daniel N. Swisher, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For Against Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For Against Management 1f Elect Director Harley G. Lappin For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For Against Management 1i Elect Director Devin I. Murphy For For Management 1j Elect Director Charles L. Overby For Against Management 1k Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP. Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director John W. Stanton For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Meg G. Crofton For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director R. S. Evans For For Management 1.5 Elect Director Ronald C. Lindsay For For Management 1.6 Elect Director Ellen McClain For For Management 1.7 Elect Director Charles G. McClure, Jr. For For Management 1.8 Elect Director Max H. Mitchell For For Management 1.9 Elect Director Jennifer M. Pollino For For Management 1.10 Elect Director James L. L. Tullis For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Cooper For For Management 1b Elect Director Janice I. Obuchowski For For Management 1c Elect Director Donald B. Reed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Cynthia J. Comparin For For Management 1.4 Elect Director Samuel G. Dawson For For Management 1.5 Elect Director Crawford H. Edwards For For Management 1.6 Elect Director Patrick B. Frost For For Management 1.7 Elect Director Phillip D. Green For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Jarvis V. Hollingsworth For For Management 1.10 Elect Director Karen E. Jennings For For Management 1.11 Elect Director Richard M. Kleberg, III For For Management 1.12 Elect Director Charles W. Matthews For Against Management 1.13 Elect Director Ida Clement Steen For For Management 1.14 Elect Director Graham Weston For For Management 1.15 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- DANA, INC. Ticker: DAN Security ID: 235825205 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Raymond E. Mabus, Jr. For For Management 1.5 Elect Director Michael J. Mack, Jr. For For Management 1.6 Elect Director R. Bruce McDonald For For Management 1.7 Elect Director Diarmuid B. O'Connell For For Management 1.8 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Pascal Desroches For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Ticker: TACO Security ID: 245496104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari B. Levy For For Management 1.2 Elect Director R.J. Melman For For Management 1.3 Elect Director John D. Cappasola, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Robert H. Henry For For Management 1.6 Elect Director Michael M. Kanovsky For For Management 1.7 Elect Director John Krenicki, Jr. For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Duane C. Radtke For For Management 1.10 Elect Director Keith O. Rattie For For Management 1.11 Elect Director Mary P. Ricciardello For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenchea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director Allen R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Ticker: EGRX Security ID: 269796108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Tarriff For Withhold Management 1.2 Elect Director Sander A. Flaum For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For Against Management 1b Elect Director Carolyn R. Bertozzi For Against Management 1c Elect Director Juan R. Luciano For Against Management 1d Elect Director Kathi P. Seifert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fuad El-Hibri For For Management 1b Elect Director Ronald B. Richard For For Management 1c Elect Director Kathryn C. Zoon For For Management 1d Elect Director Seamus Mulligan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Kroner For For Management 1.2 Elect Director Michael J. McSally For For Management 1.3 Elect Director Michael D. Rumbolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Ticker: ENTA Security ID: 29251M106 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Buckley, Jr. For For Management 1.2 Elect Director Lesley Russell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORP. Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Chidsey For For Management 1b Elect Director Donald L. Correll For For Management 1c Elect Director Yvonne M. Curl For For Management 1d Elect Director Charles M. Elson For For Management 1e Elect Director Joan E. Herman For For Management 1f Elect Director Leo I. Higdon, Jr. For For Management 1g Elect Director Leslye G. Katz For For Management 1h Elect Director John E. Maupin, Jr. For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director L. Edward Shaw, Jr. For For Management 1k Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Laura Newman Olle For For Management 1.5 Elect Director Francis E. Quinlan For For Management 1.6 Elect Director Norman R. Sorensen For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Richard P. Stovsky For For Management 1.9 Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul A. Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For Withhold Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For Withhold Management 1.7 Elect Director Arnoldo Avalos For For Management 1.8 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- EPLUS, INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Terrence O'Donnell For For Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Ira A. Hunt, III For For Management 1.7 Elect Director John E. Callies For For Management 1.8 Elect Director Eric D. Hovde For For Management 1.9 Elect Director Maureen F. Morrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director James B. Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela L. Heise For For Management 1.2 Elect Director Robert Glanville For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS, INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director James B. Carlson For For Management 1c Elect Director John J. Dooner, Jr. For For Management 1d Elect Director Domenick J. Esposito For For Management 1e Elect Director Mary Garrett For For Management 1f Elect Director James W. Schmotter For For Management 1g Elect Director Tara I. Stacom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl B. Feldbaum For For Management 1.2 Elect Director Maria C. Freire For For Management 1.3 Elect Director Alan M. Garber For For Management 1.4 Elect Director Vincent T. Marchesi For For Management 1.5 Elect Director Julie Anne Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment-related Activities -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Michel Combes For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director Francois Locoh-Donou For For Management 1i Elect Director John McAdam For For Management 1j Elect Director Nikhil Mehta For For Management 1k Elect Director Marie E. Myers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Gail P. Steinel For For Management 1.6 Elect Director Warren M. Thompson For For Management 1.7 Elect Director Joseph S. Vassalluzzo For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For For Management 1b Elect Director Rhonda Gass For For Management 1c Elect Director Benjamin H. Griswold, IV For For Management 1d Elect Director Margaret G. Lewis For For Management 1e Elect Director David V. Singer For For Management 1f Elect Director James T. Spear For For Management 1g Elect Director Melvin T. Stith For For Management 1h Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Richard A. Johnson For For Management 1d Elect Director Guillermo G. Marmol For For Management 1e Elect Director Matthew M. McKenna For For Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Cheryl Nido Turpin For For Management 1i Elect Director Kimberly Underhill For For Management 1j Elect Director Dona D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Edsel B. Ford, II For For Management 1e Elect Director William Clay Ford, Jr. For For Management 1f Elect Director James P. Hackett For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. Lechleiter For For Management 1j Elect Director John L. Thornton For For Management 1k Elect Director John B. Veihmeyer For For Management 1l Elect Director Lynn M. Vojvodich For For Management 1m Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For Against Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 4 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Jeffrey L. Harmening For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Impact of Pesticides on Against For Shareholder Pollinators -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA) Ticker: GWB Security ID: 391416104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Spies For For Management 1.2 Elect Director Kenneth Karels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREENBRIER COS., INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2019 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Charles L. Szews For For Management 1.7 Elect Director Anne Taylor For For Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Henderson For For Management 1.2 Elect Director Connie L. Matsui For For Management 1.3 Elect Director Helen I. Torley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Gerald A. Benjamin For For Management 1c Elect Director Stanley M. Bergman For For Management 1d Elect Director James P. Breslawski For For Management 1e Elect Director Paul Brons For For Management 1f Elect Director Shira Goodman For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 08, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Douglas D. French For For Management 1.3 Elect Director John R. Hoke, III For For Management 1.4 Elect Director Heidi J. Manheimer For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Jean M. Hobby For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For For Management 1.2 Elect Director Karen S. Etzkorn For For Management 1.3 Elect Director Alton E. Yother For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dempsey For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Stacy Enxing Seng For For Management 1.4 Elect Director Mary Garrett For For Management 1.5 Elect Director James R. Giertz For For Management 1.6 Elect Director John P. Groetelaars For For Management 1.7 Elect Director William H. Kucheman For For Management 1.8 Elect Director Ronald A. Malone For For Management 1.9 Elect Director Nancy M. Schlichting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Collar For Withhold Management 1.2 Elect Director Joy M. Greenway For Withhold Management 1.3 Elect Director F. Joseph Loughrey For Withhold Management 1.4 Elect Director Daniel C. Hillenbrand For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director George J. Damiris For For Management 1e Elect Director Leldon E. Echols For For Management 1f Elect Director Michael C. Jennings For For Management 1g Elect Director R. Craig Knocke For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Byun For For Management 1.2 Elect Director Steven J. Didion For For Management 1.3 Elect Director Jinho Doo For For Management 1.4 Elect Director Daisy Y. Ha For For Management 1.5 Elect Director James U. Hwang For For Management 1.6 Elect Director Jin Chul Jhung For For Management 1.7 Elect Director Kevin S. Kim For For Management 1.8 Elect Director Steven S. Koh For For Management 1.9 Elect Director Chung Hyun Lee For For Management 1.10 Elect Director William J. Lewis For For Management 1.11 Elect Director David P. Malone For For Management 1.12 Elect Director John R. Taylor For For Management 1.13 Elect Director Scott Yoon-Suk Whang For For Management 1.14 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Glenn S. Forbes For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director William A. Newlands For For Management 1i Elect Director Dakota A. Pippins For For Management 1j Elect Director Christopher J. For For Management Policinski 1k Elect Director Sally J. Smith For For Management 1l Elect Director James P. Snee For For Management 1m Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Dean Metropoulos For Withhold Management 1.2 Elect Director Laurence Bodner For Withhold Management 1.3 Elect Director Neil P. DeFeo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Haugen For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Annette G. Elg For For Management 1.5 Elect Director Ronald W. Jibson For For Management 1.6 Elect Director Judith A. Johansen For For Management 1.7 Elect Director Dennis L. Johnson For For Management 1.8 Elect Director Christine King For For Management 1.9 Elect Director Richard J. Navarro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For For Management 1.2 Elect Director John R. Lowden For For Management 2 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Paul Hanrahan For For Management 1d Elect Director Rhonda L. Jordan For For Management 1e Elect Director Gregory B. Kenny For For Management 1f Elect Director Barbara A. Klein For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Jorge A. Uribe For For Management 1i Elect Director Dwayne A. Wilson For For Management 1j Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan H. Gillman For For Management 1b Elect Director S. Douglas Hutcheson For For Management 1c Elect Director John A. Kritzmacher For For Management 1d Elect Director John D. Markley, Jr. For For Management 1e Elect Director William J. Merritt For For Management 1f Elect Director Jean F. Rankin For For Management 1g Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTUIT, INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ressler For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director Robert J. Cresci For For Management 1.4 Elect Director Sarah Fay For For Management 1.5 Elect Director W. Brian Kretzmer For For Management 1.6 Elect Director Jonathan F. Miller For For Management 1.7 Elect Director Stephen Ross For For Management 1.8 Elect Director Vivek Shah For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Christopher S. Holland For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Mark T. Mondello For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Sheila A. Penrose For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget A. Macaskill For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Jeetendra "Jeetu" I. For For Management Patel 1i Elect Director Ann Marie Petach For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Jean M. Halloran For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For For Management 1e Elect Director Colombe M. Nicholas For For Management 1f Elect Director Mary Hogan Preusse For For Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Harris For For Management 1.2 Elect Director John F. Maypole For For Management 1.3 Elect Director Ronald R. Kass For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Vendor Policy Regarding Against Against Shareholder Oversight on Preventing Cruelty to Animals Throughout the Supply Chain -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fusen E. Chen For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY, INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director Edwin J. Holman For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Lauren B. Peters For For Management 1.9 Elect Director Nido R. Qubein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- LADDER CAPITAL CORP Ticker: LADR Security ID: 505743104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Fishman For Withhold Management 1.2 Elect Director Pamela McCormack For Withhold Management 1.3 Elect Director David Weiner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Koerner, III For For Management 1.2 Elect Director Marshall A. Loeb For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 1.8 Elect Director Elizabeth Thompson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LANNETT CO., INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. LePore For For Management 1.2 Elect Director John C. Chapman For For Management 1.3 Elect Director Timothy C. Crew For For Management 1.4 Elect Director David Drabik For For Management 1.5 Elect Director Jeffrey Farber For For Management 1.6 Elect Director Paul Taveira For For Management 1.7 Elect Director Albert Paonessa, III For For Management 2 Ratify Grant Thornton, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances Powell Hawes For For Management 1.2 Elect Director Pamela S. Pierce For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: SEP 06, 2018 Meeting Type: Proxy Contest Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Approve Merger Agreement For Did Not Vote Management 2 Advisory Vote on Golden Parachutes For Did Not Vote Management 3 Adjourn Meeting For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1 Approve Merger Agreement Against Against Management 2 Advisory Vote on Golden Parachutes Against Against Management 3 Adjourn Meeting Against Against Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Capo For For Management 1b Elect Director Mei-Wei Cheng For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Raymond E. Scott For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Transition Agreement with For For Management Sidney B. DeBoer 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Susan O. Cain For For Management 1.3 Elect Director Bryan B. DeBoer For For Management 1.4 Elect Director Shauna F. McIntyre For For Management 1.5 Elect Director Louis P. Miramontes For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director David J. Robino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Maverick Carter For Against Management 1.3 Elect Director Ariel Emanuel For Against Management 1.4 Elect Director Robert Ted Enloe, III For Against Management 1.5 Elect Director Ping Fu For Against Management 1.6 Elect Director Jeffrey T. Hinson For Against Management 1.7 Elect Director James Iovine For Against Management 1.8 Elect Director James S. Kahan For Against Management 1.9 Elect Director Gregory B. Maffei For Against Management 1.10 Elect Director Randall T. Mays For Against Management 1.11 Elect Director Michael Rapino For Against Management 1.12 Elect Director Mark S. Shapiro For Against Management 1.13 Elect Director Dana Walden For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director James J. Pieczynski For For Management 1.3 Elect Director Devra G. Shapiro For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet "Jeet" Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Stephen Cooper For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Claire Farley For For Management 1h Elect Director Isabella "Bella" Goren For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Bhavesh "Bob" Patel For For Management 1l Elect Director Rudy van der Meer For For Management 2 Approve Discharge of Executive For For Management Director and Prior Management Board 3 Approve Discharge of Non-Executive For For Management Directors and Prior Supervisory Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Dividends of USD 4.00 Per Share For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Jeff Gennette For For Management 1f Elect Director Leslie D. Hale For For Management 1g Elect Director William H. Lenehan For For Management 1h Elect Director Sara Levinson For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Human Rights Due Diligence Against For Shareholder Process -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Huntz, Jr. For For Management 1b Elect Director Thomas E. Noonan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Mikkelson For For Management 1.2 Elect Director Craig Reynolds For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP. Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Thomas W. Greene For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director George A. Lorch For For Management 1.9 Elect Director William S. Oesterle For For Management 1.10 Elect Director Francis M. Scricco For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Choon Phong Goh For For Management 1h Elect Director Merit E. Janow For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Youngme Moon For For Management 1k Elect Director Rima Qureshi For For Management 1l Elect Director Jose Octavio Reyes For For Management Lagunes 1m Elect Director Gabrielle Sulzberger For For Management 1n Elect Director Jackson Tai For For Management 1o Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Gender Pay Gap Against For Shareholder 5 Establish Human Rights Board Committee Against Against Shareholder -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Gaines Baty For For Management 1.2 Elect Director Craig T. Burkert For For Management 1.3 Elect Director Matthew P. Clifton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Altman For For Management 1.2 Elect Director Paul R. Lederer For For Management 1.3 Elect Director Peter B. Pond For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director John H. Hammergren For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Carlos A. Migoya For For Management 1.10 Elect Director Michael A. Rucker For For Management 1.11 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For For Management 1.2 Elect Director Dwight E. Ellingwood For For Management 1.3 Elect Director Jack Kenny For For Management 1.4 Elect Director John C. McIlwraith For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director John M. Rice, Jr. For For Management 1.7 Elect Director Catherine A. Sazdanoff For For Management 1.8 Elect Director Felicia Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Thomas L. Pajonas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Amend Articles Governance-Related For For Management -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Hanson For For Management 1.2 Elect Director Elizabeth G. Hoople For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Olivier A. Filliol For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Marco Gadola For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director Sanjay Mehrotra For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Therese Esperdy For For Management 1.4 Elect Director Vincent A. Forlenza For For Management 1.5 Elect Director Kathryn M. Hill For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 1.10 Elect Director Gerrit Zalm For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Louise Goeser For For Management 1.6 Elect Director Michael Kaufmann For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Steven Paladino For For Management 1.9 Elect Director Philip Peller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director George W. Siguler For For Management 1j Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Increase Authorized Common Stock For For Management 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director George Martinez For For Management 1.3 Elect Director James S. Metcalf For For Management 1.4 Elect Director Jonathan L. Zrebiec For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Change Company Name to Cornerstone For For Management Building Brands, Inc. 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NCR CORP. Ticker: NCR Security ID: 62886E108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director Robert P. DeRodes For For Management 1.3 Elect Director Deborah A. Farrington For For Management 1.4 Elect Director Michael D. Hayford For For Management 1.5 Elect Director Kurt P. Kuehn For For Management 1.6 Elect Director Linda Fayne Levinson For For Management 1.7 Elect Director Frank R. Martire For For Management 1.8 Elect Director Matthew A. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James P. Abel For For Management 1b Elect Director William R. Cintani For For Management 1c Elect Director Kimberly K. Rath For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management 5 Approve Class B Trust Amendment For Against Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For Against Management 1b Elect Director Gerald Held For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director George Kurian For For Management 1f Elect Director Scott F. Schenkel For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Westhoven For For Management 1.2 Elect Director Maureen A. Borkowski For For Management 1.3 Elect Director Laurence M. Downes For For Management 1.4 Elect Director Robert B. Evans For For Management 1.5 Elect Director Thomas C. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director C. Thomas McMillen For For Management 1.3 Elect Director Lisbeth McNabb For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIC, INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For For Management 1.2 Elect Director Art N. Burtscher For For Management 1.3 Elect Director Venmal 'Raji' Arasu For For Management 1.4 Elect Director C. Brad Henry For For Management 1.5 Elect Director Alexander C. Kemper For For Management 1.6 Elect Director William M. Lyons For For Management 1.7 Elect Director Anthony Scott For For Management 1.8 Elect Director Jayaprakash Vijayan For For Management 1.9 Elect Director Pete Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Guerrino De Luca For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director David Kenny For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Political Contributions Against For Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Campbell For For Management 1.2 Elect Director Andrew D. Lipman For For Management 1.3 Elect Director Steven J. Lund For For Management 1.4 Elect Director Laura Nathanson For For Management 1.5 Elect Director Thomas R. Pisano For For Management 1.6 Elect Director Zheqing (Simon) Shen For For Management 1.7 Elect Director Ritch N. Wood For For Management 1.8 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Curtis J. Crawford For For Management 1d Elect Director Gilles Delfassy For For Management 1e Elect Director Emmanuel T. Hernandez For For Management 1f Elect Director Keith D. Jackson For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Daryl A. Ostrande For For Management 1i Elect Director Teresa M. Ressel For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adrienne D. Elsner For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director Edward F. Lonergan For For Management 1E Elect Director Maryann T. Mannen For For Management 1F Elect Director W. Howard Morris For For Management 1G Elect Director Suzanne P. Nimocks For For Management 1H Elect Director Michael H. Thaman For For Management 1I Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Ronald E. Armstrong For For Management 1.3 Elect Director Dame Alison J. Carnwath For For Management 1.4 Elect Director Franklin L. Feder For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Mark A. Schulz For For Management 1.10 Elect Director Gregory M. E. Spierkel For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For For Management 1b Elect Director Mary Pat McCarthy For For Management 1c Elect Director Nir Zuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For For Management 1.2 Elect Director Melvyn Klein For For Management 1.3 Elect Director Curtis Anastasio For For Management 1.4 Elect Director Timothy Clossey For For Management 1.5 Elect Director L. Melvin Cooper For For Management 1.6 Elect Director Walter Dods For For Management 1.7 Elect Director Katherine Hatcher For For Management 1.8 Elect Director Joseph Israel For For Management 1.9 Elect Director William Monteleone For For Management 1.10 Elect Director William C. Pate For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Michael A. Kitson For For Management 1.5 Elect Director Pamela R. Klyn For For Management 1.6 Elect Director Derrick B. Mayes For For Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Denis G. Suggs For For Management 1.9 Elect Director M. Scott Welch For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PATTERSON COS., INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Buck For For Management 1b Elect Director Alex N. Blanco For For Management 1c Elect Director Jody H. Feragen For For Management 1d Elect Director Robert C. Frenzel For For Management 1e Elect Director Francis (Fran) J. For For Management Malecha 1f Elect Director Ellen A. Rudnick For For Management 1g Elect Director Neil A. Schrimsher For For Management 1h Elect Director Mark S. Walchirk For For Management 1i Elect Director James W. Wiltz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Lisa A. Davis For For Management 1.3 Elect Director Wolfgang Durheimer For For Management 1.4 Elect Director Michael R. Eisenson For For Management 1.5 Elect Director Robert H. Kurnick, Jr. For For Management 1.6 Elect Director Kimberly J. McWaters For Withhold Management 1.7 Elect Director Roger S. Penske For For Management 1.8 Elect Director Roger S. Penske, Jr. For For Management 1.9 Elect Director Sandra E. Pierce For For Management 1.10 Elect Director Greg C. Smith For Withhold Management 1.11 Elect Director Ronald G. Steinhart For Withhold Management 1.12 Elect Director H. Brian Thompson For For Management 1.13 Elect Director Masashi Yamanaka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Michael T. Speetzen For For Management 1g Elect Director John L. Stauch For For Management 1h Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emptions Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORP. Ticker: PAHC Security ID: 71742Q106 Meeting Date: NOV 05, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald K. Carlson For Withhold Management 1.2 Elect Director Mary Lou Malanoski For For Management 1.3 Elect Director Carol A. Wrenn For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PITNEY BOWES, INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne M. Busquet For For Management 1b Elect Director Robert M. 'Bob' For For Management Dutkowsky 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director S. Douglas Hutcheson For For Management 1g Elect Director Marc B. Lautenbach For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director David L. Shedlarz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Ticker: PAGP Security ID: 72651A207 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Burk For Withhold Management 1.2 Elect Director Gary R. Petersen For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1aa Elect Director Robert Hagerty For For Management 1ab Elect Director Marv Tseu For For Management 1ac Elect Director Joe Burton For For Management 1ad Elect Director Brian Dexheimer For For Management 1ae Elect Director Gregg Hammann For For Management 1af Elect Director John Hart For For Management 1ag Elect Director Guido Jouret For For Management 1ah Elect Director Marshall Mohr For For Management 1ba Elect Director Robert Hagerty For For Management 1bb Elect Director Marv Tseu For For Management 1bc Elect Director Joe Burton For For Management 1bd Elect Director Brian Dexheimer For For Management 1be Elect Director Gregg Hammann For For Management 1bf Elect Director John Hart For For Management 1bg Elect Director Guido Jouret For For Management 1bh Elect Director Marshall Mohr For For Management 1bi Elect Director Frank Baker For For Management 1bj Elect Director Daniel Moloney For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Covey For For Management 1b Elect Director Charles P. Grenier For For Management 1c Elect Director Gregory L. Quesnel For For Management 1d Elect Director R. Hunter Pierson, Jr. For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Raja Rajamannar For For Management 1.4 Elect Director Craig A. Rogerson For For Management 1.5 Elect Director William H. Spence For For Management 1.6 Elect Director Natica von Althann For For Management 1.7 Elect Director Keith H. Williamson For For Management 1.8 Elect Director Phoebe A. Wood For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Ticker: PRAH Security ID: 69354M108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Barber For For Management 1.2 Elect Director Linda S. Grais For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Carl J. Johnson For For Management 1.7 Elect Director Natale S. Ricciardi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Addison, Jr. For For Management 1b Elect Director Joel M. Babbit For For Management 1c Elect Director P. George Benson For For Management 1d Elect Director C. Saxby Chambliss For For Management 1e Elect Director Gary L. Crittenden For For Management 1f Elect Director Cynthia N. Day For For Management 1g Elect Director Beatriz "Bea" R. Perez For For Management 1h Elect Director D. Richard Williams For For Management 1i Elect Director Glenn J. Williams For For Management 1j Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Dan For For Management 1b Elect Director C. Daniel Gelatt For For Management 1c Elect Director Sandra L. Helton For For Management 1d Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Ryan R. Marshall For For Management 1.8 Elect Director John R. Peshkin For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director William J. Pulte For For Management 1.11 Elect Director Lila J. Snyder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For For Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director John C. Fowler For Withhold Management 1.4 Elect Director Stephen M. Fuller For For Management 1.5 Elect Director Christopher B. Harned For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Kathryn Quadracci Flores For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For For Management 2 Increase Authorized Class A Common For For Management Stock 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director Denise M. Morrison For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Stephen H. Rusckowski For For Management 1.7 Elect Director Daniel C. Stanzione For For Management 1.8 Elect Director Helen I. Torley For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC. Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director C. David Brown, II For For Management 1B Elect Director Thomas I. Morgan For For Management 1C Elect Director Lisa M. Palumbo For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Bryson R. Koehler For For Management 1.5 Elect Director Duncan L. Niederauer For For Management 1.6 Elect Director Ryan M. Schneider For For Management 1.7 Elect Director Enrique Silva For For Management 1.8 Elect Director Sherry M. Smith For For Management 1.9 Elect Director Christopher S. Terrill For For Management 1.10 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to Certificate and Bylaws 5 Amend the Charter to Eliminate Certain For For Management Provisions Relating to Board Classification 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Kimberly L. Hammonds For For Management 1.6 Elect Director William S. Kaiser For For Management 1.7 Elect Director James M. Whitehurst For For Management 1.8 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For Withhold Management 1.2 Elect Director Lorenzo J. Fertitta For Withhold Management 1.3 Elect Director Robert A. Cashell, Jr. For Withhold Management 1.4 Elect Director Robert E. Lewis For Withhold Management 1.5 Elect Director James E. Nave For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- REGAL BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Burt For For Management 1b Elect Director Anesa T. Chaibi For For Management 1c Elect Director Christopher L. Doerr For For Management 1d Elect Director Thomas J. Fischer For For Management 1e Elect Director Dean A. Foate For For Management 1f Elect Director Rakesh Sachdev For For Management 1g Elect Director Curtis W. Stoelting For For Management 1h Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For Against Management 1b Elect Director Michael S. Brown For Against Management 1c Elect Director Leonard S. Schleifer For Against Management 1d Elect Director George D. Yancopoulos For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGENXBIO INC. Ticker: RGNX Security ID: 75901B107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For Withhold Management 1.2 Elect Director Allan M. Fox For Withhold Management 1.3 Elect Director Alexandra Glucksmann For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Delbert Christensen For For Management 1B Elect Director Randolph L. Howard For For Management 1C Elect Director Debora M. Frodl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Harjit Gill For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Benson For For Management 1.2 Elect Director Suzanne Blanchet For For Management 1.3 Elect Director Jennifer C. Dolan For For Management 1.4 Elect Director Richard D. Falconer For For Management 1.5 Elect Director Jeffrey A. Hearn For For Management 1.6 Elect Director Yves Laflamme For For Management 1.7 Elect Director Bradley P. Martin For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Michael S. Rousseau For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan None None Management *Withdrawn Resolution* 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Alan Hassenfeld For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For For Management 1h Elect Director Sanford Robertson For For Management 1i Elect Director John V. Roos For For Management 1j Elect Director Bernard Tyson For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Banks, Jr. For For Management 1.2 Elect Director Robert C. Khayat For For Management 1.3 Elect Director Gail Jones Pittman For For Management 1.4 Elect Director Toni D. Cooley For For Management 1.1 Elect Director David Barksdale For For Management 1.1 Elect Director Edith Kelly-Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Borg For For Management 1.2 Elect Director Jeffrey Kramer For For Management 1.3 Elect Director Anderson D. Warlick For For Management 1.4 Elect Director K.C. Caldabaugh For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP. Ticker: SAIC Security ID: 808625107 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For For Management 1b Elect Director John J. Hamre For For Management 1c Elect Director David M. Kerko For For Management 1d Elect Director Timothy J. Mayopoulos For For Management 1e Elect Director Katharina G. McFarland For For Management 1f Elect Director Anthony J. Moraco For For Management 1g Elect Director Donna S. Morea For For Management 1h Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For For Management 1b Elect Director Stephen J. Luczo For For Management 1c Elect Director Mark W. Adams For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director William T. Coleman For For Management 1g Elect Director Jay L. Geldmacher For For Management 1h Elect Director Dylan Haggart For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Creation of Distributable Reserves -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORP. Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Robert A. Ortenzio For For Management 1.4 Elect Director Marilyn B. Tavenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA) Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. French For For Management 1.2 Elect Director Dale S. Lam For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS, INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Philip Silver For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Kristina M. Salen For For Management 1.12 Elect Director Carl E. Vogel For For Management 1.13 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 1.9 Elect Director Kimberly S. Stevenson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority None For Shareholder -------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Ticker: SGH Security ID: G8232Y101 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randy Furr For For Management 1b Elect Director Ajay Shah For Against Management 1c Elect Director Jason White For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan Avida For Against Management 1B Elect Director Yoni Cheifetz For Against Management 1C Elect Director Doron Inbar For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica M. Bibliowicz For For Management 1.2 Elect Director Linus W. L. Cheung For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Marsha E. Simms For For Management 1.8 Elect Director Thomas S. Smith, Jr. For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Harry J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director John. P. Hester For For Management 1.6 Elect Director Jane Lewis-Raymond For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director A. Randall Thoman For For Management 1.10 Elect Director Thomas A. Thomas For For Management 1.11 Elect Director Leslie T. Thornton For For Management 2 Increase Authorized Common Stock For For Management 3 Change State of Incorporation from For For Management California to Delaware 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Jon A. Marshall For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director Anne Taylor For For Management 1.7 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- SPARK ENERGY, INC. Ticker: SPKE Security ID: 846511103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan G. Kroeker For Withhold Management 1.2 Elect Director Nick W. Evans, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles L. Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul E. Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard A. Gephardt For For Management 1f Elect Director Robert D. Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John L. Plueger For For Management 1i Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: S Security ID: 85207U105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Bethune For For Management 1.2 Elect Director Marcelo Claure For Withhold Management 1.3 Elect Director Michel Combes For Withhold Management 1.4 Elect Director Patrick Doyle For For Management 1.5 Elect Director Ronald Fisher For Withhold Management 1.6 Elect Director Julius Genachowski For For Management 1.7 Elect Director Stephen R. Kappes For For Management 1.8 Elect Director Michael Mullen For Withhold Management 1.9 Elect Director Masayoshi Son For Withhold Management 1.10 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SRC ENERGY INC. Ticker: SRCI Security ID: 78470V108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director Jack N. Aydin For For Management 1.3 Elect Director Daniel E. Kelly For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Raymond E. McElhaney For For Management 1.6 Elect Director Jennifer S. Zucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan P. Ananda For Withhold Management 1.2 Elect Director David C. Habiger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Keith E. Busse For For Management 1.4 Elect Director Frank D. Byrne For For Management 1.5 Elect Director Kenneth W. Cornew For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement, For For Management Reduction in Share Capital, and Certain Ancillary Matters 2 Approve the Creation of Distributable For For Management Profits within STERIS Ireland -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720111 Meeting Date: FEB 28, 2019 Meeting Type: Court Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Cosentino, Jr. For Withhold Management 1.2 Elect Director Michael O. Fifer For For Management 1.3 Elect Director Sandra S. Froman For For Management 1.4 Elect Director C. Michael Jacobi For Withhold Management 1.5 Elect Director Christopher J. Killoy For For Management 1.6 Elect Director Terrence G. O'Connor For For Management 1.7 Elect Director Amir P. Rosenthal For Withhold Management 1.8 Elect Director Ronald C. Whitaker For For Management 1.9 Elect Director Phillip C. Widman For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carrolee Barlow For For Management 1.2 Elect Director Jack A. Khattar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Peter A. Feld For For Management 1d Elect Director Dale L. Fuller For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director David W. Humphrey For For Management 1g Elect Director David L. Mahoney For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Murai For For Management 1.2 Elect Director Dwight Steffensen For For Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Hau Lee For For Management 1.6 Elect Director Matthew Miau For Withhold Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Bene For For Management 1b Elect Director Daniel J. Brutto For For Management 1c Elect Director John M. Cassaday For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director John M. Hinshaw For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director Sheila G. Talton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Srini Gopalan For Withhold Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director G. Michael "Mike" For Withhold Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Freeman A. Hrabowski, For For Management III 1d Elect Director Robert F. MacLellan For For Management 1e Elect Director Olympia J. Snowe For For Management 1f Elect Director William J. Stromberg For For Management 1g Elect Director Richard R. Verma For For Management 1h Elect Director Sandra S. Wijnberg For For Management 1i Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Susan E. Skerritt For For Management 1.9 Elect Director Steven B. Tanger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director David M. Kerko For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Abhijit Y. Talwalkar For For Management 1k Elect Director Mark C. Trudeau For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3d Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 28, 2018 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 28, 2018 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 28, 2018 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 28, 2018 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Approve Reduction of Share Capital For For Management 15 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For For Management 1g Elect Director Kathleen Misunas For For Management 1h Elect Director Thomas I. Morgan For For Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEGNA, INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina L. Bianchini For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Stuart J. Epstein For For Management 1.4 Elect Director Lidia Fonseca For For Management 1.5 Elect Director David T. Lougee For For Management 1.6 Elect Director Scott K. McCune For For Management 1.7 Elect Director Henry W. McGee For For Management 1.8 Elect Director Susan Ness For For Management 1.9 Elect Director Bruce P. Nolop For For Management 1.10 Elect Director Neal Shapiro For For Management 1.11 Elect Director Melinda C. Witmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director SungHwan Cho For For Management 1b Elect Director Thomas C. Freyman For For Management 1c Elect Director Denise Gray For For Management 1d Elect Director Brian J. Kesseler For For Management 1e Elect Director Dennis J. Letham For For Management 1f Elect Director James S. Metcalf For For Management 1g Elect Director Roger B. Porter For For Management 1h Elect Director David B. Price, Jr. For For Management 1i Elect Director Gregg M. Sherrill For For Management 1j Elect Director Jane L. Warner For For Management 1k Elect Director Roger J. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO, INC. Ticker: TEN Security ID: 880349105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reclassify Common Stock as Class A For For Management Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Thomas B. Heacock For For Management 1.4 Elect Director Kari G. Smith For For Management 1.5 Elect Director Hank M. Bounds For For Management 1.6 Elect Director Bill L. Fairfield For Withhold Management 1.7 Elect Director Bruce L. Hoberman For Withhold Management 1.8 Elect Director Michael E. Huss For Withhold Management 1.9 Elect Director John P. Peetz, III For Withhold Management 1.10 Elect Director Karen B. Rhoads For For Management 1.11 Elect Director James E. Shada For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES, INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Irvine O. Hockaday, Jr. For For Management 1.4 Elect Director Jennifer Hyman For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Bohutinsky For For Management 1b Elect Director John J. Fisher For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Tracy Gardner For For Management 1f Elect Director Isabella D. Goren For For Management 1g Elect Director Bob L. Martin For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Chris O'Neill For For Management 1j Elect Director Arthur Peck For For Management 1k Elect Director Lexi Reese For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne N. Foreman For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Scott M. Kernan For For Management 1.4 Elect Director Guido Van Hauwermeiren For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director Julie Myers Wood For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Policy For For Shareholder Implementation -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Juan R. Perez For For Management 1.11 Elect Director Wendy L. Schoppert For For Management 1.12 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director H. John Greeniaus For For Management 1.3 Elect Director Mary J. Steele Guilfoile For For Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 1.11 Elect Director E. Lee Wyatt, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director W. Rodney McMullen For For Management 1e Elect Director Jorge P. Montoya For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director James A. Runde For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Bobby S. Shackouls For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Bylaws For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE RMR GROUP, INC. Ticker: RMR Security ID: 74967R106 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer B. Clark For Withhold Management 1.2 Elect Director Ann Logan For Withhold Management 1.3 Elect Director Rosen Plevneliev For Withhold Management 1.4 Elect Director Adam D. Portnoy For Withhold Management 1.5 Elect Director Walter C. Watkins, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Jon A. Boscia For For Management 1d Elect Director Henry A. 'Hal' Clark, For For Management III 1e Elect Director Anthony F. 'Tony' For For Management Earley, Jr. 1f Elect Director Thomas A. Fanning For For Management 1g Elect Director David J. Grain For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TIMKEN CO. Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director James F. Palmer For For Management 1.7 Elect Director Ajita G. Rajendra For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director Rosemary T. Berkery For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Equity 5 Report on Prison Labor in Supply Chain Against For Shareholder 6 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- THE TJX COS., INC. Ticker: TJX Security ID: 872540109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Angela A. Sun For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director Joia M. Johnson For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Richard A. Smith For For Management 1h Elect Director John T. Turner For For Management 1i Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director Steven J. Gilbert For For Management 1.5 Elect Director Vicki D. McWilliams For For Management 1.6 Elect Director Constance B. Moore For For Management 1.7 Elect Director Thomas B. Rogers For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank A. Bozich For For Management 1b Elect Director Philip Martens For For Management 1c Elect Director Christopher D. Pappas For For Management 1d Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors and For For Management Auditors 6 Appoint PricewaterhouseCoopers Societe For For Management cooperative as Internal Statutory Auditor 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 8 Authorize Share Repurchase Program For Against Management 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Trynka Shineman Blake For Withhold Management 1.4 Elect Director Jay C. Hoag For Withhold Management 1.5 Elect Director Betsy L. Morgan For Withhold Management 1.6 Elect Director Jeremy Philips For For Management 1.7 Elect Director Spencer M. Rascoff For For Management 1.8 Elect Director Albert E. Rosenthaler For Withhold Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch AC For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Roderick I. Eddington For For Management 1h Elect Director James R. Murdoch For For Management 1i Elect Director Jacques Nasser AC For For Management 1j Elect Director Robert S. Silberman For For Management 1k Elect Director Tidjane Thiam For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Jeffrey K. Schomburger For For Management 1i Elect Director Robert Thurber For For Management 1j Elect Director Barbara A. Tyson For For Management 1k Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter C. Bernard For For Management 1B Elect Director Diane K. Duren For For Management 1C Elect Director William J. Kacal For For Management 1D Elect Director Charles W. Shaver For For Management 1E Elect Director Bryan A. Shinn For For Management 1F Elect Director J. Michael Stice For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shawn Bort For For Management 1.2 Elect Director Theodore A. Dosch For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Alan N. Harris For For Management 1.5 Elect Director Frank S. Hermance For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Kelly A. Romano For For Management 1.8 Elect Director Marvin O. Schlanger For For Management 1.9 Elect Director James B. Stallings, Jr. For For Management 1.10 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clarence L. Granger For For Management 1B Elect Director James P. Scholhamer For For Management 1C Elect Director David T. ibnAle For For Management 1D Elect Director Leonid Mezhvinsky For For Management 1E Elect Director Emily M. Liggett For For Management 1F Elect Director Thomas T. Edman For For Management 1G Elect Director Barbara V. Scherer For For Management 1H Elect Director Ernest E. Maddock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Bhavesh V. Patel For For Management 1k Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Marc A. Bruno For For Management 1.3 Elect Director Matthew J. Flannery For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Kim Harris Jones For For Management 1.6 Elect Director Terri L. Kelly For For Management 1.7 Elect Director Michael J. Kneeland For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Nilda Mesa For For Management 1d Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Scott P. Callahan For For Management 1B Elect Director Kimberly D. Campos For For Management 1C Elect Director Sean P. Downes For For Management 1D Elect Director Ralph J. Palmieri For For Management 1E Elect Director Richard D. Peterson For For Management 1F Elect Director Michael A. Pietrangelo For For Management 1G Elect Director Ozzie A. Schindler For For Management 1H Elect Director Jon W. Springer For For Management 1I Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Sukhinder Singh Cassidy For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Robert L. Hanson - None None Management Withdrawn 1.6 Elect Director Margaret A. Hayne For For Management 1.7 Elect Director Richard A. Hayne For For Management 1.8 Elect Director Elizabeth Ann Lambert For For Management 1.9 Elect Director Joel S. Lawson, III For For Management 1.10 Elect Director Wesley McDonald For For Management 1.11 Elect Director Todd R. Morgenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Increasing Supply Chain Against Against Shareholder Transparency -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F402 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VIRTU FINANCIAL, INC. Ticker: VIRT Security ID: 928254101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Cruger, Jr. For Withhold Management 1.2 Elect Director Glenn H. Hutchins For Withhold Management 1.3 Elect Director Christopher C. Quick For Withhold Management 1.4 Elect Director Vincent J. Viola For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan Masarek For For Management 1b Elect Director Hamid Akhavan For For Management 1c Elect Director Michael J. McConnell For For Management 1d Elect Director Gary Steele For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Tax Benefits Preservation Plan For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin C. Jischke For For Management 1b Elect Director John G. Boss For For Management 1c Elect Director John E. Kunz For For Management 1d Elect Director Larry J. Magee For For Management 1e Elect Director Ann D. Murtlow For For Management 1f Elect Director Scott K. Sorensen For For Management 1g Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathie J. Andrade For For Management 1.2 Elect Director Philip J. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Williams For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director J. Brett Harvey For For Management 1.4 Elect Director Trevor Mills For For Management 1.5 Elect Director Walter J. Scheller, III For For Management 1.6 Elect Director Alan H. Schumacher For For Management 1.7 Elect Director Gareth N. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Taggart "Tag" Birge For For Management 1b Elect Director Louis G. Conforti For For Management 1c Elect Director John J. Dillon, III For For Management 1d Elect Director Robert J. Laikin For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Sheryl G. von Blucher For For Management 1g Elect Director Jacquelyn R. Soffer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Baddour For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Edward Conard For For Management 1.4 Elect Director Laurie H. Glimcher For For Management 1.5 Elect Director Gary E. Hendrickson For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director Christopher J. O'Connell For For Management 1.8 Elect Director Flemming Ornskov For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy L. Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Bobby Jindal For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bird For For Management 1.2 Elect Director Dwaine J. Peetz, Jr. For For Management 1.3 Elect Director Jack A. Holmes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director John K. Morgan For For Management 1.5 Elect Director Steven A. Raymund For For Management 1.6 Elect Director James L. Singleton For For Management 1.7 Elect Director Easwaran Sundaram For For Management 1.8 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bruce Beach For For Management 1B Elect Director Howard N. Gould For For Management 1C Elect Director Steven J. Hilton For For Management 1D Elect Director Marianne Boyd Johnson For For Management 1E Elect Director Robert P. Latta For For Management 1F Elect Director Todd Marshall For For Management 1G Elect Director Adriane C. McFetridge For For Management 1H Elect Director James E. Nave For For Management 1I Elect Director Michael Patriarca For For Management 1J Elect Director Robert Gary Sarver For For Management 1K Elect Director Donald D. Snyder For For Management 1L Elect Director Sung Won Sohn For For Management 1M Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTROCK CO. Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director James M. Loree For For Management 1j Elect Director Harish Manwani For For Management 1k Elect Director William D. Perez For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Adrian Bellamy For For Management 1.3 Elect Director Scott Dahnke For For Management 1.4 Elect Director Robert Lord For For Management 1.5 Elect Director Anne Mulcahy For For Management 1.6 Elect Director Grace Puma For For Management 1.7 Elect Director Christiana Smith Shi For For Management 1.8 Elect Director Sabrina Simmons For For Management 1.9 Elect Director Frits van Paasschen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken R. Bramlett, Jr. For For Management 1.2 Elect Director R. Chad Prashad For For Management 1.3 Elect Director Scott J. Vassalluzzo For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Darrell E. Whitaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Range for Size of the Board For Against Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For Withhold Management 1.3 Elect Director Sidney A. Ribeau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2.1 Elect Director Keith Cozza For For Management 2.2 Elect Director Jonathan Christodoro For For Management 2.3 Elect Director Joseph J. Echevarria For For Management 2.4 Elect Director Nicholas Graziano For For Management 2.5 Elect Director Cheryl Gordon Krongard For For Management 2.6 Elect Director Scott Letier For For Management 2.7 Elect Director Giovanni "John" Visentin For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Majority Voting Standard for For For Management Certain Corporate Actions 6 Adjourn Meeting For Against Management 7 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS, INC. Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Caruso For For Management 1.2 Elect Director Don Gips For For Management 1.3 Elect Director Scott Drake For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Certificate of Incorporation 6 Amend Stock Ownership Limitations For For Management 7 Eliminate Supermajority Vote For For Management Requirement to Current Bylaws -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Adjourn Meeting For For Management A Other Business For Against Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management ================ USAA Cornerstone Moderately Conservative Fund ================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2019 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Browning For For Management 1b Elect Director G. Douglas Dillard, Jr. For For Management 1c Elect Director James H. Hance, Jr. For For Management 1d Elect Director Vernon J. Nagel For For Management 1e Elect Director Julia B. North For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director Mary A. Winston For For Management 2 Ratify EY as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director Edward J. Heffernan For For Management 1.5 Elect Director Kenneth R. Jensen For For Management 1.6 Elect Director Robert A. Minicucci For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Laurie A. Tucker For For Management 1.9 Elect Director Sharen J. Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director John M. Dodds For For Management 1.5 Elect Director James J. Grogan For For Management 1.6 Elect Director Richard J. Herrera For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For Against Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2018 -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director W. Edward Walter, III For For Management 1h Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP. Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Jane E. Henney For For Management 1.7 Elect Director Kathleen W. Hyle For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Thomas Hamilton For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Hovsepian For For Management 1b Elect Director Barbara V. Scherer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Clark For For Management 1.2 Elect Director Benjamin A. Hardesty For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jin-Yong Cai For For Management 1.2 Elect Director Jeffrey C. Campbell For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Omnibus Stock Plan For Against Management 9 Approve Reduction of Capital For For Management 10 Adopt New Articles of Association For For Management 11 Authorize Shares for Market Purchase For For Management 12 Authorize Issue of Equity For For Management 13 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 14 Approve Political Donations For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Belardi For Did Not Vote Management 1.2 Elect Director Matthew R. Michelini For Did Not Vote Management 1.3 Elect Director Brian Leach For Did Not Vote Management 1.4 Elect Director Gernot Lohr For Did Not Vote Management 1.5 Elect Director Marc Rowan For Did Not Vote Management 1.6 Elect Director Scott Kleinman For Did Not Vote Management 1.7 Elect Director Mitra Hormozi For Did Not Vote Management 2.1 Elect Subsidiary Director James R. For Did Not Vote Management Belardi 2.2 Elect Subsidiary Director Robert L. For Did Not Vote Management Borden 2.3 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 2.4 Elect Subsidiary Director Gernot Lohr For Did Not Vote Management 2.5 Elect Subsidiary Director Hope For Did Not Vote Management Schefler Taitz 2.6 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 3.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 3.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 3.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 4.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 4.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 4.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 5.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 5.2 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 6 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 7 Authorize Board to Fix Remuneration of For Did Not Vote Management the Auditors 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 9 Amend Bylaws For Did Not Vote Management 10 Approve Omnibus Stock Plan For Did Not Vote Management A Shareholder Represents that Neither None Did Not Vote Management they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No B Shareholder Represents that it is None Did Not Vote Management Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Jan Carlson For Withhold Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Xiaozhi Liu For For Management 1.8 Elect Director Min Liu For For Management 1.9 Elect Director James M. Ringler For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Cindy R. Kent For For Management 1i Elect Director Karen A. McLoughlin For For Management 1j Elect Director Thomas L. "Tommy" For For Management Millner 1k Elect Director Claudia F. Munce For For Management 1l Elect Director Richelle P. Parham For For Management 1m Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For Withhold Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Michael S. Hanley For For Management 1.4 Elect Director Frederic B. Lissalde For For Management 1.5 Elect Director Paul A. Mascarenas For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Deborah D. McWhinney For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Brett A. Keller For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert C. Biesterfeld For For Management Jr. 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Timothy C. Gokey For Against Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Jodee A. Kozlak For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director Paula C. Tolliver For For Management 1j Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jens Alder For For Management 1.2 Elect Director Nancy A. Altobello For For Management 1.3 Elect Director Raymond J. Bromark For For Management 1.4 Elect Director Michael P. Gregoire For For Management 1.5 Elect Director Jean M. Hobby For For Management 1.6 Elect Director Rohit Kapoor For For Management 1.7 Elect Director Jeffrey G. Katz For For Management 1.8 Elect Director Kay Koplovitz For For Management 1.9 Elect Director Christopher B. Lofgren For For Management 1.10 Elect Director Richard Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Feasibility of Adopting Against For Shareholder Quantitative Renewable Energy Goals -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director Carrie S. Cox For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director Bruce L. Downey For For Management 1.5 Elect Director Patricia A. Hemingway For For Management Hall 1.6 Elect Director Akhil Johri For For Management 1.7 Elect Director Michael C. Kaufmann For For Management 1.8 Elect Director Gregory B. Kenny For For Management 1.9 Elect Director Nancy Killefer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Policy to Not Exclude Legal and Against Against Shareholder Compliance Costs for Purposes of Determining Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynda M. Clarizio For For Management 1b Elect Director Christine A. Leahy For For Management 1c Elect Director Thomas E. Richards For For Management 1d Elect Director Joseph R. Swedish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director David F. Hoffmeister For For Management 1f Elect Director Jay V. Ihlenfeld For For Management 1g Elect Director Marc C. Rohr For For Management 1h Elect Director Kim K. W. Rucker For For Management 1i Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director G. Andrea Botta For For Management 1B Elect Director Jack A. Fusco For For Management 1C Elect Director Vicky A. Bailey For For Management 1D Elect Director Nuno Brandolini For For Management 1E Elect Director David I. Foley For For Management 1F Elect Director David B. Kilpatrick For For Management 1G Elect Director Andrew Langham For For Management 1H Elect Director Courtney R. Mather For For Management 1I Elect Director Donald F. Robillard, Jr. For For Management 1J Elect Director Neal A. Shear For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Thomas E. Hogan For For Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Daniel G. Kaye For For Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For For Management 1o Elect Director Howard J. Siegel For For Management 1p Elect Director Michael A. Spencer For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP, INC. Ticker: CME Security ID: 12572Q105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate All or Some of the Class B For For Management Election Rights -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Curtis C. Farmer For For Management 1.6 Elect Director Jacqueline P. Kane For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Barbara R. Smith For For Management 1.9 Elect Director Robert S. Taubman For For Management 1.10 Elect Director Reginald M. Turner, Jr. For For Management 1.11 Elect Director Nina G. Vaca For For Management 1.12 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil Arora For For Management 1.2 Elect Director Thomas "Tony" K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director John McAvoy For For Management 1.5 Elect Director William J. Mulrow For For Management 1.6 Elect Director Armando J. Olivera For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Deirdre Stanley For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director Susan Somersille Johnson For For Management 1.6 Elect Director James A. Locke, III For Withhold Management 1.7 Elect Director Daniel J. McCarthy For For Management 1.8 Elect Director Richard Sands For For Management 1.9 Elect Director Robert Sands For For Management 1.10 Elect Director Judy A. Schmeling For For Management 1.11 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP. Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director John W. Stanton For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Pascal Desroches For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Robert H. Henry For For Management 1.6 Elect Director Michael M. Kanovsky For For Management 1.7 Elect Director John Krenicki, Jr. For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Duane C. Radtke For For Management 1.10 Elect Director Keith O. Rattie For For Management 1.11 Elect Director Mary P. Ricciardello For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For Against Management 1b Elect Director Carolyn R. Bertozzi For Against Management 1c Elect Director Juan R. Luciano For Against Management 1d Elect Director Kathi P. Seifert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment-related Activities -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Michel Combes For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director Francois Locoh-Donou For For Management 1i Elect Director John McAdam For For Management 1j Elect Director Nikhil Mehta For For Management 1k Elect Director Marie E. Myers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Gail P. Steinel For For Management 1.6 Elect Director Warren M. Thompson For For Management 1.7 Elect Director Joseph S. Vassalluzzo For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Edsel B. Ford, II For For Management 1e Elect Director William Clay Ford, Jr. For For Management 1f Elect Director James P. Hackett For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. Lechleiter For For Management 1j Elect Director John L. Thornton For For Management 1k Elect Director John B. Veihmeyer For For Management 1l Elect Director Lynn M. Vojvodich For For Management 1m Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For Against Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 4 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Jeffrey L. Harmening For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Impact of Pesticides on Against For Shareholder Pollinators -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Gerald A. Benjamin For For Management 1c Elect Director Stanley M. Bergman For For Management 1d Elect Director James P. Breslawski For For Management 1e Elect Director Paul Brons For For Management 1f Elect Director Shira Goodman For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Jean M. Hobby For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director George J. Damiris For For Management 1e Elect Director Leldon E. Echols For For Management 1f Elect Director Michael C. Jennings For For Management 1g Elect Director R. Craig Knocke For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Glenn S. Forbes For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director William A. Newlands For For Management 1i Elect Director Dakota A. Pippins For For Management 1j Elect Director Christopher J. For For Management Policinski 1k Elect Director Sally J. Smith For For Management 1l Elect Director James P. Snee For For Management 1m Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Paul Hanrahan For For Management 1d Elect Director Rhonda L. Jordan For For Management 1e Elect Director Gregory B. Kenny For For Management 1f Elect Director Barbara A. Klein For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Jorge A. Uribe For For Management 1i Elect Director Dwayne A. Wilson For For Management 1j Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTUIT, INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Sheila A. Penrose For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget A. Macaskill For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Jeetendra "Jeetu" I. For For Management Patel 1i Elect Director Ann Marie Petach For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Jean M. Halloran For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For For Management 1e Elect Director Colombe M. Nicholas For For Management 1f Elect Director Mary Hogan Preusse For For Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Vendor Policy Regarding Against Against Shareholder Oversight on Preventing Cruelty to Animals Throughout the Supply Chain -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Capo For For Management 1b Elect Director Mei-Wei Cheng For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Raymond E. Scott For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Maverick Carter For Against Management 1.3 Elect Director Ariel Emanuel For Against Management 1.4 Elect Director Robert Ted Enloe, III For Against Management 1.5 Elect Director Ping Fu For Against Management 1.6 Elect Director Jeffrey T. Hinson For Against Management 1.7 Elect Director James Iovine For Against Management 1.8 Elect Director James S. Kahan For Against Management 1.9 Elect Director Gregory B. Maffei For Against Management 1.10 Elect Director Randall T. Mays For Against Management 1.11 Elect Director Michael Rapino For Against Management 1.12 Elect Director Mark S. Shapiro For Against Management 1.13 Elect Director Dana Walden For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet "Jeet" Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Stephen Cooper For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Claire Farley For For Management 1h Elect Director Isabella "Bella" Goren For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Bhavesh "Bob" Patel For For Management 1l Elect Director Rudy van der Meer For For Management 2 Approve Discharge of Executive For For Management Director and Prior Management Board 3 Approve Discharge of Non-Executive For For Management Directors and Prior Supervisory Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Dividends of USD 4.00 Per Share For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Jeff Gennette For For Management 1f Elect Director Leslie D. Hale For For Management 1g Elect Director William H. Lenehan For For Management 1h Elect Director Sara Levinson For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Human Rights Due Diligence Against For Shareholder Process -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Choon Phong Goh For For Management 1h Elect Director Merit E. Janow For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Youngme Moon For For Management 1k Elect Director Rima Qureshi For For Management 1l Elect Director Jose Octavio Reyes For For Management Lagunes 1m Elect Director Gabrielle Sulzberger For For Management 1n Elect Director Jackson Tai For For Management 1o Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Gender Pay Gap Against For Shareholder 5 Establish Human Rights Board Committee Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director John H. Hammergren For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Olivier A. Filliol For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Marco Gadola For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director Sanjay Mehrotra For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Therese Esperdy For For Management 1.4 Elect Director Vincent A. Forlenza For For Management 1.5 Elect Director Kathryn M. Hill For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 1.10 Elect Director Gerrit Zalm For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director George W. Siguler For For Management 1j Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For Against Management 1b Elect Director Gerald Held For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director George Kurian For For Management 1f Elect Director Scott F. Schenkel For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Guerrino De Luca For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director David Kenny For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Political Contributions Against For Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Curtis J. Crawford For For Management 1d Elect Director Gilles Delfassy For For Management 1e Elect Director Emmanuel T. Hernandez For For Management 1f Elect Director Keith D. Jackson For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Daryl A. Ostrande For For Management 1i Elect Director Teresa M. Ressel For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adrienne D. Elsner For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director Edward F. Lonergan For For Management 1E Elect Director Maryann T. Mannen For For Management 1F Elect Director W. Howard Morris For For Management 1G Elect Director Suzanne P. Nimocks For For Management 1H Elect Director Michael H. Thaman For For Management 1I Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Ronald E. Armstrong For For Management 1.3 Elect Director Dame Alison J. Carnwath For For Management 1.4 Elect Director Franklin L. Feder For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Mark A. Schulz For For Management 1.10 Elect Director Gregory M. E. Spierkel For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For For Management 1b Elect Director Mary Pat McCarthy For For Management 1c Elect Director Nir Zuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Michael T. Speetzen For For Management 1g Elect Director John L. Stauch For For Management 1h Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emptions Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Ticker: PAGP Security ID: 72651A207 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Burk For Withhold Management 1.2 Elect Director Gary R. Petersen For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Raja Rajamannar For For Management 1.4 Elect Director Craig A. Rogerson For For Management 1.5 Elect Director William H. Spence For For Management 1.6 Elect Director Natica von Althann For For Management 1.7 Elect Director Keith H. Williamson For For Management 1.8 Elect Director Phoebe A. Wood For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Dan For For Management 1b Elect Director C. Daniel Gelatt For For Management 1c Elect Director Sandra L. Helton For For Management 1d Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Ryan R. Marshall For For Management 1.8 Elect Director John R. Peshkin For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director William J. Pulte For For Management 1.11 Elect Director Lila J. Snyder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director Denise M. Morrison For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Stephen H. Rusckowski For For Management 1.7 Elect Director Daniel C. Stanzione For For Management 1.8 Elect Director Helen I. Torley For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Kimberly L. Hammonds For For Management 1.6 Elect Director William S. Kaiser For For Management 1.7 Elect Director James M. Whitehurst For For Management 1.8 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For Against Management 1b Elect Director Michael S. Brown For Against Management 1c Elect Director Leonard S. Schleifer For Against Management 1d Elect Director George D. Yancopoulos For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Harjit Gill For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan None None Management *Withdrawn Resolution* 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Alan Hassenfeld For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For For Management 1h Elect Director Sanford Robertson For For Management 1i Elect Director John V. Roos For For Management 1j Elect Director Bernard Tyson For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For For Management 1b Elect Director Stephen J. Luczo For For Management 1c Elect Director Mark W. Adams For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director William T. Coleman For For Management 1g Elect Director Jay L. Geldmacher For For Management 1h Elect Director Dylan Haggart For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Creation of Distributable Reserves -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Kristina M. Salen For For Management 1.12 Elect Director Carl E. Vogel For For Management 1.13 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 1.9 Elect Director Kimberly S. Stevenson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority None For Shareholder -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles L. Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul E. Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard A. Gephardt For For Management 1f Elect Director Robert D. Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John L. Plueger For For Management 1i Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: S Security ID: 85207U105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Bethune For For Management 1.2 Elect Director Marcelo Claure For Withhold Management 1.3 Elect Director Michel Combes For Withhold Management 1.4 Elect Director Patrick Doyle For For Management 1.5 Elect Director Ronald Fisher For Withhold Management 1.6 Elect Director Julius Genachowski For For Management 1.7 Elect Director Stephen R. Kappes For For Management 1.8 Elect Director Michael Mullen For Withhold Management 1.9 Elect Director Masayoshi Son For Withhold Management 1.10 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Keith E. Busse For For Management 1.4 Elect Director Frank D. Byrne For For Management 1.5 Elect Director Kenneth W. Cornew For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Peter A. Feld For For Management 1d Elect Director Dale L. Fuller For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director David W. Humphrey For For Management 1g Elect Director David L. Mahoney For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Bene For For Management 1b Elect Director Daniel J. Brutto For For Management 1c Elect Director John M. Cassaday For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director John M. Hinshaw For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director Sheila G. Talton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Srini Gopalan For Withhold Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director G. Michael "Mike" For Withhold Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Freeman A. Hrabowski, For For Management III 1d Elect Director Robert F. MacLellan For For Management 1e Elect Director Olympia J. Snowe For For Management 1f Elect Director William J. Stromberg For For Management 1g Elect Director Richard R. Verma For For Management 1h Elect Director Sandra S. Wijnberg For For Management 1i Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director David M. Kerko For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Abhijit Y. Talwalkar For For Management 1k Elect Director Mark C. Trudeau For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3d Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 28, 2018 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 28, 2018 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 28, 2018 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 28, 2018 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Approve Reduction of Share Capital For For Management 15 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES, INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Irvine O. Hockaday, Jr. For For Management 1.4 Elect Director Jennifer Hyman For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Bohutinsky For For Management 1b Elect Director John J. Fisher For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Tracy Gardner For For Management 1f Elect Director Isabella D. Goren For For Management 1g Elect Director Bob L. Martin For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Chris O'Neill For For Management 1j Elect Director Arthur Peck For For Management 1k Elect Director Lexi Reese For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Juan R. Perez For For Management 1.11 Elect Director Wendy L. Schoppert For For Management 1.12 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director H. John Greeniaus For For Management 1.3 Elect Director Mary J. Steele Guilfoile For For Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 1.11 Elect Director E. Lee Wyatt, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director W. Rodney McMullen For For Management 1e Elect Director Jorge P. Montoya For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director James A. Runde For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Bobby S. Shackouls For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Bylaws For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Jon A. Boscia For For Management 1d Elect Director Henry A. 'Hal' Clark, For For Management III 1e Elect Director Anthony F. 'Tony' For For Management Earley, Jr. 1f Elect Director Thomas A. Fanning For For Management 1g Elect Director David J. Grain For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director Rosemary T. Berkery For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Equity 5 Report on Prison Labor in Supply Chain Against For Shareholder 6 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- THE TJX COS., INC. Ticker: TJX Security ID: 872540109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Angela A. Sun For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director Joia M. Johnson For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Richard A. Smith For For Management 1h Elect Director John T. Turner For For Management 1i Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Trynka Shineman Blake For Withhold Management 1.4 Elect Director Jay C. Hoag For Withhold Management 1.5 Elect Director Betsy L. Morgan For Withhold Management 1.6 Elect Director Jeremy Philips For For Management 1.7 Elect Director Spencer M. Rascoff For For Management 1.8 Elect Director Albert E. Rosenthaler For Withhold Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch AC For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Roderick I. Eddington For For Management 1h Elect Director James R. Murdoch For For Management 1i Elect Director Jacques Nasser AC For For Management 1j Elect Director Robert S. Silberman For For Management 1k Elect Director Tidjane Thiam For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Jeffrey K. Schomburger For For Management 1i Elect Director Robert Thurber For For Management 1j Elect Director Barbara A. Tyson For For Management 1k Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shawn Bort For For Management 1.2 Elect Director Theodore A. Dosch For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Alan N. Harris For For Management 1.5 Elect Director Frank S. Hermance For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Kelly A. Romano For For Management 1.8 Elect Director Marvin O. Schlanger For For Management 1.9 Elect Director James B. Stallings, Jr. For For Management 1.10 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Bhavesh V. Patel For For Management 1k Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Marc A. Bruno For For Management 1.3 Elect Director Matthew J. Flannery For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Kim Harris Jones For For Management 1.6 Elect Director Terri L. Kelly For For Management 1.7 Elect Director Michael J. Kneeland For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Nilda Mesa For For Management 1d Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F402 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Baddour For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Edward Conard For For Management 1.4 Elect Director Laurie H. Glimcher For For Management 1.5 Elect Director Gary E. Hendrickson For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director Christopher J. O'Connell For For Management 1.8 Elect Director Flemming Ornskov For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTROCK CO. Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director James M. Loree For For Management 1j Elect Director Harish Manwani For For Management 1k Elect Director William D. Perez For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2.1 Elect Director Keith Cozza For For Management 2.2 Elect Director Jonathan Christodoro For For Management 2.3 Elect Director Joseph J. Echevarria For For Management 2.4 Elect Director Nicholas Graziano For For Management 2.5 Elect Director Cheryl Gordon Krongard For For Management 2.6 Elect Director Scott Letier For For Management 2.7 Elect Director Giovanni "John" Visentin For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Majority Voting Standard for For For Management Certain Corporate Actions 6 Adjourn Meeting For Against Management 7 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS, INC. Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Caruso For For Management 1.2 Elect Director Don Gips For For Management 1.3 Elect Director Scott Drake For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Certificate of Incorporation 6 Amend Stock Ownership Limitations For For Management 7 Eliminate Supermajority Vote For For Management Requirement to Current Bylaws -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Adjourn Meeting For For Management A Other Business For Against Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management ========================== USAA Emerging Markets Fund ========================== 11 BIT STUDIOS SA Ticker: 11B Security ID: X5969U105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 3 Elect Members of Vote Counting For For Management Commission 4 Elect Meeting Chairman For For Management 5 Acknowledge Proper Convening of Meeting None None Management 6 Approve Agenda of Meeting For For Management 7.1 Receive Supervisory Board Report on None None Management the Company's Standing 7.2 Receive Supervisory Board Report on None None Management Board's Activities 8 Approve Supervisory Board Report on For For Management Financial Statements and Management Board Report 9 Approve Management Board Report on For For Management Group's Operations and Financial Statements 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Grzegorz For For Management Miechowski (CEO) 11.2 Approve Discharge of Michal Drozdowski For For Management (Management Board Member) 11.3 Approve Discharge of Przemyslaw For For Management Marszal (Management Board Member) 11.4 Approve Discharge of Bartosz Brzostek For For Management (Management Board Member) 12.1 Approve Discharge of Piotr Sulima For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Jacek Czykiel For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Wojciech Ozimek For For Management (Supervisory Board Member) 12.4 Approve Discharge of Agnieszka Kruz For For Management (Supervisory Board Member) 12.5 Approve Discharge of Radoslaw Marter For For Management (Supervisory Board Member) 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Supervisory Board Member For Against Management 13.3 Elect Supervisory Board Member For Against Management 13.4 Elect Supervisory Board Member For Against Management 13.5 Elect Supervisory Board Member For Against Management 14 Amend May 10, 2017, AGM Resolution Re: For Against Management Incentive Plan 15 Amend May 10, 2017, AGM Resolution Re: For Against Management Issuance of B Series Warrants Without Preemptive Rights for Purpose of Incentive Plan 16 Close Meeting None None Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LTD. Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Parimal H. Desai as Director For Against Management 4 Approve Kirtane & Pandit LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Executive Directors 6 Elect Radheshyam Sobhraj Rohra as For For Management Director 7 Reelect Ganapati D. Yadav as Director For Against Management 8 Reelect Priti P. Savla as Director For For Management 9 Approve Appointment and Revision in For For Management Remuneration of Nikhil P. Desai at a Place of Profit 10 Approve Appointment and Revision in For For Management Remuneration of Mirik R. Gogri at a Place of Profit 11 Approve Increase in Borrowing Powers For For Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Shantilal T. Shah to Continue For For Management Office as Non-Executive Director 14 Approve Ramdas M. Gandhi to Continue For For Management Office as Non-Executive and Independent Director 15 Approve K.V.S. Shyam Sunder to For For Management Continue Office as Non-Executive and Independent Director -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.1 Re-elect Alex Darko as Director For For Management 2.2 Re-elect Daisy Naidoo as Director For For Management 2.3 Re-elect Francis Okomo-Okello as For For Management Director 2.4 Re-elect Mohamed Husain as Director For For Management 2.5 Re-elect Peter Matlare as Director For For Management 3 Elect Sipho Pityana as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.4 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Share Incentive Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ADECOAGRO SA Ticker: AGRO Security ID: L00849106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Fix Number of Directors at Nine For For Management 6 Approve Remuneration of Directors for For For Management FY 2018 7 Appoint PricewaterhouseCoopers as For For Management Auditor 8.1 Elect Alejandra Smith as Director For For Management 8.2 Elect Andres Velasco Branes as Director For For Management 8.3 Elect Alan Leland Boyce as Director For For Management 9 Approve Remuneration of Directors for For For Management FY 2019 -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Company For For Management Headquarters 2 Consolidate Bylaws For For Management 3 Amend Board Position of Jose Ricardo For For Management Elbel Simao and Elect Bernardo Machado Sacic as Alternate Director 4 Ratify Minutes of Meetings Contained For For Management in Corporate Acts -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Install and Fix Number of Fiscal For For Management Council Members 4.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitsu as Alternate 4.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 4.3 Elect Fiscal Council Member and For Against Management Respective Alternate -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingdong as Supervisor For For Management 2 Elect Li Wang as Supervisor For For Management 3 Elect Zhang Jie as Supervisor For For Management 4 Elect Liu Hongxia as Supervisor For For Management 5 Approve Final Remuneration Plan of For For Management Directors of the Bank for 2017 6 Approve Final Remuneration Plan of For For Management Supervisors of the Bank for 2017 7 Approve the 2019-2021 Capital Planning For For Management of the Bank 8 Approve the Issuance Plan of Eligible For For Management Tier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Company Articles 9 and 27 For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For For Management 2019 13 Receive Information on Donations Made None None Management in 2018 -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For Against Management 1.3 Elect Eric Xiandong Jing as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Fiscal Council Members For Abstain Management 3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 4.1 Approve Remuneration of Company's For For Management Management 4.2 Approve Remuneration of Fiscal Council For For Management Members 1.a Amend Article 5 to Reflect Changes in For For Management Capital 1.b Amend Article 16 Re: Decrease in Board For For Management Size 1.c Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Amendments to Articles of For For Management Association 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11a Elect Gao Dengbang as Director For For Management 11b Elect Wang Jianchao as Director For For Management 11c Elect Wu Bin as Director For For Management 11d Elect Li Qunfeng as Director For For Management 11e Elect Ding Feng as Director For For Management 12a Elect Yang Mianzhi as Independent For For Management Director 12b Elect Leung Tat Kwong Simon as For For Management Independent Director 12c Elect Zhang Yunyan as Independent For For Management Director 13a Elect Wu Xiaoming as Supervisor For For Management 13b Elect Wang Pengfei as Supervisor For For Management -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Luo Lin as Director For For Management 4 Elect Fan Yonghong as Director For For Management 5 Elect Zhang Yongyi as Director For For Management 6 Elect Zhu Xiaoping as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- ASHAPURA INTIMATES FASHION LTD. Ticker: 535467 Security ID: Y0R7SG103 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dinesh Chanubha Sodha as For For Management Director 3 Reelect Hitesh Subhash Punjani as For For Management Director 4 Approve Dividends For For Management 5 Approve Reappointment and Remuneration For For Management of Harshad H. Thakkar as Managing Director 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect JONNEY SHIH, with Shareholder No. For For Management 71, as Non-Independent Director 5.2 Elect TED HSU, with Shareholder No. 4, For Against Management as Non-Independent Director 5.3 Elect JONATHAN TSANG, with Shareholder For Against Management No. 25370, as Non-Independent Director 5.4 Elect JERRY SHEN, with Shareholder No. For Against Management 80, as Non-Independent Director 5.5 Elect ERIC CHEN, with Shareholder No. For Against Management 135, as Non-Independent Director 5.6 Elect S.Y. HSU, with Shareholder No. For For Management 116, as Non-Independent Director 5.7 Elect SAMSON HU, with Shareholder No. For For Management 255368, as Non-Independent Director 5.8 Elect JOE HSIEH, with ID No. For Against Management A123222XXX, as Non-Independent Director 5.9 Elect JACKIE HSU, with Shareholder No. For Against Management 67474, as Non-Independent Director 5.10 Elect TZE KAING YANG, with ID No. For Against Management A102241XXX, as Non-Independent Director 5.11 Elect CHUNG HOU TAI, with Shareholder For For Management No. 88, as Independent Director 5.12 Elect MING YU LEE, with ID No. For For Management F120639XXX, as Independent Director 5.13 Elect CHUN AN SHEU, with ID No. For For Management R101740XXX, as Independent Director -------------------------------------------------------------------------------- AUTOHOME, INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dong Liu For Against Management 2 Elect Director Tianruo Pu For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Niraj Bajaj as Director For For Management 4 Reelect Manish Kejriwal as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management S R B C & CO LLP, Chartered Accountants as Auditors 6 Elect Anami Roy as Director For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: 532977 Security ID: Y05490100 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bajaj Auto Employee Stock For For Management Option Scheme 2019 2 Approve Issuance of Equity Shares to For For Management Employees of Holding and Subsidiary Company(ies) 3 Approve Trust Route for Implementation For For Management of Bajaj Auto Employee Stock Option Scheme 2019 -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder 3.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DEL BAJIO SA Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Set Maximum Amount of Share Repurchase For For Management for FY 2019; Approve Board's Report on Share Repurchase for FY 2018 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Rolando Uziel Candiotti as For For Management Director 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For For Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Carlos Raul Suarez Sanchez as For For Management Honorary Director 6.1t Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1u Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (without being a member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Luiz Fernando Figueiredo as For For Management Director 3.2 Elect Guilherme Horn as Director For For Management 3.3 Elect Waldery Rodrigues Junior as For For Management Director 3.4 Elect Marcelo Serfaty as Director For For Management 3.5 Elect Rubem de Freitas Novaes as For For Management Director 3.6 Elect Debora Cristina Fonseca as For For Management Director Appointed by the Employees 3.7 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Director Appointed by Minority Shareholder 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Figueiredo as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Horn as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Waldery Rodrigues Junior as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Serfaty as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubem de Freitas Novaes as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Debora Cristina Fonseca as Director Appointed by the Employees 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8.1 Elect Rafael Cavalcanti de Araujo as For For Management Fiscal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate 8.2 Elect Phelippe Toledo Pires de For For Management Oliveira as Fiscal Council Member and Ieda Aparecida de Moura Araujo as Alternate 8.3 Elect Aldo Cesar Martins Braido as For For Management Fiscal Council Member and Respective Alternate 8.4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Ratify KPMG as Auditors For For Management 3a Elect Director Ricardo Manuel Arango For For Management 3b Elect Director Herminio A. Blanco For For Management 3c Elect Director Roland Holst For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CYPI Subscription Agreement, For For Management Issuance of CYPI Subscription Shares, Grant of CYPI Specific Mandate and Related Transactions 2 Approve BEECL Subscription Agreement, For For Management Issuance of BEECL Subscription Shares, Grant of BEECL Specific Mandate and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Ke Jian as Director For For Management 3.4 Elect Li Li as Director For For Management 3.5 Elect Shea Chun Lok Quadrant as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERMAZ AUTO BHD. Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 03, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' fees) 3 Elect Yeoh Choon San as Director For For Management 4 Elect Abdul Manap Bin Abd Wahab as For For Management Director 5 Elect Kalsom Binti Abd. Rahman as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BHD. Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Scheme (ESS) For Against Management 2 Approve Allocation of Awards to Yeoh For Against Management Choon San Under the ESS 3 Approve Allocation of Awards to Lee For Against Management Kok Chuan Under the ESS -------------------------------------------------------------------------------- BINGGRAE CO., LTD. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-hwan as Inside For For Management Director 3.2 Elect Park Chang-hun as Inside Director For For Management 3.3 Elect Kang Ho-sang as Outside Director For For Management 4 Appoint Hong Gi-taek as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: BIOCON Security ID: Y0905C102 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect John Shaw as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Jeremy Levin as Director For Against Management 6 Reelect Vijay Kuchroo as Director For Against Management 7 Elect Bobby Kanubhai Parikh as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4.1 Elect Mei Dong as Director For For Management 4.2 Elect Huang Qiaolian as Director For For Management 4.3 Elect Wang Yao as Director For For Management 4.4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRAC BANK LTD. Ticker: BRACBANK Security ID: Y0969T108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Stock Dividend For For Management 3.1 Reelect Shib Narayan Kairy as Director For For Management 3.2 Reelect Kaiser Kabir as Director For Against Management 4 Approve Rahman Rahman Huq as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Corporate Governance For For Management Compliance Professional for Fiscal Year 2019 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- CAFE24 CORP. Ticker: 042000 Security ID: Y7T37J102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For Against Management Reserve 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Choi Yong-jun as Inside Director For For Management 4 Appoint Woo Jong-seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 12 For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate 6.2 Elect Luiz Carlos Cavalcanti Dutra For Against Management Junior as Director and Nelson Tambelini Junior as Alternate 6.3 Elect Ricardo Coutinho de Sena as For Against Management Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate 6.4 Elect Fernando Luiz Aguiar Filho as For Against Management Director and Leonardo de Almeida Massa as Alternate 6.5 Elect Paulo Roberto Reckziegel Guedes For Against Management as Director and Tarcisio Augusto Carneiro as Alternate 6.6 Elect Henrique Sutton de Sousa Neves For Against Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.7 Elect Renato Torres de Faria as For Against Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.8 Elect Luis Claudio Rapparini Soares as For Against Management Director and Eduardo Penido Sant'Anna as Alternate 6.9 Elect Flavio Mendes Aidar as Director For Against Management and Livio Hagime Kuze as Alternate 6.10 Elect Eduardo Bunker Gentil as For For Management Independent Director 6.11 Elect Luiz Alberto Colonna Rosman as For Against Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For Against Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Elect Ana Maria Marcondes Penido None Abstain Management Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate 8.2 Elect Luiz Carlos Cavalcanti Dutra None Abstain Management Junior as Director and Nelson Tambelini Junior as Alternate 8.3 Elect Ricardo Coutinho de Sena as None Abstain Management Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate 8.4 Elect Fernando Luiz Aguiar Filho as None Abstain Management Director and Leonardo de Almeida Massa as Alternate 8.5 Elect Paulo Roberto Reckziegel Guedes None Abstain Management as Director and Tarcisio Augusto Carneiro as Alternate 8.6 Elect Henrique Sutton de Sousa Neves None Abstain Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.7 Elect Renato Torres de Faria as None Abstain Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.8 Elect Luis Claudio Rapparini Soares as None Abstain Management Director and Eduardo Penido Sant'Anna as Alternate 8.9 Elect Flavio Mendes Aidar as Director None Abstain Management and Livio Hagime Kuze as Alternate 8.10 Elect Eduardo Bunker Gentil as None Abstain Management Independent Director 8.11 Elect Luiz Alberto Colonna Rosman as None Abstain Management Independent Director 8.12 Elect Leonardo Porciuncula Gomes None Abstain Management Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Appoint Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 12.2 Elect Adalgiso Fragoso de Faria as For For Management Fiscal Council Member and Marcelo de Andrade as Alternate 12.3 Elect Fernando Santos Salles as Fiscal For For Management Council Member and Marina Rosenthal Rocha as Alternate 13 Approve Remuneration of Company's For Against Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Contracts between Company and For Against Management Former Administrators Re: Collaboration Program and Waive Lawsuit Against Former Directors Involved in the Collaboration Program -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Share Repurchase Report 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares; Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares 5 Elect Directors, Chairman and For For Management Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Company's Reorganization Re: For For Management Absorption of Subsidiaries 2 Amend Article 2 Re: Corporate Purpose; For Against Management Amend Article 28; Approve Certification of Company's Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LTD. Ticker: 532548 Security ID: Y1274H102 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vishnu Khemani as Director For Against Management 4 Reelect Keshav Bhajanka as Director For For Management 5 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Prem Kumar Bhajanka as Managing Director 7 Approve Reappointment and Remuneration For For Management of Vishnu Khemani as Managing Director 8 Approve Material Related Party For Against Management Transactions with Auro Sundram Ply & Door Pvt. Ltd. 9 Approve Revision in the Remuneration For For Management of Executive Directors 10 Approve Revision of Limits of For For Management Managerial Remuneration -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsiu Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Director King Wai Alfred Wong 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih Yang Chen 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Steven Jeremy Goodman -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Budget for 2019 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2017 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2017 8 Elect Liu Guiping as Director For For Management 9 Elect Murray Horn as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Zhao Xijun as Supervisor For For Management 12 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Write-down Undated For For Management Capital Bonds 14 Approve Issuance of Write-down For For Management Eligible Tier-two Capital Instruments 15 Elect Tian Bo as Director For For Shareholder 16 Elect Xia Yang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For For Management 3a2 Elect Liu Mingxing as Director For Against Management 3a3 Elect Rajeev Kumar Mathur as Director For For Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Wong Sin Yue Cynthia as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Zhang Ling as Director For For Management 3b Elect Jo Jinho as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2018 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8.01 Elect Li Jianhong as Director For For Management 8.02 Elect Fu Gangfeng as Director For For Management 8.03 Elect Zhou Song as Director For Against Management 8.04 Elect Hong Xiaoyuan as Director For For Management 8.05 Elect Zhang Jian as Director For For Management 8.06 Elect Su Min as Director For For Management 8.07 Elect Luo Sheng as Director For For Management 8.08 Elect Tian Huiyu as Director For For Management 8.09 Elect Liu Jianjun as Director For For Management 8.10 Elect Wang Liang as Director For For Management 8.11 Elect Leung Kam Chung, Antony as For For Management Director 8.12 Elect Zhao Jun as Director For For Management 8.13 Elect Wong See Hong as Director For Against Management 8.14 Elect Li Menggang as Director For For Management 8.15 Elect Liu Qiao as Director For For Management 9.01 Elect Peng Bihong as Supervisor For For Management 9.02 Elect Wu Heng as Supervisor For For Management 9.03 Elect Wen Jianguo as Supervisor For For Management 9.04 Elect Ding Huiping as Supervisor For For Management 9.05 Elect Han Zirong as Supervisor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve the Mid-term Capital For For Management Management Plan 13.01 Elect Sun Yufei as Director For For Shareholder 13.02 Elect Wang Daxiong as Director For Against Shareholder 13.03 Elect Tian Hongqi as Independent For For Shareholder Director 13.04 Elect Xu Zhengjun as Supervisor For For Shareholder 14 Approve General Mandate to Issue For For Shareholder Write-down Undated Capital Bonds -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Jie as Director For For Management 3.2 Elect Dong Xin as Director For For Management 4.1 Elect Moses Cheng Mo Chi as Director For Against Management 4.2 Elect Yang Qiang as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LTD. Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Jie as Director For For Management 3.2 Elect Dong Xin as Director For For Management 4.1 Elect Moses Cheng Mo Chi as Director For Against Management 4.2 Elect Yang Qiang as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Management 1.2 Elect Yin Gang as Director For For Management 1.3 Elect Yang Yongsheng as Director For For Management 1.4 Elect Wang Jiajie as Director For For Management 1.5 Elect Chen Jin'en as Director For For Management 1.6 Elect Chan Ka Keung Peter as Director For For Management 1.7 Elect Yao Guiqing as Director For For Management 2.1 Elect Tian Liyan as Supervisor For For Management 2.2 Elect Wu Zuowei as Supervisor For For Management 3 Approve 2018 Remuneration Plan of For For Management Directors -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued For For Management and Par Value 1.2 Approve Numbers of A Shares to be For For Management Issued 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Method of Pricing For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Distribution Plan of For For Management Accumulated Profits Before the Issuance 1.8 Approve Place of Listing of Shares For For Management 1.9 Approve Underwriting Fees For For Management 1.10 Approve Valid Period of the Resolutions For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to the Initial Public Offering and Listing of A shares 3 Approve Use of Proceeds from the For For Management Initial Public Offering and Listing of A Shares and the Feasibility Analysis Report 4 Approve Distribution Plan of For For Management Accumulated Profits Before the Initial Public Offering and Listing of A Shares 5 Approve Dilution of Immediate Returns For For Management and Remedial Measures on the Initial Public Offering and Listing of A Shares 6 Approve Dividend Distribution Plan For For Management within the Three Years After the Initial Public Offering and Listing of A Shares 7 Approve Proposal on Stabilizing the For For Management Price of A Shares of the Company within the Three Years After the Initial Public Offering and Listing of A Shares 8 Approve Undertakings Regarding For For Management Information Disclosure in the Prospectus Published in Connection with the Initial Public Offering and Listing of A Shares 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working Rules of the Independent For For Management Non-executive Directors 14 Approve Formulation of the Rules on For For Management the Management of Transactions with Related Parties Under the A Shares 15 Approve Formulation of the Rules on For For Management the Management of the External Guarantee 16 Approve Formulation of the Rules on For For Management the Management of Proceeds from A Share Offering 17 Approve Report on the Use of Proceeds For For Management Raised in the Previous Issuance 18 Appoint Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor for the Company's Initial Public Offering and Listing of A Shares 19 Approve Special Profits Distribution For For Management Plan -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares to be Issued For For Management and Par Value 1.2 Approve Numbers of A Shares to be For For Management Issued 1.3 Approve Target Subscribers For For Management 1.4 Approve Method of Issuance For For Management 1.5 Approve Method of Pricing For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Distribution Plan of For For Management Accumulated Profits Before the Issuance 1.8 Approve Place of Listing of Shares For For Management 1.9 Approve Underwriting Fees For For Management 1.10 Approve Valid Period of the Resolutions For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to the Initial Public Offering and Listing of A shares 3 Approve Use of Proceeds from the For For Management Initial Public Offering and Listing of A Shares and the Feasibility Analysis Report 4 Approve Distribution Plan of For For Management Accumulated Profits Before the Initial Public Offering and Listing of A Shares 5 Approve Dilution of Immediate Returns For For Management and Remedial Measures on the Initial Public Offering and Listing of A Shares 6 Approve Dividend Distribution Plan For For Management within the Three Years After the Initial Public Offering and Listing of A Shares 7 Approve Proposal on Stabilizing the For For Management Price of A Shares of the Company within the Three Years After the Initial Public Offering and Listing of A Shares 8 Approve Undertakings Regarding For For Management Information Disclosure in the Prospectus Published in Connection with the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Audit Report For For Management 5 Approve 2018 Profits Distribution Plan For For Management 6 Approve 2019 Remuneration Plan for For For Management Independent Non-Executive Directors 7 Approve Ernst & Young Hua Ming LLP as For For Shareholder the External Auditor Authorize Board to Fix Their Remuneration 8 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 9 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2018 Remuneration of Directors For For Management and Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen (Special General Partnership) as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve Mutual Coal Supply Agreement For For Management with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 9 Approve Mutual Supplies and Services For For Management Agreement with China Energy and the Terms, Proposed Annual Caps and Related Transactions 10 Approve Financial Services Agreement For Against Management with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Elect Wang Xiangxi as Director For For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For Against Management 3B Elect Tian Shuchen as Director For Against Management 3C Elect Zhou Hancheng as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LTD. Ticker: CYD Security ID: G21082105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Kwek Leng Peck as Director For Withhold Management 3.2 Elect Gan Khai Choon as Director For Withhold Management 3.3 Elect Hoh Weng Ming as Director For Withhold Management 3.4 Elect Neo Poh Kiat as Director For For Management 3.5 Elect Yan Ping as Director For Withhold Management 3.6 Elect Han Yiyong as Director For Withhold Management 3.7 Elect Ho Raymond Chi-Keung as Director For For Management 3.8 Elect Tan Eng Kwee as Director For Withhold Management 3.9 Elect Xie Tao as Director For For Management 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 4 Authorize Board to Appoint Up to the For Against Management Maximum of 11 Directors 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tang Zhenming as Director For For Management 2.2 Elect Zhang Yaqin as Director For For Management 2.3 Elect Gavriella Schuster as Director For For Management 2.4 Elect Mo Lai Lan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council and Fix Number For For Management of Members 4.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Adelar Valentim Dias as Alternate 4.2 Elect Simao Luiz Kovalski as Fiscal For For Management Council Member and Sigmar Milton Mayer Filho as Alternate 4.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do espirito santo as Alternate 4.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Silva as Alternate 4.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Miloni as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: 171778202 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artur Padula Omuro as Director For Against Management 2 Elect Carlos Hamilton Vasconcelos For Against Management Araujo as Director 3 Elect Carlos Motta Dos Santos as For Against Management Director 4 Approve Restricted Stock Plan For Against Management 5 Amend Articles For For Management 6 Consolidate Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council and Fix Number For For Management of Members 4.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Adelar Valentim Dias as Alternate 4.2 Elect Simao Luiz Kovalski as Fiscal For For Management Council Member and Sigmar Milton Mayer Filho as Alternate 4.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do espirito santo as Alternate 4.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Silva as Alternate 4.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Miloni as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Artur Padula Omuro as Director For Against Management 2 Elect Carlos Hamilton Vasconcelos For Against Management Araujo as Director 3 Elect Carlos Motta Dos Santos as For Against Management Director 4 Approve Restricted Stock Plan For Against Management 5 Amend Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wang Dongjin as Director For For Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Elect Qiu Zhi Zhong as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 20, 2019 Meeting Type: Annual/Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018Report 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 5 Approve Allocation of Income and For For Management Dividends 6 Approve Discharge of Directors for FY For For Management 2018 and Fix Their Remuneration for FY 2019 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 8 Approve Charitable Donations for FY For Against Management 2018 and FY 2019 9 Approve Remuneration of Committee For For Management Members for FY 2019 10 Approve Related Party Transactions For Against Management 1 Increase Authorized Capital Up to EGP For For Management 50 Billion and Amend Article 6 of Bylaws 2 Amend Articles 4, 8, 25, 39, 44, 47 For Against Management bis and 55 bis of Bylaws -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital Up to EGP For For Management 50 Billion and Amend Article 6 of Bylaws 2 Amend Article 4 of Bylaws For For Management 3 Amend Article 8 of Bylaws For For Management 4 Amend Article 25 of Bylaws For For Management 5 Amend Article 39 of Bylaws For For Management 6 Amend Article 44 of Bylaws For For Management 7 Amend Article 47 bis of Bylaws For For Management 8 Amend Article 55 bis of Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Audited and Consolidated For For Management Financial Statements 4 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 5 Receive Report on Adherence to Fiscal For For Management Obligations 6 Approve Report on Share Repurchase For For Management 7 Authorize Share Repurchase Reserve For For Management 8 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Sae-bom as Non-Independent For Against Management Non-Executive Director 1.2 Elect Ahn Ji-yong as Inside Director For For Management 1.3 Elect Chae Jin-ho as Non-Independent For For Management Non-Executive Director 1.4 Elect Tak Tae-moon as Outside Director For For Management 1.5 Elect Lee Chang-se as Outside Director For For Management 1.6 Elect Kim Shin-ho as Outside Director For For Management 1.7 Elect Kim Ik-rae as Outside Director For For Management 1.8 Elect Lee Hui-beom as Outside Director For For Management 2.1 Elect Lee Chang-se as a Member of For For Management Audit Committee 2.2 Elect Chae Jin-ho as a Member of Audit For For Management Committee 2.3 Elect Kim Ik-rae as a Member of Audit For For Management Committee 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Stock Option Grants For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Merger by Absorption with For For Management Pol-Food Polska Sp. z o.o. 5 Close Meeting None None Management -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Benefits of Dish For For Management TV India Limited Employee Stock Option Scheme 2018 to Employees of the Subsidiaries 2 Approve Extension of Benefits of Dish For For Management TV India Limited Employee Stock Option Scheme 2018 to Employees of Any Future Holding Company -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2019 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Application for Debt Financing For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jong-il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Parker Randall Brasil For For Management Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management for Ceramica Urussanga S.A. 3 Approve Independent Firm's Appraisal For For Management for Massima Revestimentos Ceramicos Ltda. 4 Ratify Acquisition of 99.82 Percent of For For Management Shares of Ceramica Urussanga S.A. 5 Approve Minutes of Meeting Summary For For Management 6 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Arruda Villela Filho as Director and Ana Lucia de Mattos Barretto Villela as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Maria Alice Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Seibel as Director and Andrea Laserna Seibel as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Amaury Olsen as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Clafat as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Maria Alice Setubal as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Ana Lucia de Mattos Barretto Villela as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Salo Davi Seibel as Director and Andrea Laserna Seibel as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Ratify Remuneration of Company's For For Management Management for 2018 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Approve Minutes of Meeting Summary For For Management 14 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Article 11 For For Management 3 Consolidate Bylaws For For Management 4 Approve Long-Term Incentive Plan For Against Management 5 Approve Minutes of Meeting Summary For For Management 6 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: EDELWEISS Security ID: Y22490208 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Vidya Shah as Director For For Management 4 Reelect Himanshu Kaji as Director For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Biswamohan Mahapatra as For For Management Director 7 Reelect P. N. Venkatachalam as Director For For Management 8 Approve Appointment and Remuneration For For Management of Vidya Shah as Chief Financial Officer -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Partnership between For For Management Embraer and The Boeing Co. -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 22, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management 2 Amend Articles Re: CVM Regulations For For Management 3 Amend Articles Re: Board of Directors For For Management 4 Amend Articles Re: Committees For For Management 5 Amend Articles Re: Indemnity Agreements For Against Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Ratify Director Appointments For Against Management 10 Elect Directors For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For Against Management 13 Approve Donation Policy For For Management 14 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on Share None None Management Repurchase Program 17 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 18 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 19 Receive Information on Director None None Management Remuneration for 2018 20 Receive Information in Accordance to None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts 21 Receive Information in Accordance to None None Management Article 21 of Communique on Principles Regarding Real Estate Investment Trusts 22 Wishes None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 14 Close Meeting None None Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PwC as Auditors for Fiscal 2019 For For Management 6 Approve Increase in Size of For For Management Supervisory Board to Thirteen Members 7.1 Reelect Elisabeth Senger-Weiss as For For Management Supervisory Board Member 7.2 Elect Matthias Bulach as Supervisory For Against Management Board Member 7.3 Reelect Marion Khueny as Supervisory For For Management Board Member 7.4 Elect Michele Sutter-Ruedisser as For For Management Supervisory Board Member 7.5 Reelect Gunter Griss Supervisory Board For For Management Member 7.6 Elect Henrietta Egerth-Stadlhuber For For Management Supervisory Board Member 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Key Employees 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify and Ratify Remuneration of For For Management Company's Fiscal Council for 2018 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 17 and Remove Article 18 For For Management from the Bylaws 5 Amend Articles Re: Novo mercado For For Management 6 Amend Articles 8, 19 and 27 For For Management 7 Amend Articles 6, 16, 23, 26 and 31 For For Management 8 Amend Articles For For Management 9 Amend Articles and Consolidate Bylaws For For Management 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FAUJI CEMENT CO. LTD. Ticker: FCCL Security ID: Y2468V105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Directors For Against Management 3 Amend Memorandum of Association For For Management 4 Adopt New Articles of Association For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FERREYCORP SA Ticker: FERREYC1 Security ID: P3924F106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, and Discharge Directors 2 Approve Allocation of Income For For Management 3 Amend Dividend Policy For For Management 4 Authorize Board to Approve For For Management Extraordinary Dividends 5 Appoint Auditors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement, Title and For For Management Operation Documents; Instruct Common Representative and or Trustee to Carry out Agreements and Adopt Necessary Actions to Execute Approved Resolutions 2 Amend Compensation Scheme for For For Management Independent Members of Ethics and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report For For Management 3 Extend Share Repurchase for Additional For For Management Year; Set Maximum Amount for Share Repurchase 4 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 5 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 6 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 7 Ratify Jaime de la Garza as For For Management Independent Member of Technical Committee 8 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For Against Management Committee and Secretary Who will not be Part of Technical Committee; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as For For Management Director 4.4 Elect Madeleine Lee Suh Shin as For For Management Director 4.5 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Kathleen A. Hogenson For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Simon Scott For For Management 2.9 Elect Director Joanne Warner For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Director and For For Management Senior Management Members and 2019 Remuneration Plan 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Ye Huajun as Non-Independent For For Management Director 9.2 Elect Sun Yue as Non-Independent For For Management Director 10.1 Elect Zhang Chengjie as Independent For For Management Director 10.2 Elect Liu Weiping as Independent For For Management Director 10.3 Elect Xu Yaming as Independent Director For For Management 11.1 Elect Wei Junzheng as Supervisor For For Management 11.2 Elect Peng Dunliang as Supervisor For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LTD. Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Biyani as Director For Against Management 3 Approve Revision in the Remuneration For For Management of Kishore Biyani as Managing Director 4 Approve Revision in the Remuneration For For Management of Rakesh Biyani as Jt. Managing Director 5 Approve Commission to Directors For For Management 6 Approve Related Party Transactions For For Management 7 Elect Rahul Garg as Director For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LTD. Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: JAN 27, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acceptance of Deposits from For Against Management Public and/or Members of the Company -------------------------------------------------------------------------------- GAYATRI PROJECTS LTD. Ticker: 532767 Security ID: Y2684C147 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T. Indira Subbarami Reddy as For For Management Director 3 Approve M O S & Associates LLP, For For Management Chartered Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision in Remuneration of T. For For Management V. Sandeep Kumar Reddy as Managing Director 6 Approve Reappointment and Remuneration For For Management of J. Brij Mohan Reddy as Executive Vice Chairman -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 16.61 per For For Management Share 5 Ratify Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Amend Regulations on Board of Directors For For Management 11 Amend Regulations on Management For For Management 12 Approve Termination of Regulations on For For Management Dividend Payment 13.1 Elect Andrei Akimov as Director None Against Management 13.2 Elect Viktor Zubkov as Director None Against Management 13.3 Elect Timur Kulibaev as Director None Against Management 13.4 Elect Denis Manturov as Director None Against Management 13.5 Elect Vitalii Markelov as Director None Against Management 13.6 Elect Viktor Martynov as Director None Against Management 13.7 Elect Vladimir Mau as Director None Against Management 13.8 Elect Aleksei Miller as Director None Against Management 13.9 Elect Aleksandr Novak as Director None Against Management 13.10 Elect Dmitrii Patrushev as Director None Against Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management Commission 14.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 14.4 Elect Margarita Mironova as Member of For For Management Audit Commission 14.5 Elect Iurii Nosov as Member of Audit For Against Management Commission 14.6 Elect Karen Oganian as Member of Audit For Against Management Commission 14.7 Elect Dmitrii Pashkovskii as Member of For Against Management Audit Commission 14.8 Elect Sergei Platonov as Member of For Against Management Audit Commission 14.9 Elect Evgenii Stoliarov as Member of For Against Management Audit Commission 14.10 Elect Tatiana Fisenko as Member of For Against Management Audit Commission -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 16.61 per For Did Not Vote Management Share 5 Ratify Auditor For Did Not Vote Management 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Amend Charter For Did Not Vote Management 9 Amend Regulations on General Meetings For Did Not Vote Management 10 Amend Regulations on Board of Directors For Did Not Vote Management 11 Amend Regulations on Management For Did Not Vote Management 12 Approve Termination of Regulations on For Did Not Vote Management Dividend Payment 13.1 Elect Andrei Akimov as Director None None Management 13.2 Elect Viktor Zubkov as Director None Did Not Vote Management 13.3 Elect Timur Kulibaev as Director None Did Not Vote Management 13.4 Elect Denis Manturov as Director None Did Not Vote Management 13.5 Elect Vitalii Markelov as Director None Did Not Vote Management 13.6 Elect Viktor Martynov as Director None Did Not Vote Management 13.7 Elect Vladimir Mau as Director None Did Not Vote Management 13.8 Elect Aleksei Miller as Director None None Management 13.9 Elect Aleksandr Novak as Director None Did Not Vote Management 13.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management 13.11 Elect Mikhail Sereda as Director None Did Not Vote Management 14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management Commission 14.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 14.3 Elect Aleksandr Gladkov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 14.5 Elect Iurii Nosov as Member of Audit For Did Not Vote Management Commission 14.6 Elect Karen Oganian as Member of Audit For Did Not Vote Management Commission 14.7 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management Audit Commission 14.8 Elect Sergei Platonov as Member of For Did Not Vote Management Audit Commission 14.9 Elect Evgenii Stoliarov as Member of For Did Not Vote Management Audit Commission 14.10 Elect Tatiana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 16.61 per For For Management Share 5 Ratify Auditor For For Management 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Amend Regulations on Board of Directors For For Management 11 Amend Regulations on Management For For Management 12 Approve Termination of Regulations on For For Management Dividend Payment 13.1 Elect Andrei Akimov as Director None None Management 13.2 Elect Viktor Zubkov as Director None Against Management 13.3 Elect Timur Kulibaev as Director None Against Management 13.4 Elect Denis Manturov as Director None Against Management 13.5 Elect Vitalii Markelov as Director None Against Management 13.6 Elect Viktor Martynov as Director None Against Management 13.7 Elect Vladimir Mau as Director None Against Management 13.8 Elect Aleksei Miller as Director None None Management 13.9 Elect Aleksandr Novak as Director None Against Management 13.10 Elect Dmitrii Patrushev as Director None Against Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Ivan Bezmenov as Member of Audit For Against Management Commission 14.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 14.4 Elect Margarita Mironova as Member of For For Management Audit Commission 14.5 Elect Iurii Nosov as Member of Audit For Against Management Commission 14.6 Elect Karen Oganian as Member of Audit For Against Management Commission 14.7 Elect Dmitrii Pashkovskii as Member of For Against Management Audit Commission 14.8 Elect Sergei Platonov as Member of For Against Management Audit Commission 14.9 Elect Evgenii Stoliarov as Member of For Against Management Audit Commission 14.10 Elect Tatiana Fisenko as Member of For Against Management Audit Commission -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP CO., LTD. Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Gang as Director For For Management 3b Elect Liu Kun as Director For For Management 3c Elect Li Yinquan as Director For For Management 3d Elect Chow Siu Lui as Director For For Management 3e Elect Han Demin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING BHD. Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Manharlal A/L Ratilal as Director For For Management 6 Elect Eric Ooi Lip Aun as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Lending Funds to Other Parties, Endorsement and Guarantees and Rules and Procedures for Election of Directors and Supervisors 5.1 Elect HWANG, MING-HANG, with For For Management Shareholder No. 294, as Non-Independent Director 5.2 Elect TSAI, FENG-TZU, with Shareholder For For Management No. 9, as Non-Independent Director 5.3 Elect MIAU, MATTHEW FENG CHIANG, For For Management Representative of MITAC INTERNATIONAL CORP., with Shareholder No. 2, as Non-Independent Director 5.4 Elect LIN, CHUAN CHENG, Representative For For Management of MITAC INTERNATIONAL CORP., with Shareholder No. 2, as Non-Independent Director 5.5 Elect CHOU, TEH-CHIEN, Representative For For Management of LIEN HWA INDUSTRIAL CORP., with Shareholder No. 74183, as Non-Independent Director 5.6 Elect MIAU, SCOTT MATTHEW, For For Management Representative of LIEN HWA INDUSTRIAL CORP., with Shareholder No. 74183, as Non-Independent Director 5.7 Elect LIN, KUAN-MING, with ID No. For For Management P100481XXX, as Independent Director 5.8 Elect LIN, LONG-SONG, with ID No. For For Management F120009XXX, as Independent Director 5.9 Elect CHANG, CHIA-HSIN, with ID No. For For Management A123032XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Grant of Equity Awards to For For Management Mario Vazquez and Linda Rottenberg 7 Approve Remuneration of Directors For For Management 8 Approve Share Based Compensation For For Management Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Reelect Mario Vazquez as Director For For Management 12 Reelect Francisco Alvarez-Demalde as For For Management Director 13 Reelect Marcos Galperin as Director For For Management 14 Elect Richard Haythornthwaite as For For Management Director 15 Authorize Share Repurchase Program For Against Management 1 Amend Article 8 Re: Ownership of For For Management Common Shares -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2018; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2019 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SUPERVIELLE SA Ticker: SUPV Security ID: 40054A108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Discharge of Directors For For Management 4 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 5 Consider Remuneration of Directors For For Management 6 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 7 Fix Number of and Elect Directors and For For Management Alternates 8 Elect Members of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) 9 Consider Allocation of Income, For For Management Increase of Discretionary Reserve and Dividend Distribution 10 Approve Remuneration of Auditors For For Management 11 Elect Principal and Alternate Auditors For For Management 12 Approve Budget of Audit Committee For For Management 13 Approve Granting of Powers For For Management -------------------------------------------------------------------------------- H.G. INFRA ENGINEERING LTD. Ticker: 541019 Security ID: Y3R83L101 Meeting Date: SEP 10, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vijendra Singh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Dinesh Kumar Goyal as Director For For Management and Approve Appointment and Remuneration of Dinesh Kumar Goyal as Whole-Time Director Designated as Executive Director 6 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company 10 Approve HGIEL - Employees Stock Option For Against Management Plan 2018 11 Approve HGIEL - Employees Stock Option For Against Management Plan 2018 to Employees of Subsidiary Companies 12 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve Revised Draft and Summary of For For Management Performance Share Incentive Plan 2.1 Approve Criteria to Select Plan For For Management Participants 2.2 Approve Source, Type and Number of For For Management Performance Shares 2.3 Approve Allocation of Performance For For Management Shares 2.4 Approve Granting of Performance Shares For For Management 2.5 Approve Unlocking of Performance Shares For For Management 2.6 Approve Conditions for Granting and For For Management Unlocking 2.7 Approve Performance Shares Adjustment For For Management Methods and Procedures 2.8 Approve Income of Incentive Parties For For Management 2.9 Approve Rights and Obligations of the For For Management Plan Participants and the Company 2.10 Approve Treatment on Special For For Management Circumstances 2.11 Approve Accounting Treatment and the For For Management Impact on Company Performance 2.12 Approve Development, Approval, For For Management Revision and Termination of the Plan 2.13 Approve Information Disclosure For For Management 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yeo Seung-ju as Inside Director For For Management 4.1 Elect Kim Gyeong-han as Outside For For Management Director 4.2 Elect Hwang Young-gi as Outside For For Management Director 5.1 Elect Kim Gyeong-han as a Member of For For Management Audit Committee 5.2 Elect Hwang Young-gi as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Roberto Antonio Mendes as For For Management Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director 3 Elect James Philip Adamczyk as Director For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Amend Related Party Transactions For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Reduction in Issued Share For For Management Capital 5 Amend Managing Director Contract For For Management 6 Elect Director For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Director Liability Contracts For For Management 6.1 Elect Eelco Blok as Independent None Did Not Vote Shareholder Director 6.2 Elect Alberto Horcajo as Independent None For Shareholder Director 7.1 Elect Eelco Blok as a Member of Audit None Against Shareholder Committee 7.2 Elect Alberto Horcajo as a Member of None For Shareholder Audit Committee 8 Various Announcements None None Management -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Grant of Specific Mandate to For For Management Issue Consideration Shares 3 Elect Zubin Irani as Director For For Management 4 Elect Teck Chien Kong as Director For For Management -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Bradley Jay Horwitz as Director For For Management 3a2 Elect Deborah Keiko Orida as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090805 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Report and Financial For For Management Statements 3.2 Approve Profit Distribution For For Management 3.3 Amend Articles of Association For For Management 3.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.5 Amend Procedures for Lending Funds to For For Management Other Parties 3.6 Amend Procedures for Endorsement and For For Management Guarantees 3.7 Amend Policies and Procedures for For For Management Financial Derivatives Transactions 3.8.1 Elect GOU, TAI-MING (TERRY GOU), with For For Management SHAREHOLDER NO.00000001, as Non-Independent Director 3.8.2 Elect LU FANG-MING, with SHAREHOLDER For For Management NO.00109738, as Non-Independent Director 3.8.3 Elect LIU YANG-WEI, with SHAREHOLDER For For Management NO.00085378, as Non-Independent Director 3.8.4 Elect LI CHIEH, a Representative of For For Management HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 3.8.5 Elect LU SUNG-CHING, a Representative For For Management of HON JIN INTERNATIONAL INVESTMENT CO. , LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 3.8.6 Elect TAI, CHENG-WU, a Representative For For Management of FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director 3.8.7 Elect WANG KUO-CHENG, with ID NO. For For Management F120591XXX, as Independent Director 3.8.8 Elect KUO TA-WEI, with ID NO. For For Management F121315XXX, as Independent Director 3.8.9 Elect KUNG KUO-CHUAN, with ID NO. For For Management F122128XXX, as Independent Director 3.9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hwan as Inside Director For For Management 2.2 Elect Jeong Jin-ho as Outside Director For For Management 2.3 Elect Moon Jae-woo as Outside Director For For Management 2.4 Elect Oh Young-ho as Outside Director For For Management 3.1 Elect Moon Jae-woo as a Member of For For Management Audit Committee 3.2 Elect Oh Young-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HUIFU PAYMENT LTD. Ticker: 1806 Security ID: G4644R107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhou Ye as Director For For Management 3 Elect Mu Haijie as Director For For Management 4 Elect Zhou Joe as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income - KRW For For Management 4,000 2.2 Approve Appropriation of Income- KRW Against Did Not Vote Shareholder 26,399 (Shareholder Proposal) 3.1 Amend Articles of Incorporation For For Management (Changes in Legislation) 3.2 Amend Articles of Incorporation Against For Shareholder (Number of Directors) 3.3 Amend Articles of Incorporation For For Shareholder (Committee) 4.1.1 Elect Brian D. Jones as Outside For For Management Director 4.1.2 Elect Karl-Thomas Neumann as Outside For For Management Director 4.1.3 Elect Robert Allen Kruse Jr. as Against For Shareholder Outside Director (Shareholder Proposal) 4.1.4 Elect Rudolph William C. Von Meister Against For Shareholder as Outside Director (Shareholder Proposal) 4.2.1 Elect Chung Mong-koo as Inside Director For For Management 4.2.2 Elect Park Jeong-guk as Inside Director For For Management 4.2.3 Elect Bae Hyeong-geun as Inside For For Management Director 5.1 Elect Brian D. Jones as a Member of For For Management Audit Committee 5.2 Elect Karl-Thomas Neumann as a Member For For Management of Audit Committee 5.3 Elect Robert Allen Kruse Jr. as a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 5.4 Elect Rudolph William C. Von Meister a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IGG, INC. Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hong Zhang as Director For For Management 3 Elect Jessie Shen as Director For For Management 4 Elect Feng Chen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Infosys Expanded Stock For For Management Ownership Program - 2019 to Eligible Employees of the Company 5 Approve Infosys Expanded Stock For For Management Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries 6 Approve Secondary Acquisition of For For Management Shares of the Company by the Infosys Expanded Stock Ownership Trust 7 Approve Grant of Stock Incentives to For For Management Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 8 Approve Change of Terms of Appointment For For Management of Salil Parekh as Chief Executive Officer and Managing Director 9 Approve Grant of Stock Incentives to U. For For Management B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management 4 Elect Michael Gibbs as Director For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management 4 Elect Michael Gibbs as Director For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Reelect Kiran Mazumdar-Shaw as Director For For Management -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LTD. Ticker: 538835 Security ID: Y4R932109 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Kumar Verma as Director For Against Management 3 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Anil Kumar Verma as Executive Director 5 Approve Issuance of Equity Shares to For For Management Arun Jain and Arun Jain (HUF) on a Preferential Basis 6 Approve Issuance of Equity Shares on a For For Management Preferential Basis to the Proposed Allottees 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Increase Authorized Share Capital and For For Management Amend Capital Clause in Memorandum of Association 9 Amend Articles of Association in For For Management Relation to Increase in Authorized Share Capital 10 Approve Intellect Incentive Scheme For Against Management 11 Approve of Extension of the Benefits For Against Management and Terms and Conditions of Intellect Incentive Plan Scheme 2018 to Subsidiary Companies 12 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management of the Entire Charter Capital of ITE Expo LLC -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Richard Last as Director For Against Management 4 Re-elect Sharon Baylay as Director For For Management 5 Re-elect Andrew Beach as Director For For Management 6 Re-elect Stephen Puckett as Director For For Management 7 Re-elect Mark Shashoua as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Report For For Management 12 Amend Performance Share Plan For Against Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Fund Information None None Management 2 Acknowledge Operating Performance and None None Management Financial Statements 3 Acknowledge Dividend Payment None None Management 4 Acknowledge Appointment of Office None None Management Limited as Auditors and Audit Fees 5 Other Business For Against Management -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nimesh Kampani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For Against Management with JM Financial Credit Solutions Limited 6 Approve Related Party Transactions For Against Management with JM Financial Asset Reconstruction Company Limited 7 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 8 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding 9 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- JNBY DESIGN LTD. Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Ming as Director For Against Management 3A2 Elect Zhang Beili as Director For Against Management 3A3 Elect Han Min as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAZATOMPROM JSC Ticker: KAP Security ID: 63253R102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Elect Secretary of Meeting For For Management 2 Approve Meeting Procedures For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Meeting Agenda For For Management 5 Approve Standalone and Consolidated For For Management Financial Statements 6 Approve Allocation of Income and For For Management Dividends 7 Approve Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 8 Approve Remuneration of Directors For For Management 9 Amend Charter For For Management 10 Recall Alik Aidarbayev from Board of For For Management Directors; Elect Almasadam Satkaliyev to Board of Directors as Shareholder Representative 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. D. Chandak as Director For Against Management 4 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Manisha Girotra as Director For For Management 7 Reelect A. T. Vaswani as Director For Against Management 8 Reelect S. M. Kulkarni as Director For Against Management 9 Reelect G. L. Mirchandani as Director For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-woo as Inside Director For For Management 3.2 Elect Chung Eui-sun as Inside Director For For Management 3.3 Elect Ju Woo-jeong as Inside Director For For Management 3.4 Elect Nam Sang-gu as Outside Director For For Management 4 Elect Nam Sang-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jae-cheol as Inside For For Management Director 3.2 Elect Jeon Jeong-yeol as Inside For For Management Director 3.3 Elect Kim Young-su as Outside Director For For Management 4 Appoint Lee Jong-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Gwang-woo as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Kim Chang-rok as Outside For For Management Director to Serve as an Audit Committee Member 3.3 Elect Kim Hak-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Four 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Youn Hai-su as Outside Director For For Management 2.2 Elect Lee Eun-kyung as Outside Director For For Management 3.1 Elect Lee Eun-kyung as a Member of For For Management Audit Committee 3.2 Elect Baek Jong-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORP. Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Regulations Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Regulations Governing Loaning of For Against Management Funds and Regulations Governing Making of Endorsements and Guarantee -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Yao-Ying Lin, Representative of For For Management Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director 7.2 Elect En-Chou Lin, Representative of For For Management Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director 7.3 Elect En-Ping Lin, Representative of For For Management Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director 7.4 Elect Shih-Ching Chen, with For Against Management Shareholder No. 4, as Non-Independent Director 7.5 Elect Ming-Yuan Hsieh, with For Against Management Shareholder No. 6, as Non-Independent Director 7.6 Elect Shan-Chieh Yen, with ID No. For For Management L120856XXX, as Independent Director 7.7 Elect Ming-Hua Peng, with Shareholder For For Management No. 253, as Independent Director 7.8 Elect Chung-Jen Liang, with For For Management Shareholder No. 7, as Supervisor 7.9 Elect Tsui-Ying Chiang, with For For Management Shareholder No. 2, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LIMITED Ticker: 950 Security ID: G5438W111 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Siu Fong as Director For For Management 4 Elect Chan Yau Ching, Bob as Director For For Management 5 Elect Tsim Wah Keung, Karl as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: G54856128 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Kam Shim as Director For For Management 3b Elect Lam Siu Lun, Simon as Director For For Management 3c Elect Hui Chiu Chung as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Program: For Against Management Stock Option Plan and Deferred Share Plan -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Company's For Against Management Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nercio Jose Monteiro Fernandes as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Menache as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alon Dayan as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cox Neto as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger de Barbosa Ingold as Director 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For For Management Headquarters 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 11 For For Management 4 Amend Article 16 For For Management 5 Amend Article 16 Sections ix and x For For Management 6 Amend Article 17 Paragraph 1 For For Management 7 Amend Article 17 Paragraph 4 For For Management 8 Amend Article 22 For For Management 9 Amend Article 23 For For Management 10 Amend Article 23 Section xii For For Management 11 Amend Article 23 Section xxii For For Management 12 Amend Article 23 Section xliv For For Management 13 Amend Article 23 Paragraph 1 For For Management 14 Amend Article 24 For For Management 15 Amend Article 25 For For Management 16 Amend Article 25 Section viii For For Management 17 Amend Article 32 For For Management 18 Amend Article 48 For For Management 19 Consolidate Bylaws For For Management 20 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5.1 Elect Oscar de Paula Bernardes Neto as For For Management Independent Board Chairman 5.2 Elect Jose Gallo as Independent Board For For Management Vice-Chairman 5.3 Elect Eugenio Pacelli Mattar as For For Management Director 5.4 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 5.5 Elect Paulo Antunes Veras as For For Management Independent Director 5.6 Elect Pedro de Godoy Bueno as For For Management Independent Director 5.7 Elect Roberto Antonio Mendes as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Independent Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Antonio Mendes as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Dong-bin as Inside Director For Against Management 3.2 Elect Kim Tae-hwan as Inside Director For For Management 3.3 Elect Kim Jong-yong as Outside Director For For Management 3.4 Elect Lee Bok-sil as Outside Director For For Management 3.5 Elect Han Bo-hyeong as Outside Director For For Management 4.1 Elect Kim Jong-yong as a Member of For For Management Audit Committee 4.2 Elect Lee Bok-sil as a Member of Audit For For Management Committee 4.3 Elect Han Bo-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPS BRASIL - CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6S13K159 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcello Rodrigues Leone as For Against Management Director 2 Approve Remuneration of Company's For For Management Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- LPS BRASIL - CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6S13K159 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Approve Remuneration of Company's For For Management Management 4 Approve Minutes of Meeting Summary For For Management 5 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LPS BRASIL - CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6S13K159 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Lan Sze, Nancy as Director For For Management 3.1b Elect Chung Vai Ping as Director For For Management 3.1c Elect Yeung Po Ling, Pauline as For For Management Director 3.1d Elect Hui Chiu Chung as Director For Against Management 3.1e Elect Ip Shu Kwan, Stephen as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5.1 Approve Report on Share Repurchase For For Management Program Approved at 2018 AGM 5.2 Authorize Share Repurchase Program For For Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Discharge of Management Board For For Management 8.1 Elect Robert Hauber as Management For For Management Board Members 8.2 Elect Tibor Rekasi as Management Board For For Management Members 8.3 Elect Eva Somorjai-Tamassy as For For Management Management Board Members 8.4 Elect Guido Menzel as Management Board For For Management Members 8.5 Elect Ralf Nejedl as Management Board For For Management Members 8.6 Elect Frank Odzuck as Management Board For For Management Members 8.7 Elect Mihaly Patai as Management Board For For Management Members 9.1 Elect Janos Illessy as Supervisory For Against Management Board Member 9.2 Elect Sandor Kerekes as Supervisory For Against Management Board Member 9.3 Elect Tamas Lichnovszky as Supervisory For Against Management Board Member 9.4 Elect Martin Meffert as Supervisory For Against Management Board Member 9.5 Elect Attila Bujdoso as Supervisory For Against Management Board Member 9.6 Elect Laszlo Pap as Supervisory Board For Against Management Member 9.7 Elect Karoly Salamon as Supervisory For For Management Board Member 9.8 Elect Zsoltne Varga as Supervisory For Against Management Board Member 9.9 Elect Konrad Wetzker as Supervisory For For Management Board Member 10.1 Elect Janos Illessy as Audit Committee For Against Management Members 10.2 Elect Sandor Kerekes as Audit For Against Management Committee Members 10.3 Elect Laszlo Pap as Audit Committee For Against Management Members 10.4 Elect Karoly Salamon as Audit For For Management Committee Members 10.5 Elect Konrad Wetzker as Audit For For Management Committee Members 11 Amend Remuneration Policy For Against Management 12 Amend Regulations on Supervisory Board For For Management 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- MANPASAND BEVERAGES LTD Ticker: 539207 Security ID: Y5786K107 Meeting Date: JUL 05, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mehra Goel & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Antonio Molina dos Santos as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Marcal Filho as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alain Emilie Henry Martinet as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio dos Santos Maciel Neto as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Faldini as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Silva Waack as Director 6 Elect Fiscal Council Members For Abstain Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Elect Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 10 Ratify Remuneration of Company's For For Management Management for 2018 -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: X5255C108 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: X5255C108 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Related-Party For For Management Transaction Re: Loan Agreement -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: JUL 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incentive Plan with Restricted For Against Management Shares -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Half Year of Fiscal 2018 3.1 Approve Company's Membership in Joint For For Management Audit Cooperation 3.2 Approve Company's Membership in Kirov For For Management Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Half Year of Fiscal 2018 3.1 Approve Company's Membership in Joint For For Management Audit Cooperation 3.2 Approve Company's Membership in Kirov For For Management Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 19.98 per Share 3.1 Elect Antoniou Antonios Theodosiou as None For Management Director 3.2 Elect Feliks Evtushenkov as Director None Against Management 3.3 Elect Artem Zasurskii as Director None Against Management 3.4 Elect Aleksei Katkov as Director None Against Management 3.5 Elect Aleksei Kornia as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Valentin Iumashev as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Andrei Porokh as Member of Audit For For Management Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 19.98 per Share 3.1 Elect Antoniou Antonios Theodosiou as None For Management Director 3.2 Elect Feliks Evtushenkov as Director None Against Management 3.3 Elect Artem Zasurskii as Director None Against Management 3.4 Elect Aleksei Katkov as Director None Against Management 3.5 Elect Aleksei Kornia as Director None Against Management 3.6 Elect Regina von Flemming as Director None For Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Valentin Iumashev as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Andrei Porokh as Member of Audit For For Management Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lip Keong as Director For For Management 3.2 Elect Chen Yiy Fon as Director For For Management 3.3 Elect Michael Lai Kai Jin as Director For For Management 3.4 Elect Leong Choong Wah as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Byeong-mu as For For Management Non-independent Non-executive Director 4.1 Elect Hyeon Dong-hun as Outside For For Management Director 4.2 Elect Baek Sang-hun as Outside Director For For Management 5 Elect Baek Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Dejian as Director For For Management 4B Elect Leung Lim Kin, Simon as Director For For Management 4C Elect Chao Guowei, Charles as Director For For Management 4D Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO., LTD. Ticker: 030190 Security ID: Y49066106 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 2.3 Elect Lee Hyeon-seok as For For Management Non-Independent Non-Executive Director 3 Elect Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yan as Director For For Management 3a2 Elect Ken Liu as Director For Against Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Chen Kefu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA DD Ticker: NLBR Security ID: 66980N104 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Verify Quorum; Elect For For Management Meeting Officials 1.1 Proposals by Shareholders to Item 1 Against Against Shareholder 2 Receive Annual Report and Statutory None None Management Reports 3.1 Approve Allocation of Income and For For Management Dividends of EUR 7.13 per Share 3.1.1 Proposals by Shareholders to Item 3.1 Against Against Shareholder 3.2 Approve Discharge of Management Board For For Management Members 3.2.1 Proposals by Shareholders to Item 3.2 Against Against Shareholder 3.3 Approve Discharge of Supervisory Board For For Management Members 3.3.1 Proposals by Shareholders to Item 3.3 Against Against Shareholder 4 Receive Internal Auditor's Report None None Management 5.1 Elect Mark William Lane Richards as For For Management Supervisory Board Member 5.1.1 Proposals by Shareholders to Item 5.1 Against Against Shareholder 5.2 Elect Shrenik Dhirajlal Davda as For For Management Supervisory Board Member 5.2.1 Proposals by Shareholders to Item 5.2 Against Against Shareholder 5.3 Elect Andreas Klingen as Supervisory For For Management Board Member 5.3.1 Proposals by Shareholders to Item 5.3 Against Against Shareholder 5.4 Elect Gregor Rok Kastelic as For For Management Supervisory Board Member 5.4.1 Proposals by Shareholders to Item 5.4 Against Against Shareholder 6 Authorize Share Repurchase Program For For Management 6.1 Proposals by Shareholders to Item 6 Against Against Shareholder 7 Approve Policy on Diversity for For For Management Management Board and Senior Management 7.1 Proposals by Shareholders to Item 7 Against Against Shareholder 8 Approve Policy on Assessment of For For Management Suitability of Candidates for Supervisory Board Members 8.1 Proposals by Shareholders to Item 8 Against Against Shareholder -------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA DD Ticker: NLBR Security ID: 66980N203 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Verify Quorum; Elect For For Management Meeting Officials 1.1 Proposals by Shareholders to Item 1 Against Against Shareholder 2 Receive Annual Report and Statutory None None Management Reports 3.1 Approve Allocation of Income and For For Management Dividends of EUR 7.13 per Share 3.1.1 Proposals by Shareholders to Item 3.1 Against Against Shareholder 3.2 Approve Discharge of Management Board For For Management Members 3.2.1 Proposals by Shareholders to Item 3.2 Against Against Shareholder 3.3 Approve Discharge of Supervisory Board For For Management Members 3.3.1 Proposals by Shareholders to Item 3.3 Against Against Shareholder 4 Receive Internal Auditor's Report None None Management 5.1 Elect Mark William Lane Richards as For For Management Supervisory Board Member 5.1.1 Proposals by Shareholders to Item 5.1 Against Against Shareholder 5.2 Elect Shrenik Dhirajlal Davda as For For Management Supervisory Board Member 5.2.1 Proposals by Shareholders to Item 5.2 Against Against Shareholder 5.3 Elect Andreas Klingen as Supervisory For For Management Board Member 5.3.1 Proposals by Shareholders to Item 5.3 Against Against Shareholder 5.4 Elect Gregor Rok Kastelic as For For Management Supervisory Board Member 5.4.1 Proposals by Shareholders to Item 5.4 Against Against Shareholder 6 Authorize Share Repurchase Program For For Management 6.1 Proposals by Shareholders to Item 6 Against Against Shareholder 7 Approve Policy on Diversity for For For Management Management Board and Senior Management 7.1 Proposals by Shareholders to Item 7 Against Against Shareholder 8 Approve Policy on Assessment of For For Management Suitability of Candidates for Supervisory Board Members 8.1 Proposals by Shareholders to Item 8 Against Against Shareholder -------------------------------------------------------------------------------- OI SA Ticker: OIBR4 Security ID: P73531108 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Valore Consultoria e Avaliacoes For For Management Ltda. (Meden) as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Copart 5 For For Management Participacoes S.A. 4 Approve Absorption of Copart 5 For For Management Participacoes S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Ratify Election of Roger Sole Rafols For For Management as Director -------------------------------------------------------------------------------- OI SA Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Long-Term Incentive Plan for For Against Management Executives 3 Approve Long-Term Incentive Plan for For Against Management Board Members 4 Approve Company's Replacement of Loss For Against Management Policy 5 Ratify Actions Carried Out by the For For Management Board Re: Bankruptcy Protection -------------------------------------------------------------------------------- OI SA Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 2 Approve Remuneration of Directors For For Management 3 Amend Charter For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 155 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None Against Management 2.4 Elect Valerii Graifer as Director None Against Management 2.5 Elect Ravil Maganov as Director None Against Management 2.6 Elect Roger Munnings as Director None Against Management 2.7 Elect Nikolai Nikolaev as Director None Against Management 2.8 Elect Pavel Teplukhin as Director None For Management 2.9 Elect Leonid Fedun as Director None Against Management 2.10 Elect Liubov Khoba as Director None Against Management 2.11 Elect Sergei Shatalov as Director None Against Management 2.12 Elect Wolfgang Schussel as Director None Against Management 3.1 Elect Ivan Vrublevskii as Member of For For Management Audit Commission 3.2 Elect Artem Otrubiannikov as Member of For For Management Audit Commission 3.3 Elect Pavel Suloev as Member of Audit For For Management Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2018 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2019 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2018 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2019 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Regulations on For Against Management General Meetings 8 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation 9 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5.1 Amend the Articles of Association by For For Management Way of a Single Resolution 5.2 Approve the Amendment of Articles of For For Management Association 6 Approve Election of Employee For For Management Representative to Supervisory Board 7 Amend Remuneration Policy For For Management 8 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Elect Director Luis Frias For Withhold Management 2.2 Elect Director Maria Judith de Brito For Withhold Management 2.3 Elect Director Eduardo Alcaro For Withhold Management 2.4 Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 2.5 Elect Director Cleveland Prates For For Management Teixeira 2.6 Elect Director Marcos de Barros Lisboa For For Management 2.7 Elect Director Ricardo Dutra da Silva For Withhold Management 3 Approve Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAMPA ENERGIA SA Ticker: PAMP Security ID: 697660207 Meeting Date: APR 29, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Shareholders to Sign Minutes For For Management of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Allocation of Income For For Management 4 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Their Remuneration 5 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Their Remuneration of Petrobras Argentina SA, Petrolera Pampa SA, Central Termica Guemes SA and Central Termica Loma de la Lata SA 6 Consider Discharge of Directors and For For Management Fix their Remuneration in the Amount of ARS 278.6 Million 7 Consider Remuneration of Auditor in For For Management the Amount of ARS 27.5 Million 8 Elect Directors and Their Alternates; For For Management Elect Members of Audit Committee 9 Elect Marcelo Hector Fuxman and Damian For For Management Burgio as Alternate Internal Statutory Auditors 10 Appoint Price Waterhouse & Co SRL as For For Management Auditor for FY 2019 11 Consider Remuneration of Auditor and For For Management Alternate for FY 2019 12 Consider Budget for Audit Committee in For For Management the Amount of ARS 585,000 13 Authorize Issuance of Negotiable Debt For For Management Securities Convertible into Shares and/or American Depository Shares (ADR) 14 Authorize Board to Perform Formalities For For Management and Necessary Presentations to Obtain Corresponding Inscriptions 15 Consider Absorption of Parques Eolicos For For Management Argentinos SA by the Company 16 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Augusto Marques da Cruz Filho as For For Management Director 4.2 Elect Clemir Carlos Magro as Director For For Management 4.3 Elect Edy Luiz Kogut as Director For For Management 4.4 Elect Jose Julio Senna as Director For For Management 4.5 Elect Roberto Oliveira de Lima as For For Management Director 4.6 Elect Gregory Louis Piccininno as None For Shareholder Director Appointed by Minority Shareholder 4.7 Elect Shakhaf Wine as Director None For Shareholder Appointed by Minority Shareholder 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Clemir Carlos Magro as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Julio Senna as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Oliveira de Lima as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Piccininno as Director Appointed by Minority Shareholder 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Shakhaf Wine as Director Appointed by Minority Shareholder 7.1 Elect Bruno Passos da Silva Melo as For For Management Fiscal Council Member and Eduardo Damazio da Silva Rezende as Alternate 7.2 Elect Andre Luiz Campos Silva as For For Management Fiscal Council Member -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 Authorize Capitalization of Reserves For For Management 3 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PHILLIPS CARBON BLACK LTD. Ticker: 506590 Security ID: Y6971C140 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect O P Malhotra as Director For For Management 2 Reelect K S B Sanyal as Director For For Management 3 Reelect Paras Kumar Chowdhary as For For Management Director 4 Reelect Pradip Roy as Director For For Management 5 Approve Medical Expenses for Sanjiv For For Management Goenka and His Spouse 6 Approve Commission to Non-Executive For For Management Directors 7 Approve Reappointment and Remuneration For For Management of Kaushik Roy as Managing Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ng Sing Yip as Director For For Management 1.02 Elect Chu Yiyun as Director For For Management 1.03 Elect Liu Hong as Director For For Management 2 Approve the Implementation of the For For Management Long-term Service Plan 3 Approve the Issuing of Debt Financing For For Management Instruments 4 Amend Articles of Association For For Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and its For For Management Summary 4 Approve 2018 Financial Statements and For For Management Statutory Reports 5 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019-2021 Development Plan For For Management 8 Approve Performance Evaluation of For For Management Independent Non-executive Directors 9 Approve Issuance of Debt Financing For For Management Instruments 10.1 Approve Share Repurchase Plan For For Management 10.2 Approve Grant of General Mandate to For For Management Repurchase Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase Plan For For Management 1.2 Approve Grant of General Mandate to For For Management Repurchase Shares -------------------------------------------------------------------------------- PLDT, INC. Ticker: TEL Security ID: 69344D408 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2018 Contained in the Company's 2018 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For Withhold Management 2.6 Elect James L. Go as Director For Withhold Management 2.7 Elect Shigeki Hayashi as Director For Withhold Management 2.8 Elect Junichi Igarashi as Director For Withhold Management 2.9 Elect Aurora C. Ignacio as Director For Withhold Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.12 Elect Albert F. del Rosario as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-woo as Inside For For Management Director (CEO) -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration of Stocks, Bonds, etc.) 2.2 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2.3 Amend Articles of Incorporation (Vote For For Management by Proxy) 3.1 Elect Chang In-hwa as Inside Director For For Management 3.2 Elect Chon Jung-son as Inside Director For For Management 3.3 Elect Kim Hag-dong as Inside Director For For Management 3.4 Elect Jeong Tak as Inside Director For For Management 4.1 Elect Kim Shin-bae as Outside Director For For Management 4.2 Elect Chung Moon-ki as Outside Director For For Management 4.3 Elect Park Heui-jae as Outside Director For For Management 5 Elect Chung Moon-ki as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For For Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a Approve Discharge of Board and CEO For For Management 2b Elect or Ratify Directors, Members, For Against Management Chairmen of Audit and Corporate Governance Committees, Committee Members, CEO and Secretary 2c Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For Against Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR CASH SA Ticker: CASH Security ID: E8S56X108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Reelect Christian Gut Revoredo as For For Management Director 6 Reelect Jose Antonio Lasanta Luri as For For Management Director 7 Reelect Antonio Rubio Merino as For For Management Director 8.A Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2019 8.B Appoint Ernst & Young as Auditor for For For Management FY 2020, 2021 and 2022 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None None Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None None Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity 6 Approve Share Repurchase Program For For Management 7 Approve Transfer of Treasury Shares For For Management through Withdrawal by Way of Capital Reduction and Amend Articles of Association to Reflect Decrease in Registered Capital -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements, Report For For Management of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For For Management 6 Accept Report on the Use of Proceeds None None Management 7 Grant Authority to Commissioners to For Against Management Adjust the Issued and Paid-Up Capital in Relation to Implementation of Long Term Incentive Program 2016 - 2020 8 Amend Articles of Association in For For Management Relation with Online Single Submission Intergated -------------------------------------------------------------------------------- RBL BANK LTD. Ticker: 540065 Security ID: ADPV16240 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividends For For Management 4 Reelect Rajeev Ahuja as Director For For Management 5 Approve B.S.R. & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Debt Securities on For For Management Private Placement Basis 8 Approve Revision in the Remuneration For For Management of Rajeev Ahuja as Executive Director 9 Approve Reappointment and Revise For For Management Remuneration of Vishwavir Ahuja as Managing Director and Chief Executive Officer 10 Elect Vijay Mahajan as Director For For Management 11 Approve Appointment and Remuneration For For Management of Prakash Chandra as Director -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect P. M. S. Prasad as Director For For Management 4 Elect Nikhil R. Meswani as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Mukesh D. Ambani as Managing Director 6 Reelect Adil Zainulbhai as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shiv Prabhat as Director For Against Management 4 Approve Pathak H.D. & Associates, For For Management Chartered Accountants as Statutory Auditors for a Term of Four Consecutive Years Till the Conclusion of the 91st Annual General Meeting 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Statutory Auditors for a Term of Five Consecutive Years Till the Conclusion of the 93rd Annual General Meeting 6 Approve Offer or Invitation to For Against Management Subscribe to Non-Convertible Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RUSHIL DECOR LTD. Ticker: 533470 Security ID: Y7366Z108 Meeting Date: JUL 05, 2018 Meeting Type: Special Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Non-Promoter Group 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, One For For Management Non-Independent Non-Executive Director and One Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA Ticker: 1910 Security ID: L80308106 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization to For Against Management the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA Ticker: 1910 Security ID: L80308106 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ramesh For For Management Dungarmal Tainwala as Director 2 Approve Grant of Restricted Share For Against Management Units Under the Share Award Scheme 3 Amend the Share Award Scheme For Against Management 4 Approve Grant of Restricted Share For Against Management Units to Kyle Francis Gendreau Under the Share Award Scheme 5 Approve Grant of Restricted Share For Against Management Units to Other Connected Participants Under the Share Award Scheme -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management 2.1.2 Elect Kim Han-jo as Outside Director For For Management 2.1.3 Elect Ahn Curie as Outside Director For For Management 2.2.1 Elect Bahk Jae-wan as a Member of For Against Management Audit Committee 2.2.2 Elect Kim Han-jo as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMWHA CAPACITOR CO., LTD. Ticker: 001820 Security ID: Y74696108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Gi-han as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Appoint Song Young-gi as Internal For For Management Auditor 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- SBERBANK RUSSIA OJSC Ticker: SBER Security ID: X76317100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 16 per Share 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect Herman Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Nikolay Kudryavtsev as Director None For Management 5.9 Elect Alexander Kuleshov as Director None For Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6 Elect Herman Gref as CEO For For Management 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For Against Management Supervisory Board 9 Approve New Edition of Regulations on For Against Management Management 10.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 10.2 Elect Natalya Borodina as Member of For For Management Audit Commission 10.3 Elect Maria Voloshina as Member of For For Management Audit Commission 10.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 10.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 10.6 Elect Irina Litvinova as Member of For For Management Audit Commission 10.7 Elect Alexey Minenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- SHAKEY'S PIZZA ASIA VENTURES INC. Ticker: PIZZA Security ID: Y7690Y108 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Due Notice of the For For Management Meeting and Determination of Quorum 3 Approve the Minutes of the Previous For For Management Meeting 4 Approve President's Report For For Management 5 Ratify Acts of the Board of Directors For For Management and Management During the Previous Year 6.1 Elect Ricardo Gabriel T. Po as Director For For Management 6.2 Elect Christopher T. Po as Director For For Management 6.3 Elect Teodoro Alexander T. Po as For For Management Director 6.4 Elect Leonardo Arthur T. Po as Director For For Management 6.5 Elect Vicente L. Gregorio as Director For For Management 6.6 Elect Enrique A. Gomez, Jr. as Director For For Management 6.7 Elect Fernan Victor P. Lukban as For For Management Director 6.8 Elect Paulo L. Campos III as Director For For Management 6.9 Elect Frances J. Yu as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Amendments of the Articles of For For Management Incorporation and By-Laws 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Board of For For Management Supervisors 4 Approve 2018 Final Accounts Report and For For Management 2019 Financial Budget 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2018 7 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 8 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Related Transactions 9 Approve External Guarantees for 2019 For Against Management 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 13 Approve 2019 Share Option Scheme For Against Management 14 Approve Assessment Measure for the For Against Management Implementation of the 2019 Share Option Scheme 15 Authorize Board to Deal with All For Against Management Matters in Relation to the 2019 Share Option Scheme 16.01 Elect Zhou Jun as Director For For Shareholder 16.02 Elect Ge Dawei as Director For For Shareholder 16.03 Elect Cho Man as Director For For Shareholder 16.04 Elect Li Yongzhong as Director For For Shareholder 16.05 Elect Shen Bo as Director For For Shareholder 16.06 Elect Li An as Director For For Shareholder 17.01 Elect Cai Jiangnan as Director For For Shareholder 17.02 Elect Hong Liang as Director For For Shareholder 17.03 Elect Gu Zhaoyang as Director For For Shareholder 17.04 Elect Manson Fok as Director For For Shareholder 18.01 Elect Xu Youli as Supervisor For For Shareholder 18.02 Elect Xin Keng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Share Option Scheme For Against Management 2 Approve Assessment Measure for the For Against Management Implementation of the 2019 Share Option Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2019 Share Option Scheme -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For For Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For For Management 3.3 Elect Park Cheul as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Lee Man-woo as Outside Director For For Management 3.6 Elect Lee Yoon-jae as Outside Director For For Management 3.7 Elect Philippe Avril as Outside For For Management Director 3.8 Elect Huh Yong-hak as Outside Director For For Management 3.9 Elect Yuki Hirakawa as Outside Director For For Management 4 Elect Sung Jae-ho as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Man-woo as a Member of Audit For For Management Committee 5.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kuan-Ming Lin and Shii-Tyng For For Management Duann as Additional Directors 2 Elect Han-Ping D. Shieh as Director For For Management 3 Approve Appointment of Deloitte & For For Management Touche as Independent Auditor -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 29, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.11 per Share 3.1 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 3.2 Elect Andrei Porokh as Member of Audit For For Management Commission 3.3 Elect Mikhail Tsvetnikov as Member of For For Management Audit Commission 4.1 Elect Anna Belova as Director None For Management 4.2 Elect Sergei Boev as Director None Against Management 4.3 Elect Andrei Dubovskov as Director None Against Management 4.4 Elect Vladimir Evtushenkov as Director None Against Management 4.5 Elect Feliks Evtushenkov as Director None Against Management 4.6 Elect Ron Sommer as Director None For Management 4.7 Elect Robert Kocharian as Director None Against Management 4.8 Elect Jeannot Krecke as Director None Against Management 4.9 Elect Roger Munnings as Director None Against Management 4.10 Elect Mikhail Shamolin as Director None Against Management 4.11 Elect David Iakobashvili as Director None Against Management 5.1 Ratify AO Deloitte and Touche CIS as For For Management Auditor for RAS 5.2 Ratify AO Deloitte and Touche CIS as For For Management Auditor for IFRS 6.1 Approve New Edition of Charter For Against Management 6.2 Approve New Edition of Regulations on For For Management General Meetings 6.3 Approve New Edition of Regulations on For For Management Board of Directors 6.4 Approve New Edition of Regulations on For For Management Management 7 Approve New Edition of Regulations on For Against Management Remuneration of Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Jong-hoon as Inside Director For For Management 4 Elect Ha Young-gu as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SKC KOLON PI, INC. Ticker: 178920 Security ID: Y8T6HX101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hwa-jung as Inside Director For For Management 3.2 Elect Kim Cheol-su as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Re-elect Martin Oduor-Otieno as For For Management Director 2.3 Re-elect Andre Parker as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Authorise Repurchase of Issued For For Management Ordinary Share Capital 8 Authorise Repurchase of Issued For For Management Preference Share Capital 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10.1 Report to Shareholders on the Against Against Shareholder Company's Assessment of Greenhouse Gas Emissions Resulting from its Financing Portfolio 10.2 Adopt and Publicly Disclose a Policy Against For Shareholder on Lending to Coal-fired Power Projects and Coal Mining Operations -------------------------------------------------------------------------------- STAR CEMENT LIMITED Ticker: 540575 Security ID: Y1R42U113 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prem Kumar Bhajanka as Director For Against Management 4 Elect Pramod Kumar Shah as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Sajjan Bhajanka as Managing Director 6 Approve Reappointment and Remuneration For For Management of Sanjay Agarwal as Managing Director 7 Approve Reappointment and Remuneration For For Management of Rajendra Chamaria as Managing Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For Against Management Transactions 10 Approve Revision in the Remuneration For For Management of Rahul Chamaria 11 Approve Revision in the Remuneration For For Management of Sachin Chamaria -------------------------------------------------------------------------------- STAR CEMENT LTD. Ticker: 540575 Security ID: Y1R42U113 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Mangilal Jain as Director For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: SUNDRMFAST Security ID: Y8209Q131 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Suresh Krishna For For Management as Chairman and Non-Executive Director 2 Reelect Suresh Krishna as Director For For Management 3 Reelect K Ramesh as Director For Against Management 4 Reelect R Srinivasan as Director For For Management 5 Reelect B Muthuraman as Director For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Arathi Krishna as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUVEN LIFE SCIENCES LIMITED Ticker: 530239 Security ID: Y8317Y133 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Venkateswarlu Jasti as Director For For Management 4 Elect Santanu Mukherjee as Director For For Management -------------------------------------------------------------------------------- SUVEN LIFE SCIENCES LTD. Ticker: 530239 Security ID: Y8317Y133 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect M. R. Naidu as Director For Against Management 2 Reelect M. Gopalakrishna as Director For For Management 3 Reelect D. G. Prasad as Director For For Management 4 Elect J. A. S. Padmaja as Director For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. For For Management 505930XXX as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Elect Hanne Birgitte Breinbjerg For For Management Sorensen as Director 5 Elect Keki Minoo Mistry as Director For Against Management 6 Elect Daniel Hughes Callahan as For For Management Director 7 Reelect Om Prakash Bhatt as Director For For Management 8 Approve Commission to Non-Wholetime For For Management Directors -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: AUG 04, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: G8705J102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mamuka Khazaradze as Director For For Management 5 Re-elect Badri Japaridze as Director For For Management 6 Re-elect Nikoloz Enukidze as Director For For Management 7 Re-elect Nicholas Haag as Director For For Management 8 Re-elect Vakhtang Butskhrikidze as For For Management Director 9 Re-elect Giorgi Shagidze as Director For For Management 10 Elect Maria Luisa Cicognani as Director For For Management 11 Elect Tsira Kemularia as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TCI CO. LTD. Ticker: 8436 Security ID: Y8T4HC102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Approve Retirement of Vineet Nayyar as For For Management Director 5 Approve Reappointment and Remuneration For For Management of C. P. Gurnani as Chairman and Managing Director and Chief Executive Officer 6 Approve Employee Stock Option Scheme For Against Management 2018 for Benefit of Employees and Director of Company 7 Approve Employee Stock Option Scheme For Against Management 2018 for Benefit of Employees and Director of Subsidiary Company -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For Against Management 3b Elect Camille Jojo as Director For Against Management 3c Elect Peter David Sullivan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights (for Cash) 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) 6 Authorize Repurchase of Issued Share For For Management Capital 7a Authorize Reissuance of Repurchased For Against Management Shares (Pursuant to Resolution 5a) 7b Authorize Reissuance of Repurchased For Against Management Shares (Pursuant to Resolution 5b) -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3.1 Ratify Alberto Chretin Castillo as For For Management Technical Committee Member 3.2 Ratify Alfonso Munk Alba as Technical For For Management Committee Member 3.3 Ratify Eduardo Solis Sanchez as For For Management Technical Committee Member 3.4 Ratify Arturo D'Acosta Ruiz as For For Management Technical Committee Member 3.5 Ratify Jose Luis Barraza Gonzalez as For For Management Technical Committee Member 3.6 Ratify Victor David Almeida Garcia as For For Management Technical Committee Member 3.7 Ratify Carmina Abad Sanchez as For For Management Technical Committee Member 3.8 Ratify Julio Ignacio Cardenas Sarre as For For Management Technical Committee Member 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lorato Phalatse as Director For For Management 1.2 Re-elect Nigel Payne as Director For For Management 1.3 Re-elect Tania Slabbert as Director For For Management 1.4 Re-elect Alex Maditsi as Director For For Management 1.5 Re-elect Eric Diack as Director For For Management 2.1 Elect Mark Steyn as Director For For Management 2.2 Elect Norman Thomson as Director For For Management 2.3 Elect Renosi Mokate as Director For For Management 3 Appoint PWC as Auditors of the Company For For Management with Craig West as the Individual Registered Auditor 4.1 Re-elect Nigel Payne as Member of the For For Management Audit Committee 4.2 Elect Norman Thomson as Member of the For For Management Audit Committee 4.3 Elect Renosi Mokate as Member of the For For Management Audit Committee 4.4 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 4.5 Re-elect Eric Diack as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of For For Management Remuneration Policy 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO. LTD. Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors for For For Management the Year 2019 and Bonus of Directors for the Year 2018 5.1 Elect Prasan Chuaphanich as Director For For Management 5.2 Elect Thaweesak Koanantakool as For For Management Director 5.3 Elect Kan Trakulhoon as Director For For Management 5.4 Elect Chakkrit Parapuntakul as Director For For Management 5.5 Elect Lackana Leelayouthayotin as For For Management Director 5.6 Elect Chaovalit Ekabut as Director For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Elect Director For Against Management 8 Elect Independent Director For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles For Against Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and For Against Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Donations Made None None Management in 2017 14 Wishes None None Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Ticker: URBI Security ID: P9592Y129 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Against Management Financial Statements and Statutory Reports; Approve Allocation of Income 2 Elect or Ratify Members, Chairman, For Against Management Secretary and Deputy Secretary of Board; Verify Independence Classification of Board Members 3 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors For For Management 5 Set Maximum Amount of Share Repurchase For Against Management Reserve 6 Approve Increase in Variable Portion For Against Management of Share Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 806 Security ID: G93175100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Au King Lun as Director For For Management 3A2 Elect Hung Yeuk Yan Renee as Director For For Management 3A3 Elect Wong Poh Weng as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Chia-Hsiang Wang with ID No. For For Management B121418XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- VIVO ENERGY PLC Ticker: VVO Security ID: G9375M102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Daly as Director For For Management 6 Elect Christian Chammas as Director For For Management 7 Elect Johan Depraetere as Director For For Management 8 Elect Gawad Abaza as Director For For Management 9 Elect Carol Arrowsmith as Director For For Management 10 Elect Thembalihle Hixonia Nyasulu as For For Management Director 11 Elect Christopher Rogers as Director For For Management 12 Elect Javed Ahmed as Director For For Management 13 Elect Temitope Lawani as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of Directors For For Management 2 Approve 2018 Audited Financial For For Management Statements 3 Approve 2018 Profit Distribution Plan For For Management and Declaration of Final Dividend 4 Approve 2018 Final Accounts and For For Management Independent Auditor's Report 5 Approve Remuneration Proposal for the For For Management Company's Directors and Supervisors 6 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditors and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For Against Management Transactions 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Elect Jiang Wenge as Non-Independent For For Management Director 10 Approve Dismissal of Zhang Hui as For For Management Non-Independent Director 11 Approve Investment of Technical For For Management Infrastructure Projects 12 Approve 2019 Comprehensive Budget Plan For For Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.A Discuss Remuneration Report None None Management 3.B Receive Explanation on Company's None None Management Dividend Policy 3.C Adopt Financial Statements and For For Management Statutory Reports 3.D Approve Dividends of RUB 92.06 per For For Management Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6.A Reelect Igor Shekhterman to Management For For Management Board 6.B Reelect Frank Lhoest to Management For For Management Board 6.C Elect Quinten Peer to Management Board For For Management 7.A Reelect Stephan DuCharme to For For Management Supervisory Board 7.B Reelect Petr Demchenkov to Supervisory For For Management Board 7.C Reelect Geoff King to Supervisory Board For For Management 7.D Reelect Michael Kuchment to For For Management Supervisory Board 7.E Elect Alexander Torbakhov to For For Management Supervisory Board 8.A Approve Remuneration of Supervisory For Against Management Board 8.B Approve Restricted Stock Grants to For For Management Supervisory Board Members (Tranche 9) 8.C Approve Restricted Stock Grants to For Against Management Supervisory Board Members (Tranche 10) 9 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles of Association For For Management 13 Appoint Ernst & Young as Auditors For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Period for For For Management Preparing the Annual Account for the Financial Year 2018 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For For Management 4 Reelect Rogier Rijnja as Non-Executive For For Management Director 5 Reelect Charles Ryan as Non-Executive For For Management Director 6 Reelect Alexander Voloshin as For Against Management Non-Executive Director 7 Elect Mikhail Parakhin as For Against Management Non-Executive Director 8 Elect Tigran Khudaverdyan as Executive For Against Management Director 9 Approve Cancellation of Outstanding For For Management Class C Shares 10 Ratify Auditors For For Management 11 Amend 2016 Equity Incentive Plan For Against Management 12 Grant Board Authority to Issue Class A For Against Management Shares and Preference Shares 13 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 14 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO. Ticker: 6869 Security ID: Y9737F100 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO. Ticker: 6869 Security ID: Y9737F100 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimates of 2019 Annual For For Management Transaction Amounts for the Related Party Transactions 2 Approve Employee Share Ownership Plan For For Management 3 Approve Management Measures on For For Management Employee Share Ownership Plan 4 Authorize Board to Deal With All For For Management Matters in Relation to Employee Share Ownership Plan -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD Ticker: 1579 Security ID: G98419107 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haidilao Master Sales For For Management Agreement, Relevant Annual Caps and Related Transactions 2 Approve Shuhai Sales Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Approve Framework Sales and Purchase For For Management Agreements, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shi Yonghong as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Sun Shengfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and For For Management Authorize Board to Fix Her Remuneration 5 Elect Guo Qiang as Director and For For Management Authorize Board to Fix Her Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YPF SA Ticker: YPFD Security ID: 984245100 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Exemption from Preemptive For For Management Offer of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relation to Repurchase of Company's Shares Related to Creation of Long Term Compensation Plan 3 Consider Individual and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income; For For Management Constitution of Reserves; Dividend Distribution 5 Approve Remuneration of Auditors for For For Management FY 2018 6 Approve Auditors for FY 2019 and Fix For For Management Their Remuneration 7 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 10 Fix Number of Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Alternates 11 Elect One Member of Internal Statutory None None Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares 12 Elect One Member of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares 13 Fix Number of Directors and Alternates For For Management 14 Elect One Director and Alternate for None None Management Class A Shares and Determination of their Tenure 15 Elect Directors and Their Alternates For For Management for Class D Shares and Determination of their Tenure 16 Authorize Remuneration of Directors For For Management and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2019 17 Consider Absorption of Bajo del Toro I For For Management SRL and Bajo del Toro II SRL 18 Consider Absorption Balance Sheet of For For Management YPF SA and Consolidated Balance Sheet of YPF SA, Bajo del Toro I SRL and Bajo del Toro II SRL 19 Consider Preliminary Absorption For For Management Agreement and Absorption Prospectus 20 Authorize to Sign Definitive Agreement For For Management of Absorption in Name and Representation of Company -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2020-22 CRRC Group Mutual For For Management Supply Agreement, New CRRC Group Caps and Related Transactions 7 Elect Yang Shouyi as Director and For For Management Approve His Emolument 8 Elect Gao Feng as Director and Approve For For Management His Emolument 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Elect Li Lue as Supervisor and Approve For For Management His Emolument ======================= USAA Extended Market Index Fund ======================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Celia R. Brown For For Management 1.3 Elect Director James Cannavino For For Management 1.4 Elect Director Eugene DeMark For For Management 1.5 Elect Director Leonard J. Elmore For For Management 1.6 Elect Director Sean Hegarty For For Management 1.7 Elect Director Christopher G. McCann For For Management 1.8 Elect Director James F. McCann For For Management 1.9 Elect Director Katherine Oliver For For Management 1.10 Elect Director Larry Zarin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel B. Fitzpatrick For Against Management 1b Elect Director Najeeb A. Khan For For Management 1c Elect Director Christopher J. Murphy, For For Management IV 2 Ratify BKD LLP as Auditor For For Management -------------------------------------------------------------------------------- 22ND CENTURY GROUP, INC. Ticker: XXII Security ID: 90137F103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alexander Dunn For For Management 1.2 Elect Director Nora B. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- 2U, INC. Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Valerie B. Jarett For Withhold Management 1.3 Elect Director Earl Lewis For Withhold Management 1.4 Elect Director Coretha M. Rushing For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malissia Clinton For For Management 1.2 Elect Director William E. Curran For For Management 1.3 Elect Director Thomas W. Erickson For For Management 1.4 Elect Director Charles W. Hull For For Management 1.5 Elect Director William D. Humes For For Management 1.6 Elect Director Vyomesh I. Joshi For For Management 1.7 Elect Director Jim D. Kever For For Management 1.8 Elect Director Charles G. McClure, Jr. For For Management 1.9 Elect Director Kevin S. Moore For For Management 1.10 Elect Director John J. Tracy For For Management 1.11 Elect Director Jeffrey Wadsworth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Hecker, Jr. For For Management 1.2 Elect Director Bryan R. Martin For For Management 1.3 Elect Director Vikram Verma For For Management 1.4 Elect Director Eric Salzman For For Management 1.5 Elect Director Ian Potter For For Management 1.6 Elect Director Jaswinder Pal Singh For For Management 1.7 Elect Director Vladimir Jacimovic For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beckert For Withhold Management 1.2 Elect Director Louis E. Caldera For Withhold Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Ronald D. McCray For Withhold Management 1.5 Elect Director Tyree B. "Ty" Miller For Withhold Management 1.6 Elect Director James M. Moroney, III For For Management 1.7 Elect Director Nicole G. Small For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- A10 NETWORKS, INC. Ticker: ATEN Security ID: 002121101 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phillip J. Salsbury For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul K. "Ken" Lackey, For For Management Jr. 1.2 Elect Director A.H. "Chip" McElroy, II For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For For Management 1.2 Elect Director Michael R. Boyce For For Management 1.3 Elect Director David P. Storch For For Management 1.4 Elect Director Jennifer L. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy T. Betty For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director Cynthia N. Day For For Management 1.4 Elect Director Curtis L. Doman For For Management 1.5 Elect Director Walter G. Ehmer For For Management 1.6 Elect Director Hubert L. Harris, Jr. For For Management 1.7 Elect Director John W. Robinson, III For For Management 1.8 Elect Director Ray M. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ABEONA THERAPEUTICS INC. Ticker: ABEO Security ID: 00289Y107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alvino For For Management 1.2 Elect Director Stefano Buono For For Management 1.3 Elect Director Joao Siffert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Whitley Penn LLP as Auditors For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director James B. Bachmann For For Management 1c Elect Director Terry L. Burman For For Management 1d Elect Director Sarah M. Gallagher For For Management 1e Elect Director Michael E. Greenlees For For Management 1f Elect Director Archie M. Griffin For For Management 1g Elect Director Fran Horowitz For For Management 1h Elect Director Helen E. McCluskey For For Management 1i Elect Director Charles R. Perrin For For Management 1j Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ABM INDUSTRIES, INC. Ticker: ABM Security ID: 000957100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director LeighAnne G. Baker For For Management 1b Elect Director Sudhakar Kesavan For For Management 1c Elect Director Filippo Passerini For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Ticker: AXAS Security ID: 003830106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold D. Carter For For Management 1.2 Elect Director Jerry J. Langdon For For Management 1.3 Elect Director Brian L. Melton For For Management 1.4 Elect Director Angela A. Meyer For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACACIA COMMUNICATIONS, INC. Ticker: ACIA Security ID: 00401C108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Y. Chung For Withhold Management 1.2 Elect Director John Ritchie For Withhold Management 1.3 Elect Director Vincent T. Roche For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACADIA HEALTHCARE CO., INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Grieco For For Management 1.2 Elect Director Reeve B. Waud For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Stephen R. Davis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker, II For Against Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For Against Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lynn C. Thurber For For Management 1g Elect Director Lee S. Wielansky For For Management 1h Elect Director C. David Zoba For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCELERATE DIAGNOSTICS, INC. Ticker: AXDX Security ID: 00430H102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Lawrence Mehren For For Management 1.3 Elect Director Mark C. Miller For For Management 1.4 Elect Director John Patience For For Management 1.5 Elect Director Jack Schuler For For Management 1.6 Elect Director Matthew W. Strobeck For For Management 1.7 Elect Director Frank J.M. ten Brink For For Management 1.8 Elect Director Charles Watts For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ACCELERON PHARMA INC. Ticker: XLRN Security ID: 00434H108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tom Maniatis For Against Management 1b Elect Director Richard F. Pops For Against Management 1c Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCESS NATIONAL CORP. Ticker: ANCX Security ID: 004337101 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Buzzard For For Management 1B Elect Director Kathleen S. Dvorak For For Management 1C Elect Director Boris Elisman For For Management 1D Elect Director Pradeep Jotwani For For Management 1E Elect Director Robert J. Keller For For Management 1F Elect Director Thomas Kroeger For For Management 1G Elect Director Ron Lombardi For For Management 1H Elect Director Graciela Monteagudo For For Management 1I Elect Director Hans Michael Norkus For For Management 1J Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Affirm the Majority Voting Standard For For Management for Uncontested Election of Directors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACCURAY, INC. Ticker: ARAY Security ID: 004397105 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Davila For For Management 1.2 Elect Director Joshua H. Levine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ACELRX PHARMACEUTICALS, INC. Ticker: ACRX Security ID: 00444T100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Angotti For For Management 1.2 Elect Director Stephen J. Hoffman For For Management 1.3 Elect Director Pamela P. Palmer For For Management 2 Ratify OUM & Co. LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Ticker: ACHN Security ID: 00448Q201 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt Graves For For Management 1.2 Elect Director David I. Scheer For For Management 1.3 Elect Director Frank Verwiel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet O. Estep For For Management 1.2 Elect Director James C. Hale For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Pamela H. Patsley For For Management 1.5 Elect Director Charles E. Peters, Jr. For For Management 1.6 Elect Director David A. Poe For For Management 1.7 Elect Director Adalio T. Sanchez For For Management 1.8 Elect Director Thomas W. Warsop, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Ticker: ACRS Security ID: 00461U105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal Walker For Withhold Management 1.2 Elect Director William Humphries For Withhold Management 1.3 Elect Director Andrew Schiff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ACNB CORPORATION Ticker: ACNB Security ID: 000868109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd L. Herring For For Management 1.2 Elect Director James J. Lott For For Management 1.3 Elect Director J. Emmett Patterson For For Management 1.4 Elect Director Marian B. Schultz For For Management 1.5 Elect Director James E. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peder K. Jensen For For Management 1.2 Elect Director John P. Kelley For For Management 1.3 Elect Director Sandra Panem For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTINIUM PHARMACEUTICALS, INC. Ticker: ATNM Security ID: 00507W107 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandesh Seth For Against Management 1b Elect Director Jeffrey W. Chell For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACTUANT CORP. Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfredo Altavilla For For Management 1.2 Elect Director Randal W. Baker For For Management 1.3 Elect Director J. Palmer Clarkson For For Management 1.4 Elect Director Danny L. Cunningham For For Management 1.5 Elect Director E. James Ferland For For Management 1.6 Elect Director Richard D. Holder For For Management 1.7 Elect Director Sidney S. Simmons For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2019 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Browning For For Management 1b Elect Director G. Douglas Dillard, Jr. For For Management 1c Elect Director James H. Hance, Jr. For For Management 1d Elect Director Vernon J. Nagel For For Management 1e Elect Director Julia B. North For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director Mary A. Winston For For Management 2 Ratify EY as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Ticker: GOLF Security ID: 005098108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Maher For Withhold Management 1.2 Elect Director Yoon Soo (Gene) Yoon For Withhold Management 1.3 Elect Director Jennifer Estabrook For Withhold Management 1.4 Elect Director Gregory Hewett For For Management 1.5 Elect Director Sean Sullivan For For Management 1.6 Elect Director Steven Tishman For For Management 1.7 Elect Director Walter Uihlein For Withhold Management 1.8 Elect Director Norman Wesley For For Management 1.9 Elect Director Keun Chang (Kevin) Yoon For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACXIOM CORP. Ticker: ACXM Security ID: 005125109 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Battelle For For Management 1b Elect Director William J. Henderson For For Management 1c Elect Director Debora B. Tomlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Sale of Company Assets For For Management 4 Approve Plan of Reorganization For For Management 5 Adjourn Meeting For For Management 6 Advisory Vote on Golden Parachutes For Against Management 7 Amend Omnibus Stock Plan For Against Management 8 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAMAS PHARMACEUTICALS, INC. Ticker: ADMS Security ID: 00548A106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Went For For Management 1.2 Elect Director Mardi C. Dier For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADAMIS PHARMACEUTICALS CORPORATION Ticker: ADMP Security ID: 00547W208 Meeting Date: JUL 06, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Carlo For For Management 1.2 Elect Director William C. Denby, III For Withhold Management 1.3 Elect Director David J. Marguglio For For Management 1.4 Elect Director Robert B. Rothermel For Withhold Management 1.5 Elect Director Richard C. Williams For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Mayer Hoffman McCann PC as For For Management Auditors -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Townes G. Pressler For For Management 1.2 Elect Director Michelle A. Earley For For Management 1.3 Elect Director Murray E. Brasseux For For Management 1.4 Elect Director Richard C. Jenner For For Management 1.5 Elect Director W.R. Scofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan T. Weaver For For Management 1.2 Elect Director Jean Rush For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Barth For For Management 1b Elect Director Julie L. Bushman For For Management 1c Elect Director Peter H. Carlin For For Management 1d Elect Director Raymond L. Conner For For Management 1e Elect Director Douglas G. Del Grosso For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Frederick A. Henderson For For Management 1h Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADMA BIOLOGICS, INC. Ticker: ADMA Security ID: 000899104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerrold B. Grossman For For Management 1.2 Elect Director Lawrence P. Guiheen For For Management 2 Increase Authorized Common Stock and For For Management Remove Non-voting Common Stock 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- ADT INC. Ticker: ADT Security ID: 00090Q103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew D. Africk For Withhold Management 1b Elect Director Matthew H. Nord For Withhold Management 1c Elect Director Eric L. Press For Withhold Management 1d Elect Director Matthew E. Winter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADT, INC. Ticker: ADT Security ID: 00090Q103 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Ryan For Withhold Management 1.2 Elect Director Lee J. Solomon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION, INC. Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Logan For For Management 1.2 Elect Director Michael W. Malafronte For For Management 1.3 Elect Director Lisa W. Wardell For For Management 1.4 Elect Director Ann Weaver Hart For For Management 1.5 Elect Director James D. White For For Management 1.6 Elect Director William W. Burke For For Management 1.7 Elect Director Donna J. Hrinak For For Management 1.8 Elect Director Steven M. Altschuler For For Management 1.9 Elect Director Georgette Kiser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Gregory J. McCray For For Management 1.4 Elect Director Anthony J. Melone For For Management 1.5 Elect Director Balan Nair For For Management 1.6 Elect Director Jacqueline H. "Jackie" For For Management Rice 1.7 Elect Director Kathryn A. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ADURO BIOTECH, INC. Ticker: ADRO Security ID: 00739L101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen T. Isaacs For Withhold Management 1.2 Elect Director William M. Greenman For Withhold Management 1.3 Elect Director Stephen A. Sherwin For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES, INC. Ticker: ADSW Security ID: 00790X101 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Ticker: WMS Security ID: 00790R104 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Eversole For Against Management 1b Elect Director Alexander R. Fischer For Against Management 1c Elect Director M.A. (Mark) Haney For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED EMISSIONS SOLUTIONS, INC. Ticker: ADES Security ID: 00770C101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Eicher For For Management 1.2 Elect Director Brian Leen For For Management 1.3 Elect Director Gilbert Li For For Management 1.4 Elect Director R. Carter Pate For For Management 1.5 Elect Director L. Heath Sampson For For Management 1.6 Elect Director J. Taylor Simonton For For Management 1.7 Elect Director L. Spencer Wells For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management 4 Approve Tax Asset Protection Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For For Management 1.3 Elect Director Tina M. Donikowski For For Management 1.4 Elect Director Ronald C. Foster For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director Thomas M. Rohrs For For Management 1.7 Elect Director John A. Roush For For Management 1.8 Elect Director Yuval Wasserman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Michael L. Marberry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- ADVAXIS, INC. Ticker: ADXS Security ID: 007624208 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Sidransky For For Management 1.2 Elect Director James P. Patton For For Management 1.3 Elect Director Roni A. Appel For For Management 1.4 Elect Director Richard J. Berman For For Management 1.5 Elect Director Samir N. Khleif For For Management 1.6 Elect Director Kenneth A. Berlin For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Reverse Stock Split For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Marcum LLP as Auditors For For Management 7 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director James H. Fordyce For For Management 1.3 Elect Director William H. Frist For For Management 1.4 Elect Director Linda Griego For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Robert J. Routs For For Management 1.7 Elect Director Clarence T. Schmitz For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Daniel R. Tishman For For Management 1.10 Elect Director Janet C. Wolfenbarger For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEGION CORP. Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Cortinovis For For Management 1b Elect Director Stephanie A. Cuskley For For Management 1c Elect Director Walter J. Galvin For For Management 1d Elect Director Rhonda Germany Ballintyn For For Management 1e Elect Director Charles R. Gordon For For Management 1f Elect Director Juanita H. Hinshaw For For Management 1g Elect Director M. Richard Smith For For Management 1h Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify PricewaterhouseCoopers LLC as For For Management Auditor -------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Ticker: AGLE Security ID: 00773J103 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Ticker: AGLE Security ID: 00773J103 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armen Shanafelt For Withhold Management 1.2 Elect Director V. Bryan Lawlis For For Management 1.3 Elect Director Anthony G. Quinn For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AEMETIS, INC. Ticker: AMTX Security ID: 00770K202 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric McAfee For For Management 1.2 Elect Director Francis Barton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Ticker: AERI Security ID: 00771V108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Cagle For For Management 1.2 Elect Director Richard Croarkin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEROHIVE NETWORKS, INC. Ticker: HIVE Security ID: 007786106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ingrid Burton For For Management 1.2 Elect Director Frank J. Marshall For Withhold Management 1.3 Elect Director Conway "Todd" For Withhold Management Rulon-Miller 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Ticker: AJRD Security ID: 007800105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Chilton For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Eileen P. Drake For For Management 1.4 Elect Director James R. Henderson For For Management 1.5 Elect Director Warren G. Lichtenstein For For Management 1.6 Elect Director Lance W. Lord For For Management 1.7 Elect Director Martin Turchin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Conver For For Management 1.2 Elect Director Arnold L. Fishman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEVI GENOMIC MEDICINE, INC. Ticker: GNMX Security ID: 00835P105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sol J. Barer For For Management 1b Elect Director Eugene A. Bauer For For Management 1c Elect Director Alastair Clemow For For Management 1d Elect Director Michael F. Cola For For Management 1e Elect Director Barbara G. Duncan For Against Management 1f Elect Director Matthew D. Bayley For For Management 1g Elect Director Joseph J. Grano, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Ticker: MITT Security ID: 001228105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Ainsberg For For Management 1.2 Elect Director Andrew L. Berger For For Management 1.3 Elect Director T.J. Durkin For For Management 1.4 Elect Director Debra Hess For For Management 1.5 Elect Director Joseph LaManna For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director David N. Roberts For For Management 1.8 Elect Director Brian C. Sigman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGCO CORP. Ticker: AGCO Security ID: 001084102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Suzanne P. Clark For For Management 1.5 Elect Director Wolfgang Deml For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AGENUS INC. Ticker: AGEN Security ID: 00847G705 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Corvese For Withhold Management 1.2 Elect Director Timothy R. Wright For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Colvin For For Management 1.2 Elect Director Jerry Jones For For Management 1.3 Elect Director Michael A. Kaufman For For Management 1.4 Elect Director Melvin L. Keating For For Management 1.5 Elect Director Keith M. Kolerus For For Management 1.6 Elect Director John Mutch For For Management 1.7 Elect Director Ramesh Srinivasan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Ticker: AGIO Security ID: 00847X104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqualyn A. Fouse For For Management 1.2 Elect Director David Scadden For For Management 1.3 Elect Director David P. Schenkein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Kain For For Management 1.2 Elect Director Donna J. Blank For For Management 1.3 Elect Director Morris A. Davis For For Management 1.4 Elect Director Larry K. Harvey None None Management *Withdrawn Resolution* 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Paul E. Mullings For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel N. Agree For For Management 1.2 Elect Director Craig Erlich For For Management 1.3 Elect Director Gregory Lehmkuhl For For Management 1.4 Elect Director William S. Rubenfaer For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Campbell For Against Management 1.2 Elect Director Jordi Ferre For For Management 1.3 Elect Director Denise L. Devine For For Management 1.4 Elect Director Macauley Whiting, Jr. For For Management 1.5 Elect Director Nance K. Dicciani For For Management 1.6 Elect Director Gregory M. Freiwald For Against Management 1.7 Elect Director George Lobisser For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as Auditor For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AIMMUNE THERAPEUTICS, INC. Ticker: AIMT Security ID: 00900T107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson D.A. Dallas For For Management 1.2 Elect Director Mark T. Iwicki For Withhold Management 1.3 Elect Director Gregory Behar For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR LEASE CORP. Ticker: AL Security ID: 00912X302 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For For Management 1b Elect Director Robert K. Coretz For For Management 1c Elect Director Joseph C. Hete For For Management 1d Elect Director Raymond E. Johns, Jr. For For Management 1e Elect Director Laura J. Peterson For For Management 1f Elect Director Randy D. Rademacher For For Management 1g Elect Director J. Christopher Teets For For Management 1h Elect Director Jeffrey J. Vorholt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Issuance of Shares for For For Management Exercise of Warrants 6 Provide Right to Call Special Meeting For For Management 7 Adjourn Meeting For For Management 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Douglas A. Hacker For For Management 1.3 Elect Director Jun Horie For For Management 1.4 Elect Director Michael J. Inglese For For Management 2 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Cuneo For For Management 1.2 Elect Director Sheri H. Edison For For Management 1.3 Elect Director Mark G. Essig For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Gregory B. Kenny For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Roger K. Newport For For Management 1.8 Elect Director Dwayne A. Wilson For For Management 1.9 Elect Director Vicente Wright For For Management 1.10 Elect Director Arlene M. Yocum For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Ticker: AKBA Security ID: 00972D105 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Ticker: AKBA Security ID: 00972D105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Butler For Withhold Management 1.2 Elect Director Michael T. Heffernan For For Management 1.3 Elect Director Jodie P. Morrison For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Abramowitz For For Management 1.2 Elect Director Adrienne L. Graves For Withhold Management 1.3 Elect Director Ronald M. Johnson For For Management 1.4 Elect Director Steven J. Meyer For Withhold Management 1.5 Elect Director Terry Allison Rappuhn For Withhold Management 1.6 Elect Director Brian Tambi For For Management 1.7 Elect Director Alan Weinstein For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Abramowitz For For Management 1.2 Elect Director Douglas Boothe For For Management 1.3 Elect Director Adrienne Graves For For Management 1.4 Elect Director Ronald Johnson For For Management 1.5 Elect Director Steven Meyer For For Management 1.6 Elect Director Thomas Moore For For Management 1.7 Elect Director Terry Allison Rappuhn For For Management 1.8 Elect Director Brian Tambi For For Management 1.9 Elect Director Alan Weinstein For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKOUSTIS TECHNOLOGIES, INC. Ticker: AKTS Security ID: 00973N102 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. DenBaars For For Management 1.2 Elect Director Arthur E. Geiss For For Management 1.3 Elect Director Jeffrey K. McMahon For For Management 1.4 Elect Director Steven P. Miller For For Management 1.5 Elect Director Jerry D. Neal For For Management 1.6 Elect Director Suzanne B. Rudy For For Management 1.7 Elect Director Jeffrey B. Shealy For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ALAMO GROUP, INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Robert P. Bauer For For Management 1.3 Elect Director Eric P. Etchart For For Management 1.4 Elect Director David W. Grzelak For For Management 1.5 Elect Director Tracy C. Jokinen For For Management 1.6 Elect Director Richard W. Parod For For Management 1.7 Elect Director Ronald A. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Ticker: ALRM Security ID: 011642105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Clarke For Withhold Management 1.2 Elect Director Hugh Panero For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Standish For Withhold Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director John F. Cassidy, Jr. For For Management 1.4 Elect Director John R. Scannell For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director A. William Higgins For For Management 1.7 Elect Director Kenneth W. Krueger For For Management 1.8 Elect Director Olivier M. Jarrault For For Management 1.9 Elect Director Lee C. Wortham For Withhold Management 1.10 Elect Director Mark J. Muprhy For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBIREO PHARMA, INC. Ticker: ALBO Security ID: 01345P106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Chiswell For For Management 1.2 Elect Director Davey S. Scoon For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALCOA CORP. Ticker: AA Security ID: 013872106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Morris For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Kathryn S. Fuller For For Management 1.5 Elect Director Roy C. Harvey For For Management 1.6 Elect Director James A. Hughes For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Carol L. Roberts For For Management 1.10 Elect Director Suzanne Sitherwood For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ALDER BIOPHARMACEUTICALS, INC. Ticker: ALDR Security ID: 014339105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Carter For Withhold Management 1.2 Elect Director Wendy L. Yarno For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALDEYRA THERAPEUTICS, INC. Ticker: ALDX Security ID: 01438T106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Douglas For For Management 1.2 Elect Director Gary Phillips For Withhold Management 1.3 Elect Director Neal S. Walker For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ALECTOR, INC. Ticker: ALEC Security ID: 014442107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnon Rosenthal For Withhold Management 1.2 Elect Director David Wehner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Benjamin For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director David C. Hulihee For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Diana M. Laing For For Management 1.7 Elect Director Thomas A. Lewis, Jr. For For Management 1.8 Elect Director Douglas M. Pasquale For For Management 1.9 Elect Director Michele K. Saito For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Wendy A. Silverstein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For Withhold Management 1.2 Elect Director R. Greg Eisner For Withhold Management 1.3 Elect Director Benjamin D. Fishman For Withhold Management 1.4 Elect Director W. Andrew Krusen, Jr. For Withhold Management 1.5 Elect Director Henry R. Slack For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ALIMERA SCIENCES, INC. Ticker: ALIM Security ID: 016259103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian K. Halak For For Management 1.2 Elect Director Peter J. Pizzo, III For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Wendy L. Dixon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLAKOS INC. Ticker: ALLK Security ID: 01671P100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Alexander For Withhold Management 1.2 Elect Director Steven P. James For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Brenner For For Management 1.2 Elect Director John G. Foos For For Management 1.3 Elect Director Lauren M. Tyler For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy M. Ball, Jr. For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director Robert S. Wetherbee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. (TEXAS) Ticker: ABTX Security ID: 01748H107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Merger Agreement and Approve the For For Management Merger 2 Issue Shares in Connection with Merger For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. (TEXAS) Ticker: ABTX Security ID: 01748H107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Beckworth For For Management 1.2 Elect Director Matthew H. Hartzell For For Management 1.3 Elect Director Umesh "Mike" Jain For For Management 1.4 Elect Director Frances H. Jeter For For Management 1.5 Elect Director Roland L. Williams For For Management 1.6 Elect Director Robert E. McKee, III For For Management 1.7 Elect Director Louis A. Waters, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maurice J. Gallagher, For For Management Jr. 1B Elect Director Montie Brewer For For Management 1C Elect Director Gary Ellmer For For Management 1D Elect Director Linda A. Marvin For For Management 1E Elect Director Charles W. Pollard For For Management 1F Elect Director John T. Redmond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director George G. Goldfarb For For Management 1c Elect Director Alan R. Hodnik For For Management 1d Elect Director James J. Hoolihan For For Management 1e Elect Director Heidi E. Jimmerson For For Management 1f Elect Director Madeleine W. Ludlow For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director Douglas C. Neve For For Management 1i Elect Director Bethany M. Owen For For Management 1j Elect Director Robert P. Powers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772301 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Kehaya For For Management 1.2 Elect Director Martin R. Wade, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name to Pyxus For For Management International, Inc. -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Ticker: AMOT Security ID: 019330109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda P. Duch For For Management 1.2 Elect Director Gerald J. "Bud" Laber For For Management 1.3 Elect Director Richard D. Federico For For Management 1.4 Elect Director Richard D. Smith For For Management 1.5 Elect Director James J. Tanous For For Management 1.6 Elect Director Richard S. Warzala For For Management 1.7 Elect Director Michael R. Winter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director Stan A. Askren For For Management 1c Elect Director Lawrence E. Dewey For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director Alvaro Garcia-Tunon For For Management 1f Elect Director David S. Graziosi For For Management 1g Elect Director William R. Harker For For Management 1h Elect Director Carolann I. Haznedar For For Management 1i Elect Director Richard P. Lavin For For Management 1j Elect Director Thomas W. Rabaut For For Management 1k Elect Director Richard V. Reynolds For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Ticker: ALLO Security ID: 019770106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arie Belldegrun For Against Management 1b Elect Director David Bonderman For Against Management 1c Elect Director David Chang For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mara G. Aspinall For For Management 1B Elect Director Paul M. Black For For Management 1C Elect Director P. Gregory Garrison For For Management 1D Elect Director Jonathan J. Judge For For Management 1E Elect Director Michael A. Klayko For For Management 1F Elect Director Yancey L. Spruill For For Management 1G Elect Director Dave B. Stevens For For Management 1H Elect Director David D. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLY FINANCIAL, INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Katryn "Trynka" For For Management Shineman Blake 1.4 Elect Director Maureen A. For For Management Breakiron-Evans 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Mayree C. Clark For For Management 1.7 Elect Director Kim S. Fennebresque For For Management 1.8 Elect Director Marjorie Magner For For Management 1.9 Elect Director Brian H. Sharples For For Management 1.10 Elect Director John J. Stack For For Management 1.11 Elect Director Michael F. Steib For For Management 1.12 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret A. Hamburg For For Management 1b Elect Director Steven M. Paul For For Management 1c Elect Director Colleen F. Reitan For For Management 1d Elect Director Amy W. Schulman For For Management 2 Provide Right to Call Special Meeting For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ALPHA & OMEGA SEMICONDUCTOR LTD. Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For For Management 1.2 Elect Director Yueh-Se Ho For For Management 1.3 Elect Director Lucas S. Chang For For Management 1.4 Elect Director Robert I. Chen For For Management 1.5 Elect Director King Owyang For For Management 1.6 Elect Director Michael L. Pfeiffer For For Management 1.7 Elect Director Michael J. Salameh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G201 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bakst For For Management 1.2 Elect Director Mortimer Berkowitz, III For For Management 1.3 Elect Director Quentin Blackford For For Management 1.4 Elect Director Jason Hochberg For For Management 1.5 Elect Director Patrick S. Miles For For Management 1.6 Elect Director David H. Mowry For For Management 1.7 Elect Director Jeffrey P. Rydin For Withhold Management 1.8 Elect Director James L.L. Tullis For For Management 1.9 Elect Director Donald A. Williams For For Management 1.10 Elect Director Ward W. Woods For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Ticker: ALTR Security ID: 021369103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Trace Harris For Against Management 1b Elect Director Richard Hart For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTERYX, INC. Ticker: AYX Security ID: 02156B103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly E. Alexy For Withhold Management 1.2 Elect Director Mark Anderson For For Management 1.3 Elect Director John Bellizzi For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALTICE USA, INC. Ticker: ATUS Security ID: 02156K103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Drahi For Against Management 1b Elect Director Dexter Goei For Against Management 1c Elect Director Dennis Okhuijsen For Against Management 1d Elect Director Raymond Svider For Against Management 1e Elect Director Mark Mullen For Against Management 1f Elect Director Manon Brouillette For Against Management 1g Elect Director Charles Stewart For Against Management 1h Elect Director Gerrit Jan Bakker For Against Management 1i Elect Director David Drahi For Against Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALTIMMUNE, INC. Ticker: ALT Security ID: 02155H101 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchel Sayare For For Management 1.2 Elect Director William J. Enright For For Management 1.3 Elect Director David J. Drutz For For Management 1.4 Elect Director John M. Gill For Withhold Management 1.5 Elect Director Philip L. Hodges For For Management 1.6 Elect Director Wayne Pisano For For Management 1.7 Elect Director Klaus O. Schafer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Approve Issuance of Shares for a For For Management Private Placement 6 Increase Authorized Common Stock For Against Management 7 Approve Reverse Stock Split For For Management 8 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Ticker: ASPS Security ID: L0175J104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For For Management 1b Elect Director Joseph L. Morettini For For Management 1c Elect Director Roland Muller-Ineichen For For Management 1d Elect Director William B. Shepro For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts 3 Approve Financial Statements For For Management 4 Receive and Approve Directors' and For For Management Auditors' Special Reports 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS SA Ticker: ASPS Security ID: L0175J104 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Burg For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Margot L. Hoffman For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry P. McPherson For For Management 1.7 Elect Director Patrick K. Murphy For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Heiden For For Management 1b Elect Director Barbara Deptula For For Management 1c Elect Director John A. Fallon For For Management 1d Elect Director Kathrine O'Brien For For Management 1e Elect Director Robert J. Perez For For Management 1f Elect Director Anne M. Phillips For For Management 1g Elect Director Gino Santini For For Management 1h Elect Director Davey S. Scoon For For Management 1i Elect Director James R. Sulat For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMALGAMATED BANK Ticker: AMAL Security ID: 022663108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne P. Fox For For Management 1.2 Elect Director Donald E. Bouffard, Jr. For For Management 1.3 Elect Director Maryann Bruce For For Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Robert C. Dinerstein For For Management 1.6 Elect Director Mark A. Finser For For Management 1.7 Elect Director Julie Kelly For For Management 1.8 Elect Director John McDonagh For For Management 1.9 Elect Director Keith Mestrich For For Management 1.10 Elect Director Robert G. Romasco For For Management 1.11 Elect Director Edgar Romney, Sr. For For Management 1.12 Elect Director Stephen R. Sleigh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: AMBC Security ID: 023139884 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander D. Greene For For Management 1.2 Elect Director Ian D. Haft For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director Joan Lamm-Tennant For For Management 1.5 Elect Director Claude LeBlanc For For Management 1.6 Elect Director C. James Prieur For For Management 1.7 Elect Director Jeffrey S. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Ticker: AMC Security ID: 00165C104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For Withhold Management 1.2 Elect Director Lee E. Wittlinger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Jonathan F. Miller For Withhold Management 1.3 Elect Director Leonard Tow For Withhold Management 1.4 Elect Director David E. Van Zandt For For Management 1.5 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Julie D. Klapstein For For Management 1B Elect Director Paul B. Kusserow For For Management 1C Elect Director Richard A. Lechleiter For For Management 1D Elect Director Jake L. Netterville For For Management 1E Elect Director Bruce D. Perkins For For Management 1F Elect Director Jeffrey A. Rideout For For Management 1G Elect Director Donald A. Washburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director John M. Dodds For For Management 1.5 Elect Director James J. Grogan For For Management 1.6 Elect Director Richard J. Herrera For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For Against Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2018 -------------------------------------------------------------------------------- AMERESCO, INC. Ticker: AMRC Security ID: 02361E108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas I. Foy For For Management 1.2 Elect Director Jennifer L. Miller For For Management 1.3 Elect Director Nickolas Stavropoulos For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Daniel J. Englander For For Management 1.3 Elect Director William H. Henderson For For Management 1.4 Elect Director Jim von Gremp For For Management 1.5 Elect Director Joshua G. Welch For For Management 1.6 Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Duane A. Nelles For Withhold Management 1.3 Elect Director Thomas S. Olinger For Withhold Management 1.4 Elect Director Joy L. Schaefer For For Management 1.5 Elect Director Robert S. Sullivan For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For For Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director John F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director G. Steven Dawson For For Management 1c Elect Director Cydney C. Donnell For For Management 1d Elect Director Mary C. Egan For For Management 1e Elect Director Edward Lowenthal For For Management 1f Elect Director Oliver Luck For For Management 1g Elect Director C. Patrick Oles, Jr. For For Management 1h Elect Director John T. Rippel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Henretta For For Management 1.2 Elect Director Thomas R. Ketteler For For Management 1.3 Elect Director Cary D. McMillan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Matovina For For Management 1.2 Elect Director Alan D. Matula For For Management 1.3 Elect Director Gerard D. Neugent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCE TRUST, INC. Ticker: AFIN Security ID: 02607T109 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie D. Michelson For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. "Jeff" For For Management Consolino 1.6 Elect Director Virginia C. "Gina" For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director Mary Beth Martin For For Management 1.11 Elect Director William W. Verity For For Management 1.12 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director John 'Jack' Corrigan For For Management 1.4 Elect Director Douglas N. Benham For For Management 1.5 Elect Director Tamara Hughes Gustavson For For Management 1.6 Elect Director Matthew J. Hart For For Management 1.7 Elect Director James H. Kropp For For Management 1.8 Elect Director Winifred 'Wendy' Webb For For Management 1.9 Elect Director Jay Willoughby For For Management 1.10 Elect Director Kenneth M. Woolley For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Howell Agee For For Management 1.2 Elect Director Jeffrey V. Haley For For Management 1.3 Elect Director John H. Love For For Management 1.4 Elect Director Ronda M. Penn For For Management 1.5 Elect Director Susan K. Still For For Management 2 Elect Director Kenneth S. Bowling For For Management 3 Ratify Yount, Hyde & Barbour P.C. as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES, INC. (VIRGINIA) Ticker: AMNB Security ID: 027745108 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ansell For For Management 1.2 Elect Director Arthur O. Dummer For For Management 1.3 Elect Director Irwin M. Herz, Jr. For For Management 1.4 Elect Director E. Douglas McLeod For For Management 1.5 Elect Director Frances A. For For Management Moody-Dahlberg 1.6 Elect Director Ross R. Moody For For Management 1.7 Elect Director James P. Payne For For Management 1.8 Elect Director E.J. "Jere" Pederson For For Management 1.9 Elect Director James E. Pozzi For For Management 1.10 Elect Director James D. Yarbrough For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS CORP. Ticker: AOBC Security ID: 02874P103 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For For Management 1.2 Elect Director Robert L. Scott For For Management 1.3 Elect Director Anita D. Britt For For Management 1.4 Elect Director Robert H. Brust For For Management 1.5 Elect Director P. James Debney For For Management 1.6 Elect Director John B. Furman For For Management 1.7 Elect Director Gregory J. Gluchowski, For For Management Jr. 1.8 Elect Director Michael F. Golden For For Management 1.9 Elect Director Mitchell A. Saltz For For Management 1.10 Elect Director I. Marie Wadecki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Gun Violence Against For Shareholder -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management 1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management 1d Elect Director Jean C. Halle For For Management 1e Elect Director Barbara 'Bobbi' L. For For Management Kurshan 1f Elect Director Timothy J. Landon For For Management 1g Elect Director William G. Robinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Ticker: ARL Security ID: 029174109 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director Robert A. Jakuszewski For For Management 1.3 Elect Director Ted R. Munselle For For Management 1.4 Elect Director Raymond D. Roberts, Sr. For Withhold Management 2 Ratify Farmer, Fuqua & Huff, P.C. as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director W. Dennis Hogue For For Management 1B Elect Director James B. Miller, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana M. Bonta For For Management 1.2 Elect Director Mary Ann Hopkins For For Management 1.3 Elect Director Robert J. Sprowls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Baskin For For Management 1b Elect Director Lawrence S. Clark For For Management 1c Elect Director Debra F. Edwards For For Management 1d Elect Director Morton D. Erlich For For Management 1e Elect Director Alfred F. Ingulli For For Management 1f Elect Director John L. Killmer For For Management 1g Elect Director Eric G. Wintemute For For Management 1h Elect Director M. Esmail Zirakparvar For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director James G. Davis, Jr. For For Management 1.3 Elect Director S. Cary Dunston For For Management 1.4 Elect Director Martha M. Hayes For For Management 1.5 Elect Director Daniel T. Hendrix For For Management 1.6 Elect Director Carol B. Moerdyk For For Management 1.7 Elect Director David W. Moon For For Management 1.8 Elect Director Vance W. Tang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Fred W. Boehler For For Management 1B Elect Director George J. Alburger, Jr. For For Management 1C Elect Director James R. Heistand For For Management 1D Elect Director Michelle M. MacKay For For Management 1E Elect Director Mark R. Patterson For For Management 1F Elect Director Andrew P. Power For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel B. Jeter For For Management 1.2 Elect Director William H. Stern For For Management 1.3 Elect Director Dennis J. Zember, Jr. For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teri G. Fontenot For For Management 1.2 Elect Director Jared A. Morris For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMES NATIONAL CORP. Ticker: ATLO Security ID: 031001100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Benson For For Management 1.2 Elect Director Michelle R. Cassabaum For For Management 1.3 Elect Director John P. Nelson For For Management 1.4 Elect Director Kevin L. Swartz For For Management 2 Ratify CliftonLarsonAllen LLP as For For Management Auditors -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Crowley For For Management 1.2 Elect Director Margaret G. McGlynn For For Management 1.3 Elect Director Michael G. Raab For For Management 1.4 Elect Director Glenn P. Sblendorio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Stephen D. Kelley For For Management 1.3 Elect Director Douglas A. Alexander For For Management 1.4 Elect Director Roger A. Carolin For For Management 1.5 Elect Director Winston J. Churchill For For Management 1.6 Elect Director John T. Kim For For Management 1.7 Elect Director Susan Y. Kim For For Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Daphne E. Jones For For Management 1e Elect Director Martha H. Marsh For For Management 1f Elect Director Susan R. Salka For For Management 1g Elect Director Andrew M. Stern For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Ticker: AMRX Security ID: 03168L105 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emily Peterson Alva For For Management 1b Elect Director Paul Bisaro For For Management 1c Elect Director J. Kevin Buchi For Against Management 1d Elect Director Robert L. Burr For Against Management 1e Elect Director Jean Selden Greene For Against Management 1f Elect Director Ted Nark For For Management 1g Elect Director Chintu Patel For For Management 1h Elect Director Chirag Patel For For Management 1i Elect Director Gautam Patel For Against Management 1j Elect Director Dharmendra Rama For Against Management 1k Elect Director Robert A. Stewart For For Management 1l Elect Director Peter R. Terreri For For Management 1m Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Fessenden For For Management 1.2 Elect Director Terry L. Dunlap For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS, INC. Ticker: AMPH Security ID: 03209R103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Yongfeng Zhang For Against Management 1b Elect Director Richard Prins For Against Management 1c Elect Director Diane G. Gerst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPIO PHARMACEUTICALS, INC. Ticker: AMPE Security ID: 03209T109 Meeting Date: DEC 15, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Macaluso For For Management 1.2 Elect Director David Bar-Or For For Management 1.3 Elect Director Philip H. Coelho For Withhold Management 1.4 Elect Director Richard B. Giles For Withhold Management 1.5 Elect Director David R. Stevens For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For For Management 1.2 Elect Director Robert M. Averick For For Management 1.3 Elect Director Michael Garnreiter For For Management 1.4 Elect Director Robert F. King For For Management 1.5 Elect Director Sukesh Mohan For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ANAPLAN, INC. Ticker: PLAN Security ID: 03272L108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Calderoni For Withhold Management 1.2 Elect Director Robert E. Beauchamp For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ANAPTYSBIO, INC. Ticker: ANAB Security ID: 032724106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamza Suria For Withhold Management 1.2 Elect Director J. Anthony Ware For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANAVEX LIFE SCIENCES CORP. Ticker: AVXL Security ID: 032797300 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher U. Missling For For Management 1.2 Elect Director Athanasios (Tom) For For Management Skarpelos 1.3 Elect Director Elliot Favus For For Management 1.4 Elect Director Steffen Thomas For For Management 1.5 Elect Director Peter Donhauser For For Management 1.6 Elect Director Claus van der Velden For For Management 2 Authorize New Class of Blank Check For Against Management Preferred Stock 3 Approve Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ANGI HOMESERVICES INC. Ticker: ANGI Security ID: 00183L102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Evans For For Management 1.2 Elect Director Alesia J. Haas For For Management 1.3 Elect Director Angela R. Hicks Bowman For Withhold Management 1.4 Elect Director Joseph Levin For Withhold Management 1.5 Elect Director William B. Ridenour For Withhold Management 1.6 Elect Director Glenn H. Schiffman For Withhold Management 1.7 Elect Director Craig Smith For Withhold Management 1.8 Elect Director Mark Stein For Withhold Management 1.9 Elect Director Suzy Welch For Withhold Management 1.10 Elect Director Gregg Winiarski For Withhold Management 1.11 Elect Director Yilu Zhao For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 10, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley E. Johnson, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Ticker: ANIP Security ID: 00182C103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brown, Jr. For For Management 1b Elect Director Arthur S. Przybyl For For Management 1c Elect Director Thomas Haughey For For Management 1d Elect Director David B. Nash For For Management 1e Elect Director Thomas A. Penn For For Management 1f Elect Director Patrick D. Walsh For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl R. Blanchard For For Management 1.2 Elect Director Raymond J. Land For For Management 1.3 Elect Director Glenn R. Larsen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Blyth For For Management 1b Elect Director Frederic F. Brace For For Management 1c Elect Director Linda Walker Bynoe For For Management 1d Elect Director Robert J. Eck For For Management 1e Elect Director William A. Galvin For For Management 1f Elect Director F. Philip Handy For For Management 1g Elect Director Melvyn N. Klein For For Management 1h Elect Director Jamie Moffitt For For Management 1i Elect Director George Munoz For For Management 1j Elect Director Scott R. Peppet For For Management 1k Elect Director Valarie L. Sheppard For For Management 1l Elect Director William S. Simon For For Management 1m Elect Director Charles M. Swoboda For For Management 1n Elect Director Samuel Zell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Thomas Hamilton For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANTARES PHARMA, INC. Ticker: ATRS Security ID: 036642106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Apple For For Management 1.2 Elect Director Thomas J. Garrity For For Management 1.3 Elect Director Karen L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Clark For For Management 1.2 Elect Director Benjamin A. Hardesty For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. McAdams For For Management 1.2 Elect Director Joe E. Davis For For Management 1.3 Elect Director Robert C. Davis For For Management 1.4 Elect Director Mark S. Maron For For Management 1.5 Elect Director Lloyd McAdams For For Management 1.6 Elect Director Dominique Mielle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS, INC. Ticker: APLS Security ID: 03753U106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Sinclair Dunlop For Withhold Management 1.2 Elect Director Alec Machiels For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APERGY CORP. Ticker: APY Security ID: 03755L104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mamatha Chamarthi For For Management 1.2 Elect Director Stephen M. Todd For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Biderman For For Management 1.2 Elect Director Robert A. Kasdin For Withhold Management 1.3 Elect Director Cindy Z. Michel For For Management 1.4 Elect Director Eric L. Press For For Management 1.5 Elect Director Scott S. Prince For Withhold Management 1.6 Elect Director Stuart A. Rothstein For For Management 1.7 Elect Director Michael E. Salvati For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Ticker: AMEH Security ID: 03763A207 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Sim For For Management 1.2 Elect Director Thomas S. Lam For For Management 1.3 Elect Director David G. Schmidt For For Management 1.4 Elect Director Michael F. Eng For For Management 1.5 Elect Director Mitchell W. Kitayama For For Management 1.6 Elect Director Mark Fawcett For For Management 1.7 Elect Director Ernest A. Bates For For Management 1.8 Elect Director Linda Marsh For For Management 1.9 Elect Director John Chiang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- APPFOLIO, INC. Ticker: APPF Security ID: 03783C100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Kerr For Withhold Management 1.2 Elect Director Andreas von Blottnitz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APPIAN CORPORATION Ticker: APPN Security ID: 03782L101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew Calkins For Withhold Management 1b Elect Director Robert C. Kramer For Withhold Management 1c Elect Director A.G.W. "Jack" Biddle, For Withhold Management III 1d Elect Director Prashanth "PV" Boccassam For Withhold Management 1e Elect Director Michael G. Devine For Withhold Management 1f Elect Director Barbara "Bobbie" Kilberg For Withhold Management 1g Elect Director Michael J. Mulligan For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Fosheim For For Management 1.2 Elect Director Kristian M. Gathright For For Management 1.3 Elect Director Justin G. Knight For For Management 1.4 Elect Director Bruce H. Matson For For Management 1.5 Elect Director Blythe J. McGarvie For For Management 1.6 Elect Director L. Hugh Redd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- APPLIED DNA SCIENCES, INC. Ticker: APDN Security ID: 03815U201 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Hayward For For Management 1.2 Elect Director John Bitzer, III For Withhold Management 1.3 Elect Director Robert B. Catell For For Management 1.4 Elect Director Joseph D. Ceccoli For For Management 1.5 Elect Director Charles S. Ryan For For Management 1.6 Elect Director Yacov A. Shamash For For Management 1.7 Elect Director Sanford R. Simon For For Management 1.8 Elect Director Elizabeth M. Schmalz For For Management Ferguson 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- APPLIED GENETIC TECHNOLOGIES CORP. Ticker: AGTC Security ID: 03820J100 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Koenig For For Management 1.2 Elect Director Ivana For For Management Magovcevic-Liebisch 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dorsman For For Management 1.2 Elect Director Vincent K. Petrella For For Management 1.3 Elect Director Jerry Sue Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Ticker: AAOI Security ID: 03823U102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chih-Hsiang "Thompson" For For Management Lin 1.2 Elect Director Richard B. Black For For Management 1.3 Elect Director Min-Chu "Mike" Chen For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPTIO, INC. Ticker: APTI Security ID: 03835C108 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APRICUS BIOSCIENCES, INC. Ticker: APRI Security ID: 03832V307 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Reverse Stock Split For For Management 3 Change Company Name to Seelos For For Management Therapeutics, Inc. 4 Increase Authorized Common Stock For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Approve Issuance of Shares for a For For Management Private Placement 7 Advisory Vote on Golden Parachutes For For Management 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Giovanna Kampouri Monnas For For Management 1b Elect Director Isabel Marey-Semper For For Management 1c Elect Director Stephan B. Tanda For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- APTEVO THERAPEUTICS INC. Ticker: APVO Security ID: 03835L108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-Hibri For Withhold Management 1.2 Elect Director John E. Niederhuber For Withhold Management 1.3 Elect Director Marvin L. White For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APTINYX INC. Ticker: APTX Security ID: 03836N103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norbert G. Riedel For Withhold Management 1.2 Elect Director Wilbur H. Gantz, III For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth B. Amato For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Christopher H. Franklin For For Management 1.4 Elect Director Daniel J. Hilferty For For Management 1.5 Elect Director Ellen T. Ruff For For Management 1.6 Elect Director Lee C. Stewart For For Management 1.7 Elect Director Christopher Womack For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AQUA METALS, INC. Ticker: AQMS Security ID: 03837J101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Cotton For For Management 1.2 Elect Director Vincent L. DiVito For Withhold Management 1.3 Elect Director Gayle J. Gibson For For Management 1.4 Elect Director Sushil "Sam" Kapoor For For Management 1.5 Elect Director Mark Stevenson For Withhold Management 1.6 Elect Director S. Shariq Yosufzai For For Management 2 Ratify Armanino LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- AQUA METALS, INC. Ticker: AQMS Security ID: 03837J101 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AQUABOUNTY TECHNOLOGIES, INC. Ticker: AQB Security ID: 03842K200 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Clothier For Withhold Management 1.2 Elect Director Jack A. Bobo *Withdrawn None None Management Resolution* 1.3 Elect Director Richard L. Huber For For Management 1.4 Elect Director Christine St.Clare For For Management 1.5 Elect Director Rick Sterling For Withhold Management 1.6 Elect Director James C. Turk, Jr. For For Management 1.7 Elect Director Sylvia Wulf For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AQUANTIA CORP. Ticker: AQ Security ID: 03842Q108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dmitry Akhanov For Withhold Management 1.2 Elect Director Bami Bastani For Withhold Management 1.3 Elect Director Maximiliane C. Straub For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AQUAVENTURE HOLDINGS LIMITED Ticker: WAAS Security ID: G0443N107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Evans For Against Management 1.2 Elect Director Richard F. Reilly For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Director Eric J. Foss For For Management 1b Election Director Pierre-Olivier For For Management Beckers-Vieujant 1c Election Director Lisa G. Bisaccia For For Management 1d Election Director Calvin Darden For For Management 1e Election Director Richard W. Dreiling For For Management 1f Election Director Irene M. Esteves For For Management 1g Election Director Daniel J. Heinrich For For Management 1h Election Director Patricia B. Morrison For For Management 1i Election Director John A. Quelch For For Management 1j Election Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARATANA THERAPEUTICS, INC. Ticker: PETX Security ID: 03874P101 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvine "Irv" O. For For Management Hockaday, Jr. 1.2 Elect Director Merilee Raines For For Management 1.3 Elect Director John Vander Vort For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARATANA THERAPEUTICS, INC. Ticker: PETX Security ID: 03874P101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Barbarosh For For Management 1.2 Elect Director David L. Brinkley For For Management 1.3 Elect Director Robert P. Roche, Jr. For For Management 1.4 Elect Director Craig A. Tooman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie R. Dykes For Withhold Management 1.2 Elect Director Joseph Martello For Withhold Management 1.3 Elect Director Edward Farrell For For Management 1.4 Elect Director Elliot G. Schwartz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam "Suri" For For Management Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Cheryl Cook For For Management 1.4 Elect Director Thomas J. Formolo For For Management 1.5 Elect Director John G. Freeland For For Management 1.6 Elect Director Dewitt Kerry McCluggage For For Management 1.7 Elect Director Mark W. Mealy For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCBEST CORP. Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Stephen E. Gorman For For Management 1.3 Elect Director Michael P. Hogan For For Management 1.4 Elect Director William M. Legg For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Marc Grandisson For For Management 1c Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 4b Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 4c Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 4d Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 4e Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 4f Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 4g Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 4h Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 4i Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 4j Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ARCH Security ID: 039380407 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Bartels, Jr. For For Management 1.2 Elect Director James N. Chapman For For Management 1.3 Elect Director John W. Eaves For For Management 1.4 Elect Director Sherman K. Edmiston, III For For Management 1.5 Elect Director Robert B. Hamill For For Management 1.6 Elect Director Holly Keller Koeppel For For Management 1.7 Elect Director Patrick A. Kriegshauser For For Management 1.8 Elect Director Richard A. Navarre For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ARCHROCK, INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Wendell R. Brooks For For Management 1.3 Elect Director D. Bradley Childers For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director Frances Powell Hawes For For Management 1.6 Elect Director J.W.G. "Will" For For Management Honeybourne 1.7 Elect Director James H. Lytal For For Management 1.8 Elect Director Edmund P. Segner, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCOSA, INC. Ticker: ACA Security ID: 039653100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ronald J. Gafford For For Management 1B Elect Director Douglas L. Rock For For Management 1C Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Ticker: RCUS Security ID: 03969F109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasunori Kaneko For Withhold Management 1.2 Elect Director Kristen Hege For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARDELYX, INC. Ticker: ARDX Security ID: 039697107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey A. Block For For Management 1.2 Elect Director David Mott For Withhold Management 1.3 Elect Director Michael G. Raab For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047607 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson Dallas For For Management 1.2 Elect Director Oliver Fetzer For For Management 1.3 Elect Director Kieran T. Gallahue For For Management 1.4 Elect Director Jennifer Jarrett For For Management 1.5 Elect Director Amit D. Munshi For For Management 1.6 Elect Director Garry A. Neil For For Management 1.7 Elect Director Tina S. Nova For For Management 1.8 Elect Director Manmeet S. Soni For For Management 1.9 Elect Director Randall E. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP. Ticker: ACRE Security ID: 04013V108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Browning For Withhold Management 1.2 Elect Director James A. Henderson For Withhold Management 1.3 Elect Director Edmond N. Moriarty, III For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Ticker: ARES Security ID: 03990B101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael J. Arougheti For Against Management 1B Elect Director Antoinette Bush For For Management 1C Elect Director Paul G. Joubert For For Management 1D Elect Director David B. Kaplan For Against Management 1E Elect Director John H. Kissick For Against Management 1F Elect Director Michael Lynton For For Management 1G Elect Director Judy D. Olian For For Management 1H Elect Director Antony P. Ressler For Against Management 1I Elect Director Bennett Rosenthal For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Cynthia A. Flanders For For Management 1.3 Elect Director Peter W. Getsinger For For Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director John R. Jeffrey, Jr. For For Management 1.6 Elect Director William F. Leimkuhler For For Management 1.7 Elect Director W.G. Champion Mitchell For For Management 1.8 Elect Director James W. Quinn For For Management 1.9 Elect Director Brian R. Sherras For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 24, 2019 Meeting Type: Proxy Contest Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director F. Sedgwick Browne For For Management 1b Elect Director Kathleen A. Nealon For For Management 1c Elect Director Samuel G. Liss For For Management 1d Elect Director Al-Noor Ramji For For Management 1e Elect Director John H. Tonelli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods Against Against Shareholder 6 Remove Existing Director Hector De Leon Against Against Shareholder 7 Remove Existing Director John R. Against Against Shareholder Power, Jr. 8 Remove Existing Director Mural R. Against Against Shareholder Josephson NOTE: FOR is NOT a Valid Vote Option None for items 9-12 9 Elect Director Nicholas C. Walsh Against Against Shareholder 10 Elect Director Carol A. McFate Against Against Shareholder 11 Elect Director Kathleen M. Dussault Against Against Shareholder 12 Elect Director Bernard C. Bailey Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1a Elect Director Charles H. Dangelo For Did Not Vote Shareholder 1b Management Nominee Kathleen A. Nealon For Did Not Vote Shareholder 1c Management Nominee Samuel G. Liss For Did Not Vote Shareholder 1d Management Nominee Al-Noor Ramji For Did Not Vote Shareholder 1e Management Nominee John H. Tonelli For Did Not Vote Shareholder 2 Approve Omnibus Stock Plan Against Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods For Did Not Vote Shareholder 6 Remove Existing Director Hector De Leon For Did Not Vote Shareholder 7 Remove Existing Director John R. For Did Not Vote Shareholder Power, Jr. 8 Remove Existing Director Mural R. For Did Not Vote Shareholder Josephson 9 Elect Director Nicholas C. Walsh For Did Not Vote Shareholder 10 Elect Director Carol A. McFate For Did Not Vote Shareholder 11 Elect Director Kathleen M. Dussault For Did Not Vote Shareholder 12 Elect Director Bernard C. Bailey For Did Not Vote Shareholder -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel E. Berce For For Management 1.3 Elect Director David W. Faeder For For Management 1.4 Elect Director Melinda H. McClure For For Management 1.5 Elect Director Ralph S. Michael, III For For Management 1.6 Elect Director Anthony P. Nader, III For For Management 1.7 Elect Director J. Rock Tonkel, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Ticker: AHH Security ID: 04208T108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Allen For Withhold Management 1.2 Elect Director James A. Carroll For Withhold Management 1.3 Elect Director James C. Cherry For Withhold Management 1.4 Elect Director Louis S. Haddad For For Management 1.5 Elect Director Eva S. Hardy For For Management 1.6 Elect Director Daniel A. Hoffler For For Management 1.7 Elect Director A. Russell Kirk For For Management 1.8 Elect Director John W. Snow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315507 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For For Management 1.2 Elect Director Jeffrey J. Zimmer For For Management 1.3 Elect Director Daniel C. Staton For For Management 1.4 Elect Director Marc H. Bell For For Management 1.5 Elect Director Carolyn Downey For For Management 1.6 Elect Director Thomas K. Guba For For Management 1.7 Elect Director Robert C. Hain For For Management 1.8 Elect Director John "Jack" P. For For Management Hollihan, III 1.9 Elect Director Stewart J. Paperin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Ticker: AFI Security ID: 04238R106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen S. Lane For For Management 1b Elect Director Jeffrey Liaw For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Donald R. Maier None None Management *Withdrawn Resolution* 1e Elect Director Michael W. Malone For For Management 1f Elect Director Larry S. McWilliams For For Management 1g Elect Director James C. Melville For For Management 1h Elect Director Jacob H. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Victor D. Grizzle For For Management 1.3 Elect Director Tao Huang For For Management 1.4 Elect Director Larry S. McWilliams For For Management 1.5 Elect Director James C. Melville For For Management 1.6 Elect Director John J. Roberts For For Management 1.7 Elect Director Gregory P. Spivy For For Management 1.8 Elect Director Roy W. Templin For For Management 1.9 Elect Director Cherryl T. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Kelley For For Management 1.2 Elect Director Michael D. Loberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARRAY BIOPHARMA, INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles M. Baum For For Management 1b Elect Director Gwen A. Fyfe For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Ticker: ARRS Security ID: G0551A103 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Matters Relating to the Offer For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. "Fran" Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Laurel J. Krzeminski For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tenee R. Casaccio For For Management 1.2 Elect Director Gary C. Dake For For Management 1.3 Elect Director Thomas L. Hoy For For Management 1.4 Elect Director Colin L. Read For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Ticker: ARWR Security ID: 04280A100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Anzalone For For Management 1.2 Elect Director Mauro Ferrari For For Management 1.3 Elect Director Douglass Given For For Management 1.4 Elect Director Michael S. Perry For Withhold Management 1.5 Elect Director William Waddill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Rose, Snyder & Jacobs LLP as For For Management Auditors -------------------------------------------------------------------------------- ARSANIS, INC. Ticker: ASNS Security ID: 042873109 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Issuance of Shares For For Management in Connection with Merger 2 Approve Reverse Stock Split For For Management 3 Change Company Name to X4 For For Management Pharmaceuticals, Inc. 4 Approve Issuance of Shares for a For For Management Private Placement 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC. Ticker: APAM Security ID: 04316A108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Seth W. Brennan For For Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For For Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Joel Alsfine For For Management 1.3 Elect Director David W. Hult For For Management 1.4 Elect Director Juanita T. James For For Management 1.5 Elect Director Eugene S. Katz For For Management 1.6 Elect Director Philip F. Maritz For For Management 1.7 Elect Director Maureen F. Morrison For For Management 1.8 Elect Director Thomas J. Reddin For For Management 1.9 Elect Director Bridget Ryan-Berman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Kirshenbaum For For Management 1.2 Elect Director Carrie W. Teffner For For Management 1.3 Elect Director Linda Yaccarino For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Callaghan For For Management 1.2 Elect Director Theodore S. Hanson For For Management 1.3 Elect Director Edwin A. Sheridan, IV For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Amish Gupta For For Management 1.4 Elect Director Kamal Jafarnia For For Management 1.5 Elect Director Frederick J. Kleisner For For Management 1.6 Elect Director Sheri L. Pantermuehl For For Management 1.7 Elect Director Alan L. Tallis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASHFORD INC. Ticker: AINC Security ID: 044104107 Meeting Date: AUG 07, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Against Management Private Placement 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ASHFORD INC. Ticker: AINC Security ID: 044104107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Dinesh P. Chandiramani For Withhold Management 1.3 Elect Director Darrell T. Hail For Withhold Management 1.4 Elect Director J. Robison Hays, III For For Management 1.5 Elect Director Uno Immanivong For For Management 1.6 Elect Director W. Michael Murphy For For Management 1.7 Elect Director Brian Wheeler For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS, INC. Ticker: ASH Security ID: 044186104 Meeting Date: FEB 08, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director Jay V. Ihlenfeld For For Management 1.4 Elect Director Susan L. Main For For Management 1.5 Elect Director Jerome A. Peribere For For Management 1.6 Elect Director Craig A. Rogerson For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director Janice J. Teal For For Management 1.9 Elect Director Michael J. Ward For For Management 1.10 Elect Director Kathleen Wilson-Thompson For For Management 1.11 Elect Director William A. Wulfsohn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LTD. Ticker: AHL Security ID: G05384105 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Supermajority Vote Requirement For For Management to Approve a Merger 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Haroian For For Management 1.2 Elect Director Antonio J. Pietri For For Management 1.3 Elect Director R. Halsey Wise For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES, INC. Ticker: ASMB Security ID: 045396108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Altig For For Management 1.2 Elect Director Mark Auerbach For For Management 1.3 Elect Director Richard D. DiMarchi For For Management 1.4 Elect Director Myron Z. Holubiak For For Management 1.5 Elect Director Helen S. Kim For For Management 1.6 Elect Director Alan J. Lewis For For Management 1.7 Elect Director Susan Mahony For For Management 1.8 Elect Director William R. Ringo, Jr. For For Management 1.9 Elect Director Derek A. Small For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASSERTIO THERAPEUTICS, INC. Ticker: ASRT Security ID: 04545L107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Fogarty For For Management 1.2 Elect Director Karen A. Dawes For For Management 1.3 Elect Director James J. Galeota, Jr. For For Management 1.4 Elect Director Arthur J. Higgins For For Management 1.5 Elect Director Heather L. Mason For For Management 1.6 Elect Director William T. McKee For For Management 1.7 Elect Director Peter D. Staple For For Management 1.8 Elect Director James L. Tyree For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Michael T. Crowley, Jr. For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director Judith P. Greffin For For Management 1.6 Elect Director Michael J. Haddad For For Management 1.7 Elect Director William R. Hutchinson For For Management 1.8 Elect Director Robert A. Jeffe For For Management 1.9 Elect Director Eileen A. Kamerick For For Management 1.10 Elect Director Gale E. Klappa For For Management 1.11 Elect Director Richard T. Lommen For For Management 1.12 Elect Director Corey L. Nettles For For Management 1.13 Elect Director Karen T. van Lith For For Management 1.14 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Ticker: AC Security ID: 045528106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Gabelli For Withhold Management 1.2 Elect Director Mario J. Gabelli For Withhold Management 1.3 Elect Director Douglas R. Jamieson For Withhold Management 1.4 Elect Director Daniel R. Lee For For Management 1.5 Elect Director Bruce M. Lisman For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Salvatore F. Sodano For For Management 1.8 Elect Director Elisa M. Wilson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Michael T. O'Kane For For Management 1j Elect Director Yukiko Omura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5aa Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 5ab Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 5ac Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 5ad Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 5ae Elect Ling Chow as Director of Assured For For Management Guaranty Re Ltd 5af Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 5ag Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 5ah Elect Walter A. Scott as Director of For For Management Assured Guaranty Re Ltd 5B Ratify PricewaterhouseCoopers LLP as For For Management Auditor of Assured Guaranty Re Ltd -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director David Slackman For For Management 1.3 Elect Director Timothy Bishop For For Management 1.4 Elect Director Mark Levenfus For For Management 1.5 Elect Director Louis A. Piccolo For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Sansom For For Management 1.2 Elect Director William Bradley Southern For For Management 1.3 Elect Director Tracey H. Cook For For Management 1.4 Elect Director Mary L. Howell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director Jeffry D. Frisby For For Management 1.4 Elect Director Peter J. Gundermann For For Management 1.5 Elect Director Warren C. Johnson For For Management 1.6 Elect Director Kevin T. Keane For For Management 1.7 Elect Director Neil Y. Kim For For Management 1.8 Elect Director Mark Moran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASURE SOFTWARE, INC. Ticker: ASUR Security ID: 04649U102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Sandberg For For Management 1.2 Elect Director Bradford Oberwager For For Management 1.3 Elect Director Daniel Gill For For Management 1.4 Elect Director Patrick Goepel For For Management 1.5 Elect Director J. Randall Waterfield For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Stock Option Exchange Program For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AT HOME GROUP, INC. Ticker: HOME Security ID: 04650Y100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve K. Barbarick For For Management 1.2 Elect Director Paula L. Bennett For For Management 1.3 Elect Director Martin C. Eltrich, III For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Ticker: ATRA Security ID: 046513107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. Fust For Withhold Management 1.2 Elect Director Roy Baynes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: FEB 07, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Belardi For Did Not Vote Management 1.2 Elect Director Matthew R. Michelini For Did Not Vote Management 1.3 Elect Director Brian Leach For Did Not Vote Management 1.4 Elect Director Gernot Lohr For Did Not Vote Management 1.5 Elect Director Marc Rowan For Did Not Vote Management 1.6 Elect Director Scott Kleinman For Did Not Vote Management 1.7 Elect Director Mitra Hormozi For Did Not Vote Management 2.1 Elect Subsidiary Director James R. For Did Not Vote Management Belardi 2.2 Elect Subsidiary Director Robert L. For Did Not Vote Management Borden 2.3 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 2.4 Elect Subsidiary Director Gernot Lohr For Did Not Vote Management 2.5 Elect Subsidiary Director Hope For Did Not Vote Management Schefler Taitz 2.6 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 3.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 3.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 3.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 4.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 4.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 4.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 5.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 5.2 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 6 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 7 Authorize Board to Fix Remuneration of For Did Not Vote Management the Auditors 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 9 Amend Bylaws For Did Not Vote Management 10 Approve Omnibus Stock Plan For Did Not Vote Management A Shareholder Represents that Neither None Did Not Vote Management they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No B Shareholder Represents that it is None Did Not Vote Management Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No -------------------------------------------------------------------------------- ATHENEX, INC. Ticker: ATNX Security ID: 04685N103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Campbell For Withhold Management 1.2 Elect Director Manson Fok For Withhold Management 1.3 Elect Director John Moore Vierling For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ATHERSYS, INC. Ticker: ATHX Security ID: 04744L106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gil Van Bokkelen For For Management 1.2 Elect Director John J. Harrington For For Management 1.3 Elect Director Lee E. Babiss For For Management 1.4 Elect Director Ismail Kola For For Management 1.5 Elect Director Lorin J. Randall For For Management 1.6 Elect Director Jack L. Wyszomierski For For Management 1.7 Elect Director Hardy TS Kagimoto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP, INC. Ticker: ATKR Security ID: 047649108 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Justin A. Kershaw For For Management 1B Elect Director Scott H. Muse For For Management 1C Elect Director William R. VanArsdale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATLANTIC AMERICAN CORPORATION Ticker: AAME Security ID: 048209100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.2 Elect Director Robin R. Howell For Withhold Management 1.3 Elect Director Mark E. Preisinger For For Management 1.4 Elect Director Joseph M. Scheerer For For Management 1.5 Elect Director Scott G. Thompson For Withhold Management 1.6 Elect Director D. Keehln Wheeler For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Ticker: ACBI Security ID: 048269203 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. "Sonny" For Withhold Management Deriso, Jr. 1.2 Elect Director Shantella E. "Shan" For For Management Cooper 1.3 Elect Director Henchy R. Enden For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director Douglas J. Hertz For For Management 1.6 Elect Director R. Charles Shufeldt For For Management 1.7 Elect Director Lizanne Thomas For For Management 1.8 Elect Director Douglas L. Williams For For Management 1.9 Elect Director Marietta Edmunds Zakas For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For For Management 1.2 Elect Director Jeffrey A. Howard For For Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Charles F. Bolden, Jr. For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director Bobby J. Griffin For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Jane H. Lute For For Management 1.8 Elect Director Duncan J. McNabb For For Management 1.9 Elect Director Sheila A. Stamps For For Management 1.10 Elect Director John K. Wulff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Kelly H. Compton For For Management 1d Elect Director Sean Donohue For For Management 1e Elect Director Rafael G. Garza For For Management 1f Elect Director Richard K. Gordon For For Management 1g Elect Director Robert C. Grable For For Management 1h Elect Director Michael E. Haefner For For Management 1i Elect Director Nancy K. Quinn For For Management 1j Elect Director Richard A. Sampson For For Management 1k Elect Director Stephen R. Springer For For Management 1l Elect Director Diana J. Walters For For Management 1m Elect Director Richard Ware, II For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Methane Leaks & Management Against For Shareholder Actions -------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Ticker: ATNI Security ID: 00215F107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin L. Budd For For Management 1b Elect Director Bernard J. Bulkin For For Management 1c Elect Director Richard J. Ganong For For Management 1d Elect Director John C. Kennedy For For Management 1e Elect Director Liane J. Pelletier For For Management 1f Elect Director Michael T. Prior For For Management 1g Elect Director Charles J. Roesslein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For For Management 1c Elect Director Scott W. Drake For For Management 1d Elect Director Regina E. Groves For For Management 1e Elect Director B. Kristine Johnson For For Management 1f Elect Director Mark R. Lanning For For Management 1g Elect Director Sven A. Wehrwein For For Management 1h Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Stupp, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUDENTES THERAPEUTICS, INC. Ticker: BOLD Security ID: 05070R104 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Morrison For Withhold Management 1.2 Elect Director Matthew R. Patterson For Withhold Management 1.3 Elect Director Julie Anne Smith For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Jan Carlson For Withhold Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Xiaozhi Liu For For Management 1.8 Elect Director Min Liu For For Management 1.9 Elect Director James M. Ringler For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Steven L. Gerard For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Carl C. Liebert, III For For Management 1.8 Elect Director G. Mike Mikan For For Management 1.9 Elect Director Jacqueline A. Travisano For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AUTOWEB, INC. Ticker: AUTO Security ID: 05335B100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fuchs For For Management 1.2 Elect Director Janet M. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- AV HOMES, INC. Ticker: AVHI Security ID: 00234P102 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVALARA, INC. Ticker: AVLR Security ID: 05338G106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Gilhuly For Withhold Management 1.2 Elect Director Scott M. McFarlane For Withhold Management 1.3 Elect Director Tami Reller For Withhold Management 1.4 Elect Director Kathleen Zwickert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AVANGRID, INC. Ticker: AGR Security ID: 05351W103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ignacio Sanchez Galan For Against Management 1.2 Elect Director John E. Baldacci For Against Management 1.3 Elect Director Robert Duffy For For Management 1.4 Elect Director Carol L. Folt For For Management 1.5 Elect Director Teresa Herbert For For Management 1.6 Elect Director Patricia Jacobs For For Management 1.7 Elect Director John L. Lahey For For Management 1.8 Elect Director Santiago Martinez For Against Management Garrido 1.9 Elect Director Sonsoles Rubio Reinoso For Against Management 1.10 Elect Director Juan Carlos Rebollo For Against Management Liceaga 1.11 Elect Director Jose Sainz Armada For Against Management 1.12 Elect Director Alan D. Solomont For For Management 1.13 Elect Director Elizabeth Timm For For Management 1.14 Elect Director James P. Torgerson For Against Management 2 Ratify KPMG US, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVANOS MEDICAL, INC. Ticker: AVNS Security ID: 05350V106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Byrnes For For Management 1b Elect Director Maria Sainz For For Management 1c Elect Director Julie Shimer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Ticker: AVYA Security ID: 05351X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Watkins For For Management 1.2 Elect Director James M. Chirico, Jr. For For Management 1.3 Elect Director Stephan Scholl For For Management 1.4 Elect Director Susan L. Spradley For For Management 1.5 Elect Director Stanley J. Sutula, III For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director Jacqueline E. Yeaney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVEO PHARMACEUTICALS, INC. Ticker: AVEO Security ID: 053588109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Bailey For For Management 1.2 Elect Director Kenneth M. Bate For For Management 1.3 Elect Director Anthony B. Evnin For For Management 1.4 Elect Director Gregory T. Mayes For For Management 1.5 Elect Director Robert C. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Ticker: CDMO Security ID: 05368M106 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bamforth For Withhold Management 1.2 Elect Director Joseph Carleone For Withhold Management 1.3 Elect Director Richard B. Hancock For Withhold Management 1.4 Elect Director Roger J. Lias For Withhold Management 1.5 Elect Director Joel McComb For Withhold Management 1.6 Elect Director Gregory P. Sargen For Withhold Management 1.7 Elect Director Patrick D. Walsh For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Bakish For For Management 1b Elect Director Paula E. Boggs For For Management 1c Elect Director Jeff Rosica For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman For For Management 1.2 Elect Director Larry D. De Shon For For Management 1.3 Elect Director Brian J. Choi For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Glenn Lurie For For Management 1.8 Elect Director Jagdeep Pahwa For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Francis J. Shammo For For Management 1.11 Elect Director Carl Sparks For For Management 1.12 Elect Director Sanoke Viswanathan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVISTA CORP. Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kristianne Blake For For Management 1B Elect Director Donald C. Burke For For Management 1C Elect Director Rebecca A. Klein For For Management 1D Elect Director Scott H. Maw For For Management 1E Elect Director Scott L. Morris For For Management 1F Elect Director Marc F. Racicot For For Management 1G Elect Director Heidi B. Stanley For For Management 1H Elect Director R. John Taylor For For Management 1I Elect Director Dennis P. Vermillion For For Management 1J Elect Director Janet D. Widmann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director William J. Amelio For For Management 1c Elect Director Michael A. Bradley For For Management 1d Elect Director R. Kerry Clark For For Management 1e Elect Director Brenda L. Freeman For For Management 1f Elect Director Jo Ann Jenkins For For Management 1g Elect Director Oleg Khaykin For For Management 1h Elect Director James A. Lawrence For For Management 1i Elect Director Avid Modjtabai For For Management 1j Elect Director William H. Schumann ,III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Armario For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Nancy Killefer For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director Helen McCluskey For For Management 1.6 Elect Director Andrew G. McMaster, Jr. For For Management 1.7 Elect Director James A. Mitarotonda For For Management 1.8 Elect Director Jan Zijderveld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP, For For Management United Kingdom as Auditors -------------------------------------------------------------------------------- AVROBIO, INC. Ticker: AVRO Security ID: 05455M100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Paige For Withhold Management 1b Elect Director Philip J. Vickers For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Sarvis For Withhold Management 1.2 Elect Director Goro Yamaguchi For Withhold Management 1.3 Elect Director Joseph Stach For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AXA EQUITABLE HOLDINGS, INC. Ticker: EQH Security ID: 054561105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Buberl For For Management 1.2 Elect Director Gerald Harlin For For Management 1.3 Elect Director Daniel G. Kaye For For Management 1.4 Elect Director Kristi A. Matus For For Management 1.5 Elect Director Ramon de Oliveira For Withhold Management 1.6 Elect Director Mark Pearson For For Management 1.7 Elect Director Bertram L. Scott For For Management 1.8 Elect Director George Stansfield For For Management 1.9 Elect Director Charles G.T. Stonehill For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah J. Kissire For For Management 1.2 Elect Director Elizabeth C. Lempres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540208 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzu-Yin "TY" Chiu For For Management 1.2 Elect Director Richard J. Faubert For For Management 1.3 Elect Director R. John Fletcher For For Management 1.4 Elect Director Arthur L. George, Jr. For For Management 1.5 Elect Director Joseph P. Keithley For For Management 1.6 Elect Director John T. Kurtzweil For For Management 1.7 Elect Director Mary G. Puma For For Management 1.8 Elect Director Thomas St. Dennis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Deloitte Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AAXN Security ID: 05464C101 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AAXN Security ID: 05464C101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director Hadi Partovi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote None For Shareholder Requirement -------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Ticker: AX Security ID: 05566U108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Grinberg For Withhold Management 1.2 Elect Director Gregory Garrabrants For For Management 1.3 Elect Director Uzair Dada For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard J. LeBlanc For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Paul Eisman For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Thomas E. Ferguson For For Management 1.5 Elect Director Kevern R. Joyce For For Management 1.6 Elect Director Venita McCellon - Allen For For Management 1.7 Elect Director Ed McGough For For Management 1.8 Elect Director Stephen E. Pirnat For For Management 1.9 Elect Director Steven R. Purvis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DeAnn L. Brunts For For Management 1.2 Elect Director Charles F. Marcy For For Management 1.3 Elect Director Robert D. Mills For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Kenneth G. Romanzi For For Management 1.8 Elect Director Stephen C. Sherrill For For Management 1.9 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Ticker: RILY Security ID: 05580M108 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryant R. Riley For For Management 1.2 Elect Director Robert D'Agostino For Withhold Management 1.3 Elect Director Andrew Gumaer For For Management 1.4 Elect Director Todd D. Sims For For Management 1.5 Elect Director Thomas J. Kelleher For For Management 1.6 Elect Director Mikel H. Williams For For Management 1.7 Elect Director Michael J. Sheldon For Withhold Management 1.8 Elect Director Robert L. Antin For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Ticker: RILY Security ID: 05580M108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryant R. Riley For For Management 1.2 Elect Director Robert D'Agostino For Withhold Management 1.3 Elect Director Andrew Gumaer For For Management 1.4 Elect Director Todd D. Sims For Withhold Management 1.5 Elect Director Thomas J. Kelleher For For Management 1.6 Elect Director Mikel H. Williams For Withhold Management 1.7 Elect Director Michael J. Sheldon For For Management 1.8 Elect Director Robert L. Antin For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Ticker: BW Security ID: 05614L100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Henry E. Bartoli For For Management 2b Elect Director Cynthia S. Dubin For For Management 2c Elect Director Kenneth Siegel For For Management 3a Elect Director Henry E. Bartoli For For Management 3b Elect Director Cynthia S. Dubin For For Management 3c Elect Director Kenneth Siegel For For Management 4 Eliminate Supermajority Vote For Against Management Requirement 5 Increase Authorized Common Stock For For Management 6 Approve Equitization Transactions For For Management 7 Approve Business Opportunity Proposal For For Management 8 Approve Reverse Stock Split For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Deloitte & Touche LLP as Auditor For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Kenneth C. Bockhorst For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Gail A. Lione For For Management 1.6 Elect Director Richard A. Meeusen For For Management 1.7 Elect Director Tessa M. Myers For For Management 1.8 Elect Director James F. Stern For For Management 1.9 Elect Director Glen E. Tellock For For Management 1.10 Elect Director Todd J. Teske For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Yong LLP as Auditor For For Management -------------------------------------------------------------------------------- BAIN CAPITAL SPECIALTY FINANCE, INC. Ticker: BCSF Security ID: 05684B107 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduced Asset Coverage Ratio For For Management 2 Amend Investment Advisory Agreement For For Management between Bain Capital Specialty Finance, Inc. and BCSF Advisors, LP 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Harris For For Management 1.2 Elect Director Matthew D. Wineinger For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Curran For For Management 1.2 Elect Director B.A. Fallon-Walsh For For Management 1.3 Elect Director Bonnie G. Hill For For Management 1.4 Elect Director Richard J. Lashley For For Management 1.5 Elect Director Jonah F. Schnel For For Management 1.6 Elect Director W. Kirk Wycoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brand For For Management 1.2 Elect Director C.L. Craig, Jr. For For Management 1.3 Elect Director F. Ford Drummond For For Management 1.4 Elect Director Joseph Ford For For Management 1.5 Elect Director David R. Harlow For For Management 1.6 Elect Director William O. Johnstone For For Management 1.7 Elect Director Frank Keating For For Management 1.8 Elect Director Bill G. Lance For For Management 1.9 Elect Director Dave R. Lopez For For Management 1.10 Elect Director William Scott Martin For For Management 1.11 Elect Director Tom H. McCasland, III For For Management 1.12 Elect Director Ronald J. Norick For For Management 1.13 Elect Director David E. Rainbolt For For Management 1.14 Elect Director H.E. Rainbolt For For Management 1.15 Elect Director Robin Roberson For For Management 1.16 Elect Director Michael S. Samis For For Management 1.17 Elect Director Darryl Schmidt For For Management 1.18 Elect Director Natalie Shirley For For Management 1.19 Elect Director Michael K. Wallace For For Management 1.20 Elect Director Gregory G. Wedel For For Management 1.21 Elect Director G. Rainey Williams, Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- BANCORP OF NEW JERSEY, INC. Ticker: BKJ Security ID: 059915108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy E. Graves For Withhold Management 1.2 Elect Director Anthony M. LoConte For Withhold Management 1.3 Elect Director Rosario Luppino For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Baker Tilly Virchow Krouse, LLP For For Management as Auditors -------------------------------------------------------------------------------- BANCORPSOUTH BANK Ticker: BXS Security ID: 05971J102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director Shannon A. Brown For For Management 1.3 Elect Director Alan W. Perry For For Management 1.4 Elect Director James D. Rollins, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANDWIDTH INC. Ticker: BAND Security ID: 05988J103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Murdock For Withhold Management 1.2 Elect Director Douglas A. Suriano For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Ticker: BOCH Security ID: 06424J103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin N. Bennett For For Management 1.2 Elect Director Gary R. Burks For For Management 1.3 Elect Director Randall S. Eslick For For Management 1.4 Elect Director Joseph Q. Gibson For For Management 1.5 Elect Director Jon W. Halfhide For For Management 1.6 Elect Director David J. Inderkum For For Management 1.7 Elect Director Linda J. Miles For For Management 1.8 Elect Director Karl L. Silberstein For For Management 1.9 Elect Director Terence J. Street For For Management 1.10 Elect Director Lyle L. Tullis For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director John C. Erickson For For Management 1.5 Elect Director Joshua D. Feldman For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Raymond P. Vara, Jr. For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BANK OF MARIN BANCORP Ticker: BMRC Security ID: 063425102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Barlow For Withhold Management 1.2 Elect Director Russell A. Colombo For Withhold Management 1.3 Elect Director James C. Hale For Withhold Management 1.4 Elect Director Robert Heller For Withhold Management 1.5 Elect Director Norma J. Howard For Withhold Management 1.6 Elect Director Kevin R. Kennedy For Withhold Management 1.7 Elect Director William H. McDevitt For Withhold Management 1.8 Elect Director Leslie E. Murphy For Withhold Management 1.9 Elect Director Joel Sklar For Withhold Management 1.10 Elect Director Brian M. Sobel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Brown For For Management 1b Elect Director Paula Cholmondeley For For Management 1c Elect Director Beverly Cole For For Management 1d Elect Director Robert East For For Management 1e Elect Director Kathleen Franklin For For Management 1f Elect Director Catherine B. Freedberg For For Management 1g Elect Director Jeffrey Gearhart For For Management 1h Elect Director George Gleason For For Management 1i Elect Director Peter Kenny For For Management 1j Elect Director William A. Koefoed, Jr. For For Management 1k Elect Director Walter J. "Jack" For For Management Mullen, III 1l Elect Director Christopher Orndorff For For Management 1m Elect Director Robert Proost For For Management 1n Elect Director John Reynolds For For Management 1o Elect Director Steven Sadoff For For Management 1p Elect Director Ross Whipple For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK7 CORP. Ticker: BSVN Security ID: 06652N107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Alexander For Against Management 1.2 Elect Director J. Michael Sanner For Against Management 1.3 Elect Director Thomas L. "Tom" Travis For Against Management 2 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hausmann For Withhold Management 1.2 Elect Director Glen R. Wherfel For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Ticker: BWFG Security ID: 06654A103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Bauer For For Management 1.2 Elect Director Gail E.D. Brathwaite For Withhold Management 1.3 Elect Director Richard E. Castiglioni For Withhold Management 1.4 Elect Director Eric J. Dale For For Management 1.5 Elect Director Blake S. Drexler For For Management 1.6 Elect Director James M. Garnett, Jr. For For Management 1.7 Elect Director Christopher R. Gruseke For For Management 1.8 Elect Director Daniel S. Jones For For Management 1.9 Elect Director Todd Lampert For Withhold Management 1.10 Elect Director Victor S. Liss For For Management 1.11 Elect Director Carl M. Porto For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- BANNER CORP. Ticker: BANR Security ID: 06652V208 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl R. Bishop For For Management 1.2 Elect Director Connie R. Collingsworth For For Management 1.3 Elect Director Brent A. Orrico For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daina H. Belair For For Management 1b Elect Director Matthew L. Caras For For Management 1c Elect Director David M. Colter For For Management 1d Elect Director Steven H. Dimick For For Management 1e Elect Director Martha T. Dudman For For Management 1f Elect Director Lauri E. Fernald For For Management 1g Elect Director Brendan J. O'Halloran For For Management 1h Elect Director Curtis C. Simard For For Management 1i Elect Director Kenneth E. Smith For For Management 1j Elect Director Stephen R. Theroux For For Management 1k Elect Director Scott G. Toothaker For For Management 1l Elect Director David B. Woodside For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Ticker: BNED Security ID: 06777U101 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily C. Chiu For For Management 1.2 Elect Director Daniel A. DeMatteo For For Management 1.3 Elect Director David G. Golden For For Management 1.4 Elect Director Michael P. Huseby For For Management 1.5 Elect Director John R. Ryan For For Management 1.6 Elect Director Jerry Sue Thornton For For Management 1.7 Elect Director David A. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: OCT 03, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director William Dillard, II For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Gary G. Benanav For For Management 1d Elect Director Patrick J. Dempsey For For Management 1e Elect Director Richard J. Hipple For For Management 1f Elect Director Thomas J. Hook For For Management 1g Elect Director Mylle H. Mangum For For Management 1h Elect Director Hans-Peter Manner For For Management 1i Elect Director Hassell H. McClellan For For Management 1j Elect Director William J. Morgan For For Management 1k Elect Director Anthony V. Nicolosi For For Management 1l Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Ticker: BRN Security ID: 068221100 Meeting Date: MAR 04, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Anderson For Withhold Management 1.2 Elect Director Murray C. Gardner For Withhold Management 1.3 Elect Director Alexander C. Kinzler For Withhold Management 1.4 Elect Director Russell M. Gifford For Withhold Management 1.5 Elect Director Kevin K. Takata For Withhold Management 1.6 Elect Director Robert J. Inglima, Jr. For Withhold Management 1.7 Elect Director James S. Barnwell, III For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Michael L. Elich For For Management 1.4 Elect Director James B. Hicks For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 1.7 Elect Director Vincent P. Price For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Kern For Withhold Management 1.2 Elect Director Samuel E. Langford For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Virginia W. Hamlet For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director J. Walter McDowell For For Management 1.6 Elect Director Robert H. Spilman, Jr. For For Management 1.7 Elect Director William C. Wampler, Jr. For For Management 1.8 Elect Director William C. Warden, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BBX CAPITAL CORPORATION Ticker: BBX Security ID: 05491N104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For Withhold Management 1.2 Elect Director John E. Abdo For Withhold Management 1.3 Elect Director Jarett S. Levan For Withhold Management 1.4 Elect Director Seth M. Wise For Withhold Management 1.5 Elect Director Norman H. Becker For Withhold Management 1.6 Elect Director Andrew R. Cagnetta, Jr. For Withhold Management 1.7 Elect Director Steven M. Coldren For Withhold Management 1.8 Elect Director Darwin Dornbush For Withhold Management 1.9 Elect Director Willis N. Holcombe For Withhold Management 1.10 Elect Director Oscar Holzmann For Withhold Management 1.11 Elect Director Joel Levy For Withhold Management 1.12 Elect Director William Nicholson For Withhold Management 1.13 Elect Director Anthony P. Segreto For Withhold Management 1.14 Elect Director Neil Sterling For Withhold Management 1.15 Elect Director Charlie C. Winningham, For Withhold Management II 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Q. Bielan For For Management 1.2 Elect Director James E. Collins For For Management 1.3 Elect Director Mark D. Hogan For For Management 1.4 Elect Director John Pulomena For For Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director Carl T. Berquist For For Management 1.4 Elect Director Barbara G. Fast For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director Alan Gershenhorn For For Management 1.7 Elect Director Philip W. Knisely For For Management 1.8 Elect Director Robert M. McLaughlin For For Management 1.9 Elect Director Neil S. Novich For For Management 1.10 Elect Director Stuart A. Randle For For Management 1.11 Elect Director Nathan K. Sleeper For For Management 1.12 Elect Director Douglas L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Fowler For For Management 1.2 Elect Director Herbert W. McCord For For Management 1.3 Elect Director Brian E. Beasley For Withhold Management 1.4 Elect Director Bruce G. Beasley For Withhold Management 1.5 Elect Director Caroline Beasley For Withhold Management 1.6 Elect Director George G. Beasley For Withhold Management 1.7 Elect Director Peter A. Bordes, Jr. For Withhold Management 1.8 Elect Director Michael J. Fiorile For For Management 1.9 Elect Director Allen B. Shaw For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Peter M. Orser For For Management 1g Elect Director Norma A. Provencio For For Management 1h Elect Director Danny R. Shepherd For For Management 1i Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Securities Transfer Restrictions For For Management 5 Adopt New NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Bryan C. Cressey For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director George E. Minnich For For Management 1i Elect Director John S. Stroup For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELLICUM PHARMACEUTICALS, INC. Ticker: BLCM Security ID: 079481107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Brown For Withhold Management 1.2 Elect Director Edmund P. Harrigan For Withhold Management 1.3 Elect Director Judith Klimovsky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BELMOND LTD. Ticker: BEL Security ID: G1154H107 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 02, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Approve Provision of the New Amcor For For Management Articles of Association Relating to Requirements for Shareholder Nominations and Other Proposals 4 Provide Directors May Only Be Removed For For Management for Cause 5 Amend Quorum Requirements For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carlson For For Management 1.2 Elect Director Douglas G. Duncan For For Management 1.3 Elect Director Robert K. Gifford For For Management 1.4 Elect Director Kenneth T. Lamneck For For Management 1.5 Elect Director Jeffrey S. McCreary For For Management 1.6 Elect Director Merilee Raines For For Management 1.7 Elect Director David W. Scheible For For Management 1.8 Elect Director Jeffrey W. Benck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BENEFICIAL BANCORP, INC. Ticker: BNCL Security ID: 08171T102 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BENEFITFOCUS, INC. Ticker: BNFT Security ID: 08180D106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Dennerline For For Management 1.2 Elect Director Francis J. Pelzer, V For For Management 1.3 Elect Director Ana M. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brunelle For For Management 1.2 Elect Director Robert M. Curley For For Management 1.3 Elect Director John B. Davies For For Management 1.4 Elect Director J. Williar Dunlaevy For For Management 1.5 Elect Director Cornelius D. Mahoney For For Management 1.6 Elect Director Richard M. Marotta For For Management 1.7 Elect Director Pamela A. Massad For For Management 1.8 Elect Director Laurie Norton Moffatt For For Management 1.9 Elect Director Richard J. Murphy For For Management 1.10 Elect Director William J. Ryan For For Management 1.11 Elect Director D. Jeffrey Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Idalene F. Kesner For For Management 1b Elect Director Carl J. (Rick) For For Management Rickertsen 1c Elect Director Thomas E. Salmon For For Management 1d Elect Director Paula A. Sneed For For Management 1e Elect Director Robert A. Steele For For Management 1f Elect Director Stephen E. Sterrett For For Management 1g Elect Director Scott B. Ullem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Provide Right to Call Special Meeting For For Management 6 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- BERRY PETROLEUM CORPORATION Ticker: BRY Security ID: 08579X101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cary Baetz For For Management 1b Elect Director Brent S. Buckley For For Management 1c Elect Director Anne L. Mariucci For For Management 1d Elect Director Donald L. Paul For For Management 1e Elect Director C. Kent Potter For For Management 1f Elect Director A. T. "Trem" Smith For For Management 1g Elect Director Eugene "Gene" Voiland For For Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- BG STAFFING, INC. Ticker: BGSF Security ID: 05544A109 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allen Baker, Jr. For Withhold Management 2 Ratify Whitley Penn LLP as Auditors For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Stephen T. Curwood For Withhold Management 1.3 Elect Director William J. Moran For Withhold Management 1.4 Elect Director Linda A. Bell For Withhold Management 1.5 Elect Director David P. Richards For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Van B. Honeycutt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Sebastian J. DiGrande For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Christopher J. McCormick For For Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Wendy L. Schoppert For For Management 1.9 Elect Director Bruce K. Thorn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R408 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For Withhold Management 1.2 Elect Director Philip L. Cooley For Withhold Management 1.3 Elect Director Kenneth R. Cooper For Withhold Management 1.4 Elect Director James P. Mastrian For Withhold Management 1.5 Elect Director Ruth J. Person For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BIO-PATH HOLDINGS, INC. Ticker: BPTH Security ID: 09057N201 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Nielsen For For Management 1.2 Elect Director Heath W. Cleaver For Withhold Management 1.3 Elect Director Mark P. Colonnese For Withhold Management 1.4 Elect Director Paul D. Aubert For For Management 1.5 Elect Director Douglas P. Morris For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BIO-TECHNE CORP. Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director John L. Higgins For For Management 2c Elect Director Joseph D. Keegan For For Management 2d Elect Director Charles R. Kummeth For For Management 2e Elect Director Roeland Nusse For For Management 2f Elect Director Alpna Seth For For Management 2g Elect Director Randolph C. Steer For For Management 2h Elect Director Harold J. Wiens For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Aselage For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Ticker: BDSI Security ID: 09060J106 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Certificate of Incorporation to For For Management Clarify the Voting Standard for the Election of Director Nominees 3 Increase Authorized Common Stock For For Management 4.1 Elect Director Peter S. Greenleaf For For Management 4.2 Elect Director Todd C. Davis For For Management 5 Ratify Cherry Bekaert LLP as Auditors For For Management 6 Ratify the Issuance and Sale of the For For Management Series B Preferred Stock and Approve the Issuance of Common Stock Upon the Conversion of the Series B Preferred Stock 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. Ticker: BHVN Security ID: G11196105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gregory H. Bailey For Against Management 1B Elect Director John W. Childs For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BIOLASE, INC. Ticker: BIOL Security ID: 090911207 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BIOLASE, INC. Ticker: BIOL Security ID: 090911207 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Lanman For For Management 1.2 Elect Director Jonathan T. Lord For For Management 1.3 Elect Director Todd A. Norbe For For Management 1.4 Elect Director Jess Roper For For Management 1.5 Elect Director Garrett Sato For For Management 1.6 Elect Director Elaine C. Wagner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Willard Dere For For Management 1.3 Elect Director Michael Grey For For Management 1.4 Elect Director Elaine J. Heron For For Management 1.5 Elect Director Robert J. Hombach For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 1.9 Elect Director David E.I. Pyott For For Management 1.10 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Greenleaf For For Management 1.2 Elect Director Michael G. Bronfein For For Management 1.3 Elect Director David W. Golding For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Steven Neumann For For Management 1.6 Elect Director R. Carter Pate For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Ticker: BSTC Security ID: 090931106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Schamroth For Withhold Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIOTELEMETRY, INC. Ticker: BEAT Security ID: 090672106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tiffany Olson For For Management 1.2 Elect Director Stephan Rietiker For For Management 1.3 Elect Director Rebecca W. Rimel For For Management 1.4 Elect Director Robert J. Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOTIME, INC. Ticker: BTX Security ID: 09066L105 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter 'Pete' A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management 1.4 Elect Director Gerald 'Jerry' W. For For Management Deitchle 1.5 Elect Director Noah A. Elbogen For For Management 1.6 Elect Director Lea Anne S. Ottinger For For Management 1.7 Elect Director Janet M. Sherlock For For Management 1.8 Elect Director Gregory A. Trojan For For Management 1.9 Elect Director Patrick D. Walsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Ticker: BJ Security ID: 05550J101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishad Chande For Withhold Management 1.2 Elect Director Christopher H. Peterson For For Management 1.3 Elect Director Judith L. Werthauser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia J. Comparin For For Management 1.2 Elect Director Richard L. Crouch For For Management 1.3 Elect Director Richard C. Elias For For Management 1.4 Elect Director Thomas G. Greig For For Management 1.5 Elect Director John S. Heller For For Management 1.6 Elect Director Joel T. Trammell For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linden R. Evans For For Management 1.2 Elect Director Robert P. Otto For For Management 1.3 Elect Director Mark A. Schober For For Management 1.4 Elect Director Thomas J. Zeller For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK KNIGHT, INC. Ticker: BKI Security ID: 09215C105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hunt For For Management 1.2 Elect Director Ganesh B. Rao For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas R. Ertel For For Management 1b Elect Director Michael P. Gianoni For For Management 1c Elect Director Sarah E. Nash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Brennan For Withhold Management 1.2 Elect Director William Griffith For Withhold Management 1.3 Elect Director Graham Smith For Withhold Management 1.4 Elect Director Mika Yamamoto For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Nash For For Management 1.2 Elect Director Stephen D. Plavin For For Management 1.3 Elect Director Leonard W. Cotton For For Management 1.4 Elect Director Thomas E. Dobrowski For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director Henry N. Nassau For For Management 1.7 Elect Director Jonathan L. Pollack For Withhold Management 1.8 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLOOM ENERGY CORP. Ticker: BE Security ID: 093712107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin L. Powell For Against Management 1.2 Elect Director Scott Sandell For Against Management 1.3 Elect Director KR Sridhar For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For For Management 1.2 Elect Director Tara Walpert Levy For For Management 1.3 Elect Director Elizabeth A. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Aldrich For For Management 1.2 Elect Director William L. Atwell For For Management 1.3 Elect Director John S. Clendening For For Management 1.4 Elect Director H. McIntyre Gardner For For Management 1.5 Elect Director Christopher W. Walters For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUE APRON HOLDINGS, INC. Ticker: APRN Security ID: 09523Q101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie M.B. Bradley For Withhold Management 1.2 Elect Director Brian P. Kelley For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUE BIRD CORP. Ticker: BLBD Security ID: 095306106 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chan W. Galbato For For Management 1.2 Elect Director Kathleen M. Shaw For For Management -------------------------------------------------------------------------------- BLUE HILLS BANCORP, INC. Ticker: BHBK Security ID: 095573101 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendy L. Dixon For For Management 1b Elect Director David P. Schenkein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H208 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karel K. Czanderna For For Management 1.2 Elect Director Dominic DiNapoli For For Management 1.3 Elect Director Kim S. Fennebresque For For Management 1.4 Elect Director Mitchell B. Lewis For For Management 1.5 Elect Director Alan H. Schumacher For For Management 1.6 Elect Director J. David Smith For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Albers For Withhold Management 1.2 Elect Director Mark Goldberg For Withhold Management 1.3 Elect Director Nicholas Lydon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Ticker: BRG Security ID: 09627J102 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2.1 Elect Director R. Ramin Kamfar For For Management 2.2 Elect Director Brian D. Bailey For Withhold Management 2.3 Elect Director I. Bobby Majumder For Withhold Management 2.4 Elect Director Romano Tio For Withhold Management 2.5 Elect Director Elizabeth Harrison For For Management 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Ticker: BMCH Security ID: 05591B109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cory J. Boydston For For Management 1b Elect Director Henry Buckley For For Management 1c Elect Director Carl R. Vertuca, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Ticker: WIFI Security ID: 09739C102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lance Rosenzweig For For Management 1B Elect Director Michele Choka For For Management 1C Elect Director David Hagan For For Management 1D Elect Director Terrell Jones For For Management 1E Elect Director Kathy Misunas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOISE CASCADE CO. Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven C. Cooper For For Management 1B Elect Director Karen E. Gowland For For Management 1C Elect Director David H. Hannah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOJANGLES', INC. Ticker: BOJA Security ID: 097488100 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Steven Bangert For Withhold Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Steven G. Bradshaw For Withhold Management 1.6 Elect Director Chester E. Cadieux, III For Withhold Management 1.7 Elect Director Gerard P. Clancy For For Management 1.8 Elect Director John W. Coffey For For Management 1.9 Elect Director Joseph W. Craft, III For For Management 1.10 Elect Director Jack E. Finley For Withhold Management 1.11 Elect Director David F. Griffin For For Management 1.12 Elect Director V. Burns Hargis For For Management 1.13 Elect Director Douglas D. Hawthorne For Withhold Management 1.14 Elect Director Kimberley D. Henry For For Management 1.15 Elect Director E. Carey Joullian, IV For Withhold Management 1.16 Elect Director George B. Kaiser For Withhold Management 1.17 Elect Director Stanley A. Lybarger For Withhold Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director Steven E. Nell For Withhold Management 1.20 Elect Director E. C. Richards For For Management 1.21 Elect Director Claudia San Pedro For For Management 1.22 Elect Director Michael C. Turpen For For Management 1.23 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric T. Greager For For Management 1.2 Elect Director Paul Keglevic For For Management 1.3 Elect Director Brian Steck For For Management 1.4 Elect Director Thomas B. Tyree, Jr. For For Management 1.5 Elect Director Jack E. Vaughn For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director Jeffrey "Jeff" E. Wojahn For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Bettinelli For For Management 1.2 Elect Director Brad J. Brutocao For For Management 1.3 Elect Director James G. Conroy For For Management 1.4 Elect Director Lisa G. Laube For For Management 1.5 Elect Director Anne MacDonald For For Management 1.6 Elect Director Brenda I. Morris For For Management 1.7 Elect Director Peter Starrett For For Management 1.8 Elect Director Brad Weston For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Horacio D. Rozanski For For Management 1b Elect Director Ian Fujiyama For For Management 1c Elect Director Mark Gaumond For For Management 1d Elect Director Gretchen W. McClain For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON OMAHA CORP. Ticker: BOMN Security ID: 101044105 Meeting Date: SEP 22, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford B. Briner For Withhold Management 1.2 Elect Director Brendan J. Keating For Withhold Management 1.3 Elect Director Frank H. Kenan, II For Withhold Management 1.4 Elect Director Vishnu Srinivasan For Withhold Management 2 Ratify MaloneBailey, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Ticker: BOMN Security ID: 101044105 Meeting Date: JUN 08, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford B. Briner For Withhold Management 1.2 Elect Director Brendan J. Keating For Withhold Management 1.3 Elect Director Frank H. Kenan, II For Withhold Management 1.4 Elect Director Jeffrey C. Royal For For Management 1.5 Elect Director Vishnu Srinivasan For Withhold Management 2 Ratify MaloneBailey, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony DeChellis For For Management 1.2 Elect Director Mark F. Furlong For For Management 1.3 Elect Director Joseph C. Guyaux For For Management 1.4 Elect Director Deborah F. Kuenstner For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director Kimberly S. Stevenson For For Management 1.7 Elect Director Luis Antonio Ubinas For For Management 1.8 Elect Director Stephen M. Waters For For Management 1.9 Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES, INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gibson For For Management 1.2 Elect Director Joseph L. Mullen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Israeli Special Purpose Stock For For Management Incentive Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOVIE MEDICAL CORP. Ticker: BVX Security ID: 10211F100 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2.1 Elect Director Andrew Makrides For For Management 2.2 Elect Director Charles D. Goodwin For For Management 2.3 Elect Director J. Robert Saron For For Management 2.4 Elect Director Michael Geraghty For For Management 2.5 Elect Director Lawrence J. Waldman For For Management 2.6 Elect Director John Andres For For Management 2.7 Elect Director Craig Swandal For For Management 3 Ratify Frazier & Deeter, LLC as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Hammonds For For Management 1.2 Elect Director Dan Levin For Withhold Management 1.3 Elect Director Josh Stein For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director William R. Boyd For For Management 1.4 Elect Director William S. Boyd For For Management 1.5 Elect Director Richard E. Flaherty For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Keith E. Smith For For Management 1.8 Elect Director Christine J. Spadafor For For Management 1.9 Elect Director Peter M. Thomas For For Management 1.10 Elect Director Paul W. Whetsell For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS, INC. Ticker: BHR Security ID: 10482B101 Meeting Date: JUL 03, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Stefani D. Carter For Withhold Management 1.3 Elect Director Kenneth H. Fearn For For Management 1.4 Elect Director Curtis B. McWilliams For For Management 1.5 Elect Director Matthew D. Rinaldi For Withhold Management 1.6 Elect Director Abteen Vaziri For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BRAINSTORM CELL THERAPEUTICS, INC. Ticker: BCLI Security ID: 10501E201 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irit Arbel For For Management 1.2 Elect Director June S. Almenoff For For Management 1.3 Elect Director Anthony Polverino For For Management 1.4 Elect Director Chen Schor For Withhold Management 1.5 Elect Director Malcolm Taub For For Management 1.6 Elect Director Uri Yablonka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Brightman Almagor Zohar & Co. For For Management as Auditors -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Diggs For For Management 1b Elect Director Wyche Fowler For For Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Anthony A. Nichols, Sr. For For Management 1g Elect Director Charles P. Pizzi For For Management 1h Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker: BDGE Security ID: 108035106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia Z. Hefter For For Management 1.2 Elect Director Emanuel Arturi For For Management 1.3 Elect Director Rudolph J. Santoro For For Management 1.4 Elect Director Daniel Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara A. Greenstein For For Management 1.2 Elect Director Frank M. Jaehnert For For Management 1.3 Elect Director Charles I. Story For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence M. Alleva For For Management 1b Elect Director Joshua Bekenstein For For Management 1c Elect Director Roger H. Brown For For Management 1d Elect Director Marguerite Kondracke For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRIGHTCOVE, INC. Ticker: BCOV Security ID: 10921T101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Besemer For For Management 1.2 Elect Director Kristin Frank For For Management 1.3 Elect Director Scott Kurnit For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Ticker: BHF Security ID: 10922N103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irene Chang Britt For Withhold Management 1b Elect Director C. Edward (Chuck) For For Management Chaplin 1c Elect Director Eileen A. Mallesch For For Management 1d Elect Director Paul M. Wetzel For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Ticker: BV Security ID: 10948C107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Abrahamson For Withhold Management 1.2 Elect Director Shamit Grover For Withhold Management 1.3 Elect Director Andrew V. Masterman For Withhold Management 1.4 Elect Director Paul E. Raether For Withhold Management 1.5 Elect Director Richard W. Roedel For Withhold Management 1.6 Elect Director Joshua T. Weisenbeck For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director James C. Katzman For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Jose Luis Prado For For Management 1.8 Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director Gaurdie E. Banister, Jr. For For Management 1.4 Elect Director Lori A. Gobillot For For Management 1.5 Elect Director Ian A. Godden For For Management 1.6 Elect Director A. William Higgins For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Biggs C. Porter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Removal of Common Stock For For Management Issuance Restriction 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Julie Bowerman For For Management 1.5 Elect Director Sheryl M. Crosland For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director William D. Rahm For For Management 1.9 Elect Director Gabrielle Sulzberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADWIND ENERGY, INC. Ticker: BWEN Security ID: 11161T207 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip J. Christman For For Management 1b Elect Director Terence P. Fox For For Management 1c Elect Director Stephanie K. Kushner For For Management 1d Elect Director David P. Reiland For For Management 1e Elect Director Thomas A. Wagner For For Management 1f Elect Director Cary B. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING, INC. Ticker: BKD Security ID: 112463104 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Marcus E. Bromley For For Management 1B Elect Director Rita Johnson-Mills For For Management 1C Elect Director Denise W. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Remove a Director 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joanne B. Chang For For Management 1B Elect Director David C. Chapin For For Management 1C Elect Director John A. Hackett For For Management 1D Elect Director John L. Hall, II For For Management 1E Elect Director John M. Pereira For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director Krishna G. Palepu For For Management 1.5 Elect Director Kirk P. Pond For For Management 1.6 Elect Director Michael Rosenblatt For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark. S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Lawrence L. For For Management Gellerstedt, III 1.7 Elect Director James C. Hays For For Management 1.8 Elect Director Theodore J. Hoepner For For Management 1.9 Elect Director James S. Hunt For For Management 1.10 Elect Director Toni Jennings For For Management 1.11 Elect Director Timothy R.M. Main For For Management 1.12 Elect Director H. Palmer Proctor, Jr. For For Management 1.13 Elect Director Wendell S. Reilly For For Management 1.14 Elect Director Chilton D. Varner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRT APARTMENTS CORP. Ticker: BRT Security ID: 055645303 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Gould For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Israel Rosenzweig For For Management 1.4 Elect Director Jeffrey Rubin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Laukien For For Management 1.2 Elect Director John Ornell For For Management 1.3 Elect Director Richard A. Packer For For Management 1.4 Elect Director Robert Rosenthal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Everitt For For Management 1b Elect Director Lauren Patricia Flaherty For For Management 1c Elect Director Joseph W. McClanathan For For Management 1d Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORP. Ticker: BMTC Security ID: 117665109 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Clement For For Management 1.2 Elect Director Scott M. Jenkins For For Management 1.3 Elect Director A. John May, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BSB BANCORP, INC. (MASSACHUSETTS) Ticker: BLMT Security ID: 05573H108 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Leavitt For For Management 1.2 Elect Director Anne Parducci For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Agroskin For For Management 1.2 Elect Director Floyd F. Sherman For For Management 1.3 Elect Director M. Chad Crow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vinita Bali For For Management 1b Elect Director Carol M. Browner For For Management 1c Elect Director Andrew Ferrier For For Management 1d Elect Director Paul Fribourg For For Management 1e Elect Director J. Erik Fyrwald For For Management 1f Elect Director Gregory A. Heckman For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Henry W. "Jay" Winship For For Management 1j Elect Director Mark N. Zenuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mahoney For For Management 1.2 Elect Director Laura J. Sen For For Management 1.3 Elect Director Paul J. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUSINESS FIRST BANCSHARES, INC. Ticker: BFST Security ID: 12326C105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Benny Alford For For Management 1.2 Elect Director Jack E. Byrd, Jr. For For Management 1.3 Elect Director John A. Graves For For Management 1.4 Elect Director Robert S. Greer, Jr. For For Management 1.5 Elect Director David L. Laxton, III For For Management 1.6 Elect Director Rolfe Hood McCollister, For For Management Jr. 1.7 Elect Director Andrew D. McLindon For For Management 1.8 Elect Director David R. Melville, III For For Management 1.9 Elect Director Patrick E. Mockler For Against Management 1.10 Elect Director David A. Montgomery, Jr. For For Management 1.11 Elect Director Arthur Price For For Management 1.12 Elect Director Fayez K. Shamieh For Against Management 1.13 Elect Director Charles Stewart Slack For For Management 1.14 Elect Director Kenneth W. Smith For For Management 1.15 Elect Director Thomas Everett Stewart, For For Management Jr. 1.16 Elect Director N. Jerome Vascocu For For Management 1.17 Elect Director Steve White For For Management 1.18 Elect Director Robert Yarborough For For Management 2 Ratify Hannis T. Bourgeois, LLP as For For Management Auditors -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Fees For For Management 1b Elect Director Robb A. LeMasters For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BYLINE BANCORP, INC. Ticker: BY Security ID: 124411109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cabrera For For Management 1.2 Elect Director Antonio del Valle For For Management Perochena 1.3 Elect Director Roberto R. Herencia For For Management 1.4 Elect Director William G. Kistner For For Management 1.5 Elect Director Alberto J. Paracchini For For Management 1.6 Elect Director Steven M. Rull For For Management 1.7 Elect Director Jaime Ruiz Sacristan For For Management 1.8 Elect Director Robert R. Yohanan For For Management 1.9 Elect Director Mary Jo S. Herseth For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- C&F FINANCIAL CORP. Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Audrey D. Holmes For For Management 1.2 Elect Director Elizabeth R. Kelley For For Management 1.3 Elect Director James T. Napier For For Management 1.4 Elect Director Paul C. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditor -------------------------------------------------------------------------------- C&J ENERGY SERVICES, INC. Ticker: CJ Security ID: 12674R100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Kennedy For Withhold Management 1.2 Elect Director Michael Roemer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brad D. Brian For Against Management 1b Elect Director Julia M. Laulis For Against Management 1c Elect Director Katharine B. Weymouth For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Morrow For For Management 1.2 Elect Director Sue H. Rataj For For Management 1.3 Elect Director Frank A. Wilson For For Management 1.4 Elect Director Matthias L. Wolfgruber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Susan M. Whitney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth Asbury For For Management 1B Elect Director Michael A. Daniels For For Management 1C Elect Director James S. Gilmore, III For For Management 1D Elect Director William L. Jews For For Management 1E Elect Director Gregory G. Johnson For For Management 1F Elect Director J. Phillip London For For Management 1G Elect Director James L. Pavitt For For Management 1H Elect Director Warren R. Phillips For For Management 1I Elect Director Debora A. Plunkett For For Management 1J Elect Director Charles P. Revoile For For Management 1K Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Bender For Withhold Management 1.2 Elect Director Alan Semple For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Fredericks For For Management 1.2 Elect Director Virginia A. Hepner For For Management 1.3 Elect Director Kathy Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CADIZ, INC. Ticker: CDZI Security ID: 127537207 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Brackpool For For Management 1.2 Elect Director John A. Bohn For For Management 1.3 Elect Director Jeffrey J. Brown For For Management 1.4 Elect Director Stephen E. Courter For For Management 1.5 Elect Director Geoffrey Grant For For Management 1.6 Elect Director Winston H. Hickox For For Management 1.7 Elect Director Murray H. Hutchison For For Management 1.8 Elect Director Raymond J. Pacini For For Management 1.9 Elect Director Richard Nevins For For Management 1.10 Elect Director Timothy J. Shaheen For For Management 1.11 Elect Director Scott S. Slater For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAI Security ID: 12477X106 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masaaki "John" Nishibori For Withhold Management 1.2 Elect Director David G. Remington For For Management 1.3 Elect Director John H. Williford For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Class A Common Stock Charter Amendment For For Management 2 Amend Charter For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 05, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For Withhold Management 1.2 Elect Director Max P. Bowman For Withhold Management 1.3 Elect Director Letitia C. Hughes For For Management 1.4 Elect Director Sherman L. Miller For Withhold Management 1.5 Elect Director James E. Poole For For Management 1.6 Elect Director Steve W. Sanders For For Management 2 Ratify Frost, PLLC as Auditors For For Management -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.J. "Bert" Moyer For For Management 1b Elect Director Kimberly Alexy For For Management 1c Elect Director Michael Burdiek For For Management 1d Elect Director Jeffery Gardner For For Management 1e Elect Director Amal Johnson For For Management 1f Elect Director Jorge Titinger For For Management 1g Elect Director Larry Wolfe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For Withhold Management 1.2 Elect Director Steven Hollister For For Management 1.3 Elect Director James D. Helin For For Management 1.4 Elect Director Donald M. Sanders For Withhold Management 1.5 Elect Director Marc L. Brown For Withhold Management 1.6 Elect Director Michael A. DiGregorio For For Management 1.7 Elect Director Scott Van Der Kar For Withhold Management 1.8 Elect Director J. Link Leavens For Withhold Management 1.9 Elect Director Dorcas H. Thille For Withhold Management 1.10 Elect Director John M. Hunt For For Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold S. Edwards For Withhold Management 1.13 Elect Director Kathleen M. Holmgren For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Lisa A. Flavin For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORP. Ticker: CRC Security ID: 13057Q206 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William "Bill" E. For For Management Albrecht 1.2 Elect Director Justin A. Gannon For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Harry T. McMahon For For Management 1.5 Elect Director Richard W. Moncrief For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Anita M. Powers For For Management 1.8 Elect Director Laurie A. Siegel For For Management 1.9 Elect Director Robert V. Sinnott For For Management 1.10 Elect Director Todd A. Stevens For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5a Reduce Supermajority Vote Requirement For For Management to Remove Directors Without Cause 5b Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 5c Reduce Supermajority Vote Requirement For For Management to Amend Certain Provisions of the Certificate of Incorporation -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gregory E. Aliff For For Management 1B Elect Director Terry P. Bayer For For Management 1C Elect Director Shelly M. Esque For For Management 1D Elect Director Edwin A. Guiles For For Management 1E Elect Director Martin A. Kropelnicki For For Management 1F Elect Director Thomas M. Krummel For For Management 1G Elect Director Richard P. Magnuson For For Management 1H Elect Director Peter C. Nelson For For Management 1I Elect Director Carol M. Pottenger For For Management 1J Elect Director Lester A. Snow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CALITHERA BIOSCIENCES, INC. Ticker: CALA Security ID: 13089P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepa R. Pakianathan For Withhold Management 1.2 Elect Director Jonathan G. Drachman For Withhold Management 1.3 Elect Director Suzy Jones For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Bowick For For Management 1.2 Elect Director Kira Makagon For For Management 1.3 Elect Director Michael Matthews For For Management 1.4 Elect Director Carl Russo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. "Chip" For For Management Brewer, III 1.2 Elect Director Ronald S. Beard For For Management 1.3 Elect Director Samuel H. Armacost For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Laura J. Flanagan For For Management 1.6 Elect Director Russell B. Fleischer For For Management 1.7 Elect Director John F. Lundgren For For Management 1.8 Elect Director Adebayo O. Ogunlesi For For Management 1.9 Elect Director Linda B. Segre For For Management 1.10 Elect Director Anthony S. Thornley For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Finch For For Management 1.2 Elect Director Larry D. McVay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CALYXT, INC. Ticker: CLXT Security ID: 13173L107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Choulika For Withhold Management 1.2 Elect Director Philippe Dumont For Withhold Management 1.3 Elect Director Jonathan B. Fassberg For For Management 1.4 Elect Director Anna Ewa For Withhold Management Kozicz-Stankiewicz 1.5 Elect Director Kimberly K. Nelson For For Management 1.6 Elect Director Christopher J. Neugent For For Management 1.7 Elect Director Yves J. Ribeill For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Brown For For Management 1.2 Elect Director Claes Glassell For For Management 1.3 Elect Director Louis J. Grabowsky For For Management 1.4 Elect Director Bernhard Hampl For For Management 1.5 Elect Director Kathryn Rudie Harrigan For For Management 1.6 Elect Director Ilan Kaufthal For For Management 1.7 Elect Director Steven M. Klosk For For Management 1.8 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMBRIDGE BANCORP Ticker: CATC Security ID: 132152109 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thalia M. Meehan For For Management 1.2 Elect Director Jody A. Rose For For Management 1.3 Elect Director Cathleen A. Schmidt For For Management 1.4 Elect Director Denis K. Sheahan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. (MAINE) Ticker: CAC Security ID: 133034108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig N. Denekas For For Management 1.2 Elect Director David C. Flanagan For For Management 1.3 Elect Director Marie J. McCarthy For For Management 1.4 Elect Director James H. Page For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Renu Khator For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Ticker: CWH Security ID: 13462K109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Cassidy For Withhold Management 1.2 Elect Director Marcus A. Lemonis For Withhold Management 1.3 Elect Director Michael W. Malone For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Ticker: CNNE Security ID: 13765N107 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erika Meinhardt For For Management 1.2 Elect Director James B. Stallings, Jr. For Withhold Management 1.3 Elect Director Frank P. Willey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMD Security ID: 138098108 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Mark N. Diker For For Management 1.5 Elect Director Anthony B. Evnin For For Management 1.6 Elect Director Laura L. Forese For For Management 1.7 Elect Director George L. Fotiades For For Management 1.8 Elect Director Jorgen B. Hansen For For Management 1.9 Elect Director Ronnie Myers For For Management 1.10 Elect Director Peter J. Pronovost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CAPITAL BANCORP, INC. Ticker: CBNK Security ID: 139737100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Barry For Withhold Management 1.2 Elect Director C. Scott Brannan For For Management 1.3 Elect Director Randall J. Levitt For Withhold Management 1.4 Elect Director Deborah Ratner-Salzberg For Withhold Management 2 Ratify Elliott Davis, PLLC as Auditor For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bense For For Management 1.2 Elect Director Cader B. Cox, III For For Management 1.3 Elect Director John G. Sample, Jr. For For Management 1.4 Elect Director William G. Smith, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Brooks For For Management 1.2 Elect Director Ed A. Grier For For Management 1.3 Elect Director Steven T. Plochocki For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Dicus For For Management 1.2 Elect Director James G. Morris For For Management 1.3 Elect Director Jeffrey R. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CAPRICOR THERAPEUTICS, INC. Ticker: CAPR Security ID: 14070B101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Litvack For For Management 1.2 Elect Director Linda Marban For For Management 1.3 Elect Director David B. Musket For For Management 1.4 Elect Director George W. Dunbar, Jr. For For Management 1.5 Elect Director Louis Manzo For For Management 1.6 Elect Director Earl M. "Duke" Collier, For For Management Jr. 2 Ratify Rose, Snyder & Jacobs LLP as For For Management Auditor 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. Ticker: CSTR Security ID: 14070T102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. Ticker: CSTR Security ID: 14070T102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Bottorff For For Management 1.2 Elect Director L. Earl Bentz For For Management 1.3 Elect Director Jeffrey L. Cunningham For For Management 1.4 Elect Director Thomas R. Flynn For For Management 1.5 Elect Director Julie D. Frist For For Management 1.6 Elect Director Louis A. Green, III For For Management 1.7 Elect Director Myra NanDora Jenne For For Management 1.8 Elect Director Dale W. Polley For For Management 1.9 Elect Director Stephen B. Smith For For Management 1.10 Elect Director Richard E. Thornburgh For For Management 1.11 Elect Director Claire W. Tucker For For Management 1.12 Elect Director James S. Turner, Jr. For For Management 1.13 Elect Director Toby S. Wilt For For Management 2 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. "Jack" Bernard For For Management 1.2 Elect Director Jack Biegler For For Management 1.3 Elect Director Michelle P. Goolsby For For Management 1.4 Elect Director Gary Keiser For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Phillip A. Reinsch For For Management 1.8 Elect Director Mark S. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CAPSTONE TURBINE CORP. Ticker: CPST Security ID: 14067D409 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holly A. Van Deursen For For Management 1.2 Elect Director Paul DeWeese For For Management 1.3 Elect Director Robert C. Flexon For For Management 1.4 Elect Director Darren R. Jamison For For Management 1.5 Elect Director Yon Y. Jorden For For Management 1.6 Elect Director Noam Lotan For For Management 1.7 Elect Director Gary J. Mayo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Ticker: CARA Security ID: 140755109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Ives For For Management 1.2 Elect Director Christopher Posner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director Carla S. Mashinski For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARBON BLACK, INC. Ticker: CBLK Security ID: 14081R103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Tibbetts, Jr. For Withhold Management 1.2 Elect Director Jill A. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CARBONITE, INC. Ticker: CARB Security ID: 141337105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Kane For For Management 1.2 Elect Director Stephen Munford For For Management 1.3 Elect Director Linda Connly For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott Bartos For For Management 1b Elect Director Edward Brown For For Management 1c Elect Director Augustine Lawlor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDLYTICS, INC. Ticker: CDLX Security ID: 14161W105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Adams For Withhold Management 1.2 Elect Director Scott D. Grimes For Withhold Management 1.3 Elect Director Mark A. Johnson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CARDTRONICS PLC Ticker: CATM Security ID: G1991C105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie Gardner For For Management 1b Elect Director Mark Rossi For For Management 1c Elect Director Warren C. Jenson For For Management 2 Elect Director Edward H. West For For Management 3 Elect Director Douglas L. Braunstein For For Management 4 Ratify KPMG LLP (U.S.) as Auditors For For Management 5 Reappoint KPMG LLP (U.K.) as Statutory For For Management Auditors 6 Authorize Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Advisory Vote to Ratify Directors' For Against Management Compensation Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Authorize Share Repurchase Program For Against Management 11 Authorize the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- CARE.COM, INC. Ticker: CRCM Security ID: 141633107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bell For Withhold Management 1.2 Elect Director Chet Kapoor For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CAREDX, INC. Ticker: CDNA Security ID: 14167L103 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For Withhold Management 1.2 Elect Director William A. Hagstrom For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis H. Chookaszian For For Management 1b Elect Director Kenda B. Gonzales For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director William D. Hansen For For Management 1e Elect Director Gregory L. Jackson For For Management 1f Elect Director Thomas B. Lally For For Management 1g Elect Director Todd S. Nelson For For Management 1h Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- CARETRUST REIT, INC. Ticker: CTRE Security ID: 14174T107 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Allen C. Barbieri For For Management 1b Elect Director Jon D. Kline For For Management 1c Elect Director Diana M. Laing For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CARGURUS, INC. Ticker: CARG Security ID: 141788109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Conine For For Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Anastasios Parafestas For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARLISLE COS., INC. Ticker: CSL Security ID: 142339100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin J. Adams For For Management 1b Elect Director Jonathan R. Collins For For Management 1c Elect Director D. Christian Koch For For Management 1d Elect Director David A. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAROLINA FINANCIAL CORP. Ticker: CARO Security ID: 143873107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Scott Brandon For For Management 1.2 Elect Director Lindsey A. Crisp For For Management 1.3 Elect Director Jeffery L. Deal For For Management 1.4 Elect Director Thompson E. 'Thom" For For Management Penney 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Elliott Davis, LLC as Auditor For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Anderson For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Fingerhut For For Management 1.2 Elect Director Bryan D. Leibman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director F. Gardner Parker For For Management 1.4 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.5 Elect Director Thomas L. Carter, Jr. For For Management 1.6 Elect Director Robert F. Fulton For For Management 1.7 Elect Director Roger A. Ramsey For For Management 1.8 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Woods Brinkley For For Management 1b Elect Director Giuseppina Buonfantino For For Management 1c Elect Director Michael D. Casey For For Management 1d Elect Director A. Bruce Cleverly For For Management 1e Elect Director Jevin S. Eagle For For Management 1f Elect Director Mark P. Hipp For For Management 1g Elect Director William J. Montgoris For For Management 1h Elect Director David Pulver For For Management 1i Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CARVANA CO. Ticker: CVNA Security ID: 146869102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Danforth "Dan" Quayle For Withhold Management 1.2 Elect Director Gregory Sullivan For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CASA SYSTEMS, INC. Ticker: CASA Security ID: 14713L102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Evans For Withhold Management 1.2 Elect Director Susana D'Emic For For Management 1.3 Elect Director Jerry Guo For Withhold Management 1.4 Elect Director Daniel S. Mead For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Burke For For Management 1.2 Elect Director James F. Callahan, Jr. For For Management 1.3 Elect Director Douglas R. Casella For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry W. Handley For For Management 1.2 Elect Director Donald E. Frieson For For Management 1.3 Elect Director Cara K. Heiden For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Amendment to Articles of Incorporation For Against Management to Provide that the Number of Directors be Determined by the Board from Time to Time -------------------------------------------------------------------------------- CASI PHARMACEUTICALS, INC. Ticker: CASI Security ID: 14757U109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Huang For For Management 1.2 Elect Director Quan Zhou For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Approve the Issuance of Options to For Against Management Wei-Wu He 5 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Clermont For For Management 1.2 Elect Director James J. Lindemann For For Management 1.3 Elect Director Sally H. Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CASSAVA SCIENCES, INC. Ticker: SAVA Security ID: 69562K506 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nadav Friedmann For Withhold Management 1b Elect Director Michael J. O'Donnell For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASTLIGHT HEALTH, INC. Ticker: CSLT Security ID: 14862Q100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Park For Withhold Management 1.2 Elect Director David B. Singer For Withhold Management 1.3 Elect Director Judith K. Verhave For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Chiminski For For Management 1b Elect Director Rosemary A. Crane For For Management 1c Elect Director Donald E. Morel, Jr. For For Management 1d Elect Director Jack Stahl For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CATALYST BIOSCIENCES, INC. Ticker: CBIO Security ID: 14888D208 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustine Lawlor For For Management 1.2 Elect Director Eddie Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditor For For Management -------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Ticker: CPRX Security ID: 14888U101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. McEnany For For Management 1.2 Elect Director Philip H. Coelho For For Management 1.3 Elect Director Charles B. O'Keeffe For For Management 1.4 Elect Director David S. Tierney For For Management 1.5 Elect Director Donald A. Denkhaus For For Management 1.6 Elect Director Richard Daly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Ticker: CTT Security ID: 14912Y202 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Barag For For Management 1.2 Elect Director Paul S. Fisher For Against Management 1.3 Elect Director Mary E. McBride For Against Management 1.4 Elect Director Donald S. Moss For For Management 1.5 Elect Director Willis J. Potts, Jr. For For Management 1.6 Elect Director Douglas D. Rubenstein For Against Management 1.7 Elect Director Henry G. Zigtema For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly L. Chan For For Management 1b Elect Director Dunson K. Cheng For For Management 1c Elect Director Joseph C.H. Poon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Jack Hanna For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Jerome P. Grisko, Jr. For For Management 1.4 Elect Director Benaree Pratt Wiley For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director A. Larry Chapman For For Management 1.4 Elect Director Matthew S. Dominski For For Management 1.5 Elect Director John D. Griffith For For Management 1.6 Elect Director Richard J. Lieb For For Management 1.7 Elect Director Kathleen M. Nelson For For Management 2 Ratify Deloitte & Touche, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBTX, INC. Ticker: CBTX Security ID: 12481V104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Franklin, Jr. For For Management 1.2 Elect Director J. Pat Parsons For For Management 1.3 Elect Director Michael A. Havard For Withhold Management 1.4 Elect Director Tommy W. Lott For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Brun For For Management 1.2 Elect Director Willie A. Deese For For Management 1.3 Elect Director Amy J. Hillman For For Management 1.4 Elect Director Brian Krzanich For For Management 1.5 Elect Director Eileen J. Martinson For For Management 1.6 Elect Director Stephen A. Miles For For Management 1.7 Elect Director Robert E. Radway For For Management 1.8 Elect Director Stephen F. Schuckenbrock For For Management 1.9 Elect Director Frank S. Sowinski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynda M. Clarizio For For Management 1b Elect Director Christine A. Leahy For For Management 1c Elect Director Thomas E. Richards For For Management 1d Elect Director Joseph R. Swedish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason DeZwirek For For Management 1.2 Elect Director Eric M. Goldberg For For Management 1.3 Elect Director David B. Liner For For Management 1.4 Elect Director Claudio A. Mannarino For For Management 1.5 Elect Director Munish Nanda For For Management 1.6 Elect Director Jonathan Pollack For For Management 1.7 Elect Director Valerie Gentile Sachs For For Management 1.8 Elect Director Dennis Sadlowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abraham Eisenstat For For Management 1.2 Elect Director Gregg A. Gonsalves For For Management 1.3 Elect Director Pamela N. Hootkin For For Management 1.4 Elect Director Sabrina L. Kanner For For Management 1.5 Elect Director Steven G. Rogers For For Management 1.6 Elect Director Bruce J. Schanzer For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CEL-SCI CORP. Ticker: CVM Security ID: 150837607 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geert R. Kersten For For Management 1.2 Elect Director Peter R. Young For For Management 1.3 Elect Director Bruno Baillavoine For For Management 1.4 Elect Director Robert Watson For For Management 2 Approve Non-Qualified Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CEL-SCI CORP. Ticker: CVM Security ID: 150837607 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geert R. Kersten For For Management 1.2 Elect Director Peter R. Young For For Management 1.3 Elect Director Bruno Baillavoine For For Management 1.4 Elect Director Robert Watson For For Management 2 Approve Non-Qualified Stock Option Plan For For Management 3 Approve Restricted Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Series B Common Stock and to Redesignate Series A as Common Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CELCUITY INC. Ticker: CELC Security ID: 15102K100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Cronin For Withhold Management 1.2 Elect Director David F. Dalvey For Withhold Management 1.3 Elect Director Lance G. Laing For Withhold Management 1.4 Elect Director Richard J. Nigon For Withhold Management 1.5 Elect Director Brian F. Sullivan For Withhold Management 2 Ratify Boulay PLLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B202 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony S. Marucci For For Management 1.2 Elect Director Keith L. Brownlie For For Management 1.3 Elect Director Herbert J. Conrad For For Management 1.4 Elect Director James J. Marino For For Management 1.5 Elect Director Harry H. Penner, Jr. For For Management 1.6 Elect Director Karen L. Shoos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELLULAR BIOMEDICINE GROUP, INC. Ticker: CBMG Security ID: 15117P102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry A. Belmont For For Management 1.2 Elect Director Hansheng Zhou For For Management 2 Ratify BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Ticker: CDEV Security ID: 15136A102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Papa For Withhold Management 1.2 Elect Director David M. Leuschen For Withhold Management 1.3 Elect Director Pierre F. Lapeyre, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Charter to Eliminate Certain For For Management Provisions Relating to the Company's Business Combination and its Capital Structure pPeceding the Business Combination 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERSTATE BANK CORP. Ticker: CSFL Security ID: 15201P109 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTERSTATE BANK CORP. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director Michael J. Brown, Sr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director Michael F. Ciferri For For Management 1.5 Elect Director John C. Corbett For For Management 1.6 Elect Director Jody Jean Dreyer For For Management 1.7 Elect Director Griffin A. Greene For For Management 1.8 Elect Director Charles W. McPherson For For Management 1.9 Elect Director G. Tierso Nunez, II For For Management 1.10 Elect Director Thomas E. Oakley For For Management 1.11 Elect Director Ernest S. Pinner For For Management 1.12 Elect Director William Knox Pou, Jr. For For Management 1.13 Elect Director Daniel R. Richey For For Management 1.14 Elect Director David G. Salyers For For Management 1.15 Elect Director Joshua A. Snively For For Management 1.16 Elect Director Mark W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Ticker: CETV Security ID: G20045202 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Billock For For Management 1.2 Elect Director Alfred W. Langer For For Management 1.3 Elect Director Parm Sandhu For For Management 1.4 Elect Director Kelli Turner For For Management 1.5 Elect Director Trey Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Bylaws 137, 145 and 147 For Against Management 4 Amend Bylaws 138 For For Management 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Balousek For For Management 1.2 Elect Director William E. Brown For Withhold Management 1.3 Elect Director Thomas J. Colligan For For Management 1.4 Elect Director Michael J. Edwards For For Management 1.5 Elect Director John E. Hanson For For Management 1.6 Elect Director Brooks M. Pennington, For Withhold Management III 1.7 Elect Director John R. Ranelli For Withhold Management 1.8 Elect Director George C. Roeth For Withhold Management 1.9 Elect Director Mary Beth Springer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director John C. Dean For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Wayne K. Kamitaki For For Management 1.5 Elect Director Paul J. Kosasa For For Management 1.6 Elect Director Duane K. Kurisu For For Management 1.7 Elect Director Christopher T. Lutes For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director A. Catherine Ngo For For Management 1.10 Elect Director Saedene K. Ota For For Management 1.11 Elect Director Crystal K. Rose For For Management 1.12 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Ticker: CVCY Security ID: 155685100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Cunningham For For Management 1.2 Elect Director Edwin S. Darden, Jr. For For Management 1.3 Elect Director Daniel J. Doyle For For Management 1.4 Elect Director F. T. "Tommy" Elliott, For For Management IV 1.5 Elect Director Robert J. Flautt For For Management 1.6 Elect Director James M. Ford For For Management 1.7 Elect Director Gary D. Gall For For Management 1.8 Elect Director Steven D. McDonald For For Management 1.9 Elect Director Louis McMurray For For Management 1.10 Elect Director Karen Musson For For Management 1.11 Elect Director William S. Smittcamp For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For For Management 1.2 Elect Director Michael A. Bless For For Management 1.3 Elect Director Errol Glasser For For Management 1.4 Elect Director Wilhelm van Jaarsveld For For Management 1.5 Elect Director Andrew G. Michelmore For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CENTURY CASINOS, INC. Ticker: CNTY Security ID: 156492100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinah Corbaci For For Management 1.2 Elect Director Eduard Berger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Francescon For For Management 1.2 Elect Director Robert J. Francescon For For Management 1.3 Elect Director John P. Box For For Management 1.4 Elect Director Keith R. Guericke For For Management 1.5 Elect Director James M. Lippman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERIDIAN HCM HOLDING, INC. Ticker: CDAY Security ID: 15677J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent B. Bickett For Withhold Management 1.2 Elect Director Ronald F. Clarke For For Management 1.3 Elect Director Ganesh B. Rao For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jami Dover Nachtsheim For For Management 1.2 Elect Director Gail Schulze For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Maria Marced For For Management 1.5 Elect Director Peter McManamon For For Management 1.6 Elect Director Sven-Christer Nilsson For For Management 1.7 Elect Director Louis Silver For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Reduce Authorized Common Stock For For Management 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHANNELADVISOR CORP. Ticker: ECOM Security ID: 159179100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Spitz For For Management 1.2 Elect Director Timothy V. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHAPARRAL ENERGY, INC. Ticker: CHAP Security ID: 15942R208 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Earl Reynolds For For Management 1.2 Elect Director Robert F. Heinemann For For Management 1.3 Elect Director Douglas E. Brooks For For Management 1.4 Elect Director Matthew D. Cabell For For Management 1.5 Elect Director Samuel Langford For For Management 1.6 Elect Director Kenneth W. Moore For For Management 1.7 Elect Director Marcus C. Rowland For For Management 1.8 Elect Director Gysle Shellum For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director Martin W. Mackay For For Management 1.6 Elect Director Jean-Paul Mangeolle For For Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Douglas Brown For For Management 1.2 Elect Director Carey Chen For For Management 1.3 Elect Director Jillian C. Evanko For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael L. Molinini For For Management 1.6 Elect Director Elizabeth G. Spomer For For Management 1.7 Elect Director David M. Sagehorn For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP. (GEORGIA) Ticker: CHFN Security ID: 16122W108 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHASE CORP. Ticker: CCF Security ID: 16150R104 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam P. Chase For For Management 1.2 Elect Director Peter R. Chase For For Management 1.3 Elect Director Mary Claire Chase For For Management 1.4 Elect Director Thomas D. DeByle For For Management 1.5 Elect Director John H. Derby, III For For Management 1.6 Elect Director Lewis P. Gack For For Management 1.7 Elect Director Chad A. McDaniel For For Management 1.8 Elect Director Dana Mohler-Faria For For Management 1.9 Elect Director Thomas Wroe, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin B. Brewer, Jr. For For Management 1.2 Elect Director Thomas J. Crocker For Withhold Management 1.3 Elect Director Jack P. DeBoer For For Management 1.4 Elect Director Jeffrey H. Fisher For For Management 1.5 Elect Director Mary Beth Higgins For For Management 1.6 Elect Director Robert Perlmutter For For Management 1.7 Elect Director Rolf E. Ruhfus For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John York For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEMBIO DIAGNOSTICS, INC. Ticker: CEMI Security ID: 163572209 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine L. Davis For Withhold Management 1.2 Elect Director Gail S. Page For Withhold Management 1.3 Elect Director Mary Lake Polan For Withhold Management 1.4 Elect Director John G. Potthoff For Withhold Management 1.5 Elect Director John J. Sperzel, III For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fitterling For For Management 1.2 Elect Director Ronald A. Klein For For Management 1.3 Elect Director Richard M. Lievense For For Management 1.4 Elect Director Barbara J. Mahone For For Management 1.5 Elect Director Barbara L. McQuade For For Management 1.6 Elect Director John E. Pelizzari For For Management 1.7 Elect Director David T. Provost For For Management 1.8 Elect Director Thomas C. Shafer For For Management 1.9 Elect Director Larry D. Stauffer For For Management 1.10 Elect Director Jeffrey L. Tate For For Management 1.11 Elect Director Gary Torgow For For Management 1.12 Elect Director Arthur A. Weiss For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Ticker: CCXI Security ID: 16383L106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. McKinnell, Jr. For For Management 1b Elect Director Geoffrey M. Parker For For Management 1c Elect Director James L. Tyree For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Ticker: CHMG Security ID: 164024101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Bentley For For Management 1.2 Elect Director David M. Buicko For For Management 1.3 Elect Director Robert H. Dalrymple For For Management 1.4 Elect Director Jeffrey B. Streeter For For Management 1.5 Elect Director Richard W. Swan For For Management 1.6 Elect Director Larry H. Becker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director G. Andrea Botta For For Management 1B Elect Director Jack A. Fusco For For Management 1C Elect Director Vicky A. Bailey For For Management 1D Elect Director Nuno Brandolini For For Management 1E Elect Director David I. Foley For For Management 1F Elect Director David B. Kilpatrick For For Management 1G Elect Director Andrew Langham For For Management 1H Elect Director Courtney R. Mather For For Management 1I Elect Director Donald F. Robillard, Jr. For For Management 1J Elect Director Neal A. Shear For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEROKEE INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Hengel For For Management 1.2 Elect Director Dwight B. Mamanteo For For Management 1.3 Elect Director Jess Ravich For Withhold Management 1.4 Elect Director Patti Johnson For For Management 1.5 Elect Director Henry Stupp For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHERRY HILL MORTGAGE INVESTMENT CORPORATION Ticker: CHMI Security ID: 164651101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey B. Lown, II For For Management 1.2 Elect Director Robert C. Mercer, Jr. For Withhold Management 1.3 Elect Director Joseph P. Murin For Withhold Management 1.4 Elect Director Regina M. Lowrie For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Increase in Size of Board For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gloria R. Boyland For For Management 1b Elect Director Luke R. Corbett For Against Management 1c Elect Director Mark A. Edmunds For For Management 1d Elect Director Scott A. Gieselman For For Management 1e Elect Director David W. Hayes For For Management 1f Elect Director Leslie Starr Keating For Against Management 1g Elect Director Robert D. "Doug" Lawler For For Management 1h Elect Director R. Brad Martin For For Management 1i Elect Director Merrill A. "Pete" For Against Management Miller, Jr. 1j Elect Director Thomas L. Ryan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene H. Bayard For For Management 1.2 Elect Director Jeffry M. Householder For For Management 1.3 Elect Director Paul L. Maddock, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- CHIASMA, INC. Ticker: CHMA Security ID: 16706W102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Fitzpatrick For Withhold Management 1.2 Elect Director David Stack For Withhold Management 1.3 Elect Director John A. Scarlett For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHICAGO RIVET & MACHINE CO. Ticker: CVR Security ID: 168088102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Morrissey For For Management 1.2 Elect Director Michael J. Bourg For For Management 1.3 Elect Director Edward L. Chott For For Management 1.4 Elect Director Kent H. Cooney For For Management 1.5 Elect Director Walter W. Morrissey For For Management 1.6 Elect Director John C. Osterman For For Management 1.7 Elect Director John L. Showel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. Walker For For Management 1b Elect Director Bonnie R. Brooks For For Management 1c Elect Director Janice L. Fields For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director John J. Mahoney For For Management 1f Elect Director Kim Roy For For Management 1g Elect Director William S. Simon For For Management 1h Elect Director Stephen E. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Reilly For For Management 1b Elect Director Matthew Lambiase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHIMERIX, INC. Ticker: CMRX Security ID: 16934W106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Machado For For Management 1.2 Elect Director Fred A. Middleton For For Management 1.3 Elect Director Catherine L. Gilliss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Brian B. Bainum For For Management 1.3 Elect Director Stewart W. Bainum, Jr. For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Monte J. M. Koch For For Management 1.6 Elect Director Liza K. Landsman For For Management 1.7 Elect Director Patrick S. Pacious For For Management 1.8 Elect Director Ervin R. Shames For For Management 1.9 Elect Director Maureen D. Sullivan For For Management 1.10 Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.2 Elect Director R. Alex Rankin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Ticker: CHUY Security ID: 171604101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Starlette Johnson For For Management 1.2 Elect Director Randall DeWitt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CIENA CORP. Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawton W. Fitt For For Management 1b Elect Director Patrick H. Nettles For For Management 1c Elect Director Joanne B. Olsen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIM COMMERCIAL TRUST CORPORATION Ticker: CMCT Security ID: 125525105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Bech For Withhold Management 1.2 Elect Director Robert Cresci For Withhold Management 1.3 Elect Director Kelly Eppich For Withhold Management 1.4 Elect Director Frank Golay, Jr. For Withhold Management 1.5 Elect Director Shaul Kuba For Withhold Management 1.6 Elect Director Richard Ressler For Withhold Management 1.7 Elect Director Avi Shemesh For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINCINNATI BELL, INC. Ticker: CBB Security ID: 171871502 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Meredith J. Ching For For Management 1b Elect Director Walter A. Dods, Jr. For For Management 1c Elect Director John W. Eck For For Management 1d Elect Director Leigh R. Fox For For Management 1e Elect Director Jakki L. Haussler For For Management 1f Elect Director Craig F. Maier For For Management 1g Elect Director Russel P. Mayer For For Management 1h Elect Director Theodore H. Torbeck For For Management 1i Elect Director Lynn A. Wentworth For For Management 1j Elect Director Martin J. Yudkovitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Lee Roy Mitchell For For Management 1.3 Elect Director Raymond W. Syufy For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helmuth Ludwig For For Management 1.2 Elect Director Peter M. Wilver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael L. Brosnan For For Management 1c Elect Director Michael A. Carpenter For For Management 1d Elect Director Dorene C. Dominguez For For Management 1e Elect Director Alan Frank For For Management 1f Elect Director William M. Freeman For For Management 1g Elect Director R. Brad Oates For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Khanh T. Tran For For Management 1l Elect Director Laura S. Unger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For For Management 1.2 Elect Director Barbara Levy For For Management 1.3 Elect Director Peter R. Sachse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORP. Ticker: CZNC Security ID: 172922106 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan E. Hartley For For Management 1.2 Elect Director Leo F. Lambert For For Management 1.3 Elect Director Leonard Simpson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Director Christopher W. Claus For For Management 1.2 Election Director Jerry D. Davis, Jr. For For Management 1.3 Election Director Francis Anthony For For Management Keating, II 1.4 Election Director Gerald W. Shields For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fairchilds For For Management 1.2 Elect Director William H. File, III For For Management 1.3 Elect Director Tracy W. Hylton, II For For Management 1.4 Elect Director C. Dallas Kayser For For Management 1.5 Elect Director Sharon H. Rowe For For Management 1.6 Elect Director Thomas L. Burnette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Ticker: CIO Security ID: 178587101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McLernon For For Management 1.2 Elect Director James Farrar For For Management 1.3 Elect Director William Flatt For For Management 1.4 Elect Director Sabah Mirza For For Management 1.5 Elect Director Mark Murski For For Management 1.6 Elect Director Stephen Shraiberg For For Management 1.7 Elect Director John Sweet For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Depler For For Management 1.2 Elect Director Julie A. Mattlin For For Management 1.3 Elect Director James O. Miller For For Management 1.4 Elect Director Dennis E. Murray, Jr. For For Management 1.5 Elect Director Allen R. Nickles For For Management 1.6 Elect Director Mary Patricia Oliver For For Management 1.7 Elect Director William F. Ritzmann For Withhold Management 1.8 Elect Director Dennis G. Shaffer For For Management 1.9 Elect Director Daniel J. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify S. R. Snodgrass, P.C. as Auditor For For Management -------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC. Ticker: CIVI Security ID: 17887R102 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CLARUS CORPORATION Ticker: CLAR Security ID: 18270P109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For Withhold Management 1.2 Elect Director Donald L. House For Withhold Management 1.3 Elect Director Nicholas Sokolow For Withhold Management 1.4 Elect Director Michael A. Henning For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Ticker: CLNE Security ID: 184499101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Herrington For For Management 1.2 Elect Director Andrew J. Littlefair For For Management 1.3 Elect Director James C. Miller, III For For Management 1.4 Elect Director Warren I. Mitchell For For Management 1.5 Elect Director Philippe Montanteme For For Management 1.6 Elect Director Momar Nguer For For Management 1.7 Elect Director James E. O'Connor For For Management 1.8 Elect Director Stephen A. Scully For For Management 1.9 Elect Director Kenneth M. Socha For For Management 1.10 Elect Director Vincent C. Taormina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Robertson For For Management 1.2 Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CLEARFIELD, INC. Ticker: CLFD Security ID: 18482P103 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl Beranek For For Management 1.2 Elect Director Ronald G. Roth For For Management 1.3 Elect Director Patrick Goepel For For Management 1.4 Elect Director Roger Harding For For Management 1.5 Elect Director Charles N. Hayssen For For Management 1.6 Elect Director Donald R. Hayward For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- CLEARSIDE BIOMEDICAL, INC. Ticker: CLSD Security ID: 185063104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Lasezkay For Withhold Management 1.2 Elect Director Christy L. Shaffer For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin J. Hunt For For Management 1b Elect Director William D. Larsson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Ticker: CWEN Security ID: 18539C105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Sotos For Withhold Management 1.2 Elect Director Nathaniel Anschuetz For Withhold Management 1.3 Elect Director Scott Stanley For Withhold Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Daniel B. More For For Management 1.6 Elect Director Jonathan Bram For Withhold Management 1.7 Elect Director Bruce MacLennan For Withhold Management 1.8 Elect Director E. Stanley O'Neal For For Management 1.9 Elect Director Brian R. Ford For For Management 2 Classify the Board of Directors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Ticker: CWEN Security ID: 18539C204 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Sotos For Withhold Management 1.2 Elect Director Nathaniel Anschuetz For Withhold Management 1.3 Elect Director Scott Stanley For Withhold Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Daniel B. More For For Management 1.6 Elect Director Jonathan Bram For Withhold Management 1.7 Elect Director Bruce MacLennan For Withhold Management 1.8 Elect Director E. Stanley O'Neal For For Management 1.9 Elect Director Brian R. Ford For For Management 2 Classify the Board of Directors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEVELAND BIOLABS, INC. Ticker: CBLI Security ID: 185860202 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander For For Management Andryuschechkin 1.2 Elect Director Anna Evdokimova For For Management 1.3 Elect Director Ivan Fedyunin For For Management 1.4 Elect Director Ivan Persiyanov For For Management 1.5 Elect Director Randy S. Saluck For For Management 1.6 Elect Director Daniil Talyanskiy For For Management 1.7 Elect Director Lea Verny For For Management 2 Ratify Meaden & Moore, Ltd. as Auditor For For Management -------------------------------------------------------------------------------- CLEVELAND-CLIFFS, INC. Ticker: CLF Security ID: 185899101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Robert P. Fisher, Jr. For For Management 1.3 Elect Director Lourenco Goncalves For For Management 1.4 Elect Director Susan M. Green For For Management 1.5 Elect Director M. Ann Harlan For For Management 1.6 Elect Director Janet L. Miller For For Management 1.7 Elect Director Joseph A. Rutkowski, Jr. For For Management 1.8 Elect Director Eric M. Rychel For For Management 1.9 Elect Director Michael D. Siegal For For Management 1.10 Elect Director Gabriel Stoliar For For Management 1.11 Elect Director Douglas C. Taylor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CLIPPER REALTY INC. Ticker: CLPR Security ID: 18885T306 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bistricer For For Management 1.2 Elect Director Sam Levinson For Withhold Management 1.3 Elect Director Howard M. Lorber For Withhold Management 1.4 Elect Director Robert J. Ivanhoe For Withhold Management 1.5 Elect Director Roberto A. Verrone For For Management 1.6 Elect Director Harmon S. Spolan For For Management 1.7 Elect Director Richard N. Burger For For Management 2 Ratify BDO USA LLP as Auditor For For Management -------------------------------------------------------------------------------- CLOUDERA, INC. Ticker: CLDR Security ID: 18914U100 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CLOUDERA, INC. Ticker: CLDR Security ID: 18914U100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cole For Withhold Management 1.2 Elect Director Peter Fenton For For Management 1.3 Elect Director Rosemary Schooler For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Atwood For For Management 1.2 Elect Director James C. Blair For For Management 1.3 Elect Director Richard A. Fair For For Management 1.4 Elect Director Paul H. Klingenstein For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bless For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Don M. Randel For For Management 1.4 Elect Director Andre Rice For For Management 1.5 Elect Director Dino E. Robusto For Withhold Management 1.6 Elect Director Kenneth I. Siegel For Withhold Management 1.7 Elect Director Andrew H. Tisch For Withhold Management 1.8 Elect Director Benjamin J. Tisch For Withhold Management 1.9 Elect Director James S. Tisch For Withhold Management 1.10 Elect Director Jane J. Wang For Withhold Management 1.11 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CNB FINANCIAL CORP. (PENNSYLVANIA) Ticker: CCNE Security ID: 126128107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Greslick, Jr. For For Management 1.2 Elect Director Deborah Dick Pontzer For For Management 1.3 Elect Director Nicholas N. Scott For For Management 2 Amend Articles to Specify Voting For For Management Standard 3 Approve Issuance of Uncertified Shares For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary C. Bhojwani For For Management 1B Elect Director Ellyn L. Brown For For Management 1C Elect Director Stephen N. David For For Management 1D Elect Director Robert C. Greving For For Management 1E Elect Director Mary R. "Nina" Henderson For For Management 1F Elect Director Charles J. Jacklin For For Management 1G Elect Director Daniel R. Maurer For For Management 1H Elect Director Neal C. Schneider For For Management 1I Elect Director Frederick J. Sievert For For Management 2 Amend Securities Transfer Restrictions For For Management Related to NOL Protective Amendment 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Palmer Clarkson For For Management 1.2 Elect Director William E. Davis For For Management 1.3 Elect Director Nicholas J. DeIuliis For For Management 1.4 Elect Director Maureen E. Lally-Green For For Management 1.5 Elect Director Bernard Lanigan, Jr. For For Management 1.6 Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COBIZ FINANCIAL, INC. Ticker: COBZ Security ID: 190897108 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Ticker: COKE Security ID: 191098102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director Sharon A. Decker For Withhold Management 1.3 Elect Director Morgan H. Everett For Withhold Management 1.4 Elect Director Henry W. Flint For Withhold Management 1.5 Elect Director James R. Helvey, III For For Management 1.6 Elect Director William H. Jones For For Management 1.7 Elect Director Umesh M. Kasbekar For Withhold Management 1.8 Elect Director David M. Katz For Withhold Management 1.9 Elect Director Jennifer K. Mann For Withhold Management 1.10 Elect Director James H. Morgan For Withhold Management 1.11 Elect Director John W. Murrey, III For For Management 1.12 Elect Director Sue Anne H. Wells For Withhold Management 1.13 Elect Director Dennis A. Wicker For Withhold Management 1.14 Elect Director Richard T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Byron L. Dorgan For For Management 1b Elect Director David V. Smith For For Management 1c Elect Director Dennis P. Wolf For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Dotzel For For Management 1.2 Elect Director Harry R. Swift For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Sebastian Edwards For For Management 1c Elect Director Randolph E. Gress For For Management 1d Elect Director Mitchell J. Krebs For For Management 1e Elect Director Eduardo Luna For For Management 1f Elect Director Jessica L. McDonald For For Management 1g Elect Director Robert E. Mellor For For Management 1h Elect Director John H. Robinson For For Management 1i Elect Director Brian E. Sandoval For For Management 1j Elect Director J. Kenneth Thompson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For Withhold Management 1.2 Elect Director Steven D. Brooks For Withhold Management 1.3 Elect Director Timothy Weingarten For Withhold Management 1.4 Elect Director Richard T. Liebhaber For Withhold Management 1.5 Elect Director D. Blake Bath For Withhold Management 1.6 Elect Director Marc Montagner For Withhold Management 1.7 Elect Director Lewis H. Ferguson, III For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Anthony Sun For For Management 1.3 Elect Director Robert J. Willett For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHBAR, INC. Ticker: CWBR Security ID: 19249J109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albion J. Fitzgerald For For Management 1.2 Elect Director Nir Barzilai For Withhold Management 1.3 Elect Director Pinchas Cohen For Withhold Management 1.4 Elect Director Jon L. Stern For Withhold Management 1.5 Elect Director John Amatruda For For Management 1.6 Elect Director Philippe Calais For Withhold Management 1.7 Elect Director Phyllis Gardner For For Management 1.8 Elect Director David Greenwood For For Management 2 Ratify Marcum LLP as Auditor For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COHEN & STEERS, INC. (NEW YORK) Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Cohen For For Management 1b Elect Director Robert H. Steers For For Management 1c Elect Director Peter L. Rhein For For Management 1d Elect Director Richard P. Simon For For Management 1e Elect Director Edmond D. Villani For For Management 1f Elect Director Frank T. Connor For For Management 1g Elect Director Reena Aggarwal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John R. Ambroseo For For Management 1B Elect Director Jay T. Flatley For For Management 1C Elect Director Pamela Fletcher For For Management 1D Elect Director Susan M. James For For Management 1E Elect Director Michael R. McMullen For For Management 1F Elect Director Garry W. Rogerson For For Management 1G Elect Director Steve Skaggs For For Management 1H Elect Director Sandeep Vij For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHERUS BIOSCIENCES, INC. Ticker: CHRS Security ID: 19249H103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Nussbaum For For Management 1.2 Elect Director Mary T. Szela For For Management 1.3 Elect Director Ali J. Satvat For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Bilodeau For For Management 1b Elect Director James A. Donahue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Matthew L. Trerotola For For Management 1c Elect Director Patrick W. Allender For For Management 1d Elect Director Thomas S. Gayner For Against Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director A. Clayton Perfall For For Management 1g Elect Director Didier Teirlinck For For Management 1h Elect Director Rajiv Vinnakota For For Management 1i Elect Director Sharon Wienbar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Ticker: CLCT Security ID: 19421R200 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Farrington For For Management 1.2 Elect Director Joseph R. Martin For For Management 1.3 Elect Director A. J. "Bert" Moyer For For Management 1.4 Elect Director Joseph J. Orlando For For Management 1.5 Elect Director Bruce A. Stevens For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Ticker: COLL Security ID: 19459J104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Fallon For Against Management 1.2 Elect Director John Freund For Against Management 1.3 Elect Director David Hirsch For Against Management 1.4 Elect Director Joseph Ciaffoni For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COLONY BANKCORP, INC. Ticker: CBAN Security ID: 19623P101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Downing For For Management 1.2 Elect Director M. Frederick Dwozan, Jr. For For Management 1.3 Elect Director T. Heath Fountain For For Management 1.4 Elect Director Terry L. Hester For For Management 1.5 Elect Director Edward P. Loomis, Jr. For For Management 1.6 Elect Director Mark H. Massee For For Management 1.7 Elect Director Meagan M. Mowry For For Management 1.8 Elect Director Matthew D. Reed For For Management 1.9 Elect Director Jonathan W. R. Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Ratify McNair, McLemore, Middlebrooks For For Management & Co., LLC as Auditor -------------------------------------------------------------------------------- COLONY CAPITAL, INC. Ticker: CLNY Security ID: 19626G108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Nancy A. Curtin For For Management 1.4 Elect Director Jon A. Fosheim For For Management 1.5 Elect Director Craig M. Hatkoff For For Management 1.6 Elect Director Justin E. Metz For For Management 1.7 Elect Director Raymond C. Mikulich For For Management 1.8 Elect Director George G. C. Parker For For Management 1.9 Elect Director Charles W. Schoenherr For For Management 1.10 Elect Director John A. Somers For For Management 1.11 Elect Director John L. Steffens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COLONY CREDIT REAL ESTATE, INC. Ticker: CLNC Security ID: 19625T101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Saltzman For For Management 1.2 Elect Director Catherine D. Rice For Against Management 1.3 Elect Director Vernon B. Schwartz For Against Management 1.4 Elect Director John E. Westerfield For Against Management 1.5 Elect Director Winston W. Wilson For Against Management 1.6 Elect Director Darren J. Tangen For For Management 1.7 Elect Director Kevin P. Traenkle For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig D. Eerkes For For Management 1b Elect Director Ford Elsaesser For For Management 1c Elect Director Mark A. Finkelstein For For Management 1d Elect Director Eric S. Forrest For For Management 1e Elect Director Thomas M. Hulbert For For Management 1f Elect Director Michelle M. Lantow For For Management 1g Elect Director Randal L. Lund For For Management 1h Elect Director S. Mae Fujita Numata For For Management 1i Elect Director Hadley S. Robbins For For Management 1j Elect Director Elizabeth W. Seaton For For Management 1k Elect Director Janine T. Terrano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Ticker: CLBK Security ID: 197641103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Kemly For Withhold Management 1.2 Elect Director Henry Kuiken For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. Ticker: CXP Security ID: 198287203 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carmen M. Bowser For For Management 1b Elect Director John L. Dixon For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Murray J. McCabe For For Management 1e Elect Director E. Nelson Mills For For Management 1f Elect Director Constance B. Moore For For Management 1g Elect Director Michael S. Robb For For Management 1h Elect Director George W. Sands For For Management 1i Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For Withhold Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For Withhold Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Walter T. Klenz For For Management 1.8 Elect Director Kevin Mansell For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director Sabrina L. Simmons For For Management 1.11 Elect Director Malia H. Wasson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest R. Verebelyi For For Management 1.2 Elect Director Mark D. Morelli For For Management 1.3 Elect Director Richard H. Fleming For For Management 1.4 Elect Director Nicholas T. Pinchuk For For Management 1.5 Elect Director Liam G. McCarthy For For Management 1.6 Elect Director R. Scott Trumbull For For Management 1.7 Elect Director Heath A. Mitts For For Management 1.8 Elect Director Kathryn V. Roedel For For Management 1.9 Elect Director Aziz S. Aghili For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alan P. Krusi For For Management 1.4 Elect Director Brian E. Lane For For Management 1.5 Elect Director Pablo G. Mercado For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director William J. Sandbrook For For Management 1.8 Elect Director James H. Schultz For For Management 1.9 Elect Director Constance E. Skidmore For For Management 1.10 Elect Director Vance W. Tang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. (MISSOURI) Ticker: CBSH Security ID: 200525103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl H. Devanny, III For For Management 1.2 Elect Director Benjamin F. Rassieur, For For Management III 1.3 Elect Director Todd R. Schnuck For For Management 1.4 Elect Director Andrew C. Taylor For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 09, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Rhys J. Best For For Management 1B Elect Director Richard B. Kelson For For Management 1C Elect Director Charles L. Szews For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For For Management 1.2 Elect Director Harold C. Bevis For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Robert C. Griffin For For Management 1.5 Elect Director Patrick E. Miller For For Management 1.6 Elect Director Wayne M. Rancourt For For Management 1.7 Elect Director Janice E. Stipp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin "Eddie" S. For For Management Edwards, Jr. 1b Elect Director Claudius "Bud" E. For For Management Watts, IV 1c Elect Director Timothy T. Yates For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Bolus For For Management 1b Elect Director Jeffrey L. Davis For For Management 1c Elect Director Eric E. Stickels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY BANKERS TRUST CORPORATION Ticker: ESXB Security ID: 203612106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald F. Barber For For Management 1.2 Elect Director Hugh M. Fain, III For Withhold Management 1.3 Elect Director Eugene S. Putnam, Jr. For For Management 1.4 Elect Director Oliver L. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Clerico For For Management 1b Elect Director Michael Dinkins For For Management 1c Elect Director James S. Ely, III For For Management 1d Elect Director John A. Fry For For Management 1e Elect Director Tim L. Hingtgen For For Management 1f Elect Director Elizabeth T. Hirsch For For Management 1g Elect Director William Norris Jennings For For Management 1h Elect Director K. Ranga Krishnan For For Management 1i Elect Director Julia B. North For For Management 1j Elect Director Wayne T. Smith For For Management 1k Elect Director H. James Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Ticker: CHCT Security ID: 20369C106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gardner For For Management 1.2 Elect Director Claire Gulmi For For Management 1.3 Elect Director Robert Hensley For For Management 1.4 Elect Director Lawrence Van Horn For For Management 1.5 Elect Director Timothy G. Wallace For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. (KENTUCKY) Ticker: CTBI Security ID: 204149108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Franklin H. Farris, Jr. For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee, II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Anthony W. St. Charles For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Robert Hammer For For Management 1.2 Elect Director Keith Geeslin For For Management 1.3 Elect Director Gary B. Smith For For Management 1.4 Elect Director Vivie 'YY' Lee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric Ford For For Management 1b Elect Director Joseph E. Reece For For Management 1c Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Boyd Douglas For For Management 1.2 Elect Director Charles P. Huffman For For Management 1.3 Elect Director Denise W. Warren For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Crumlish For For Management 1.2 Elect Director Daniel J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director David A. Bowers For Withhold Management 1.3 Elect Director Loretta J. Feehan For Withhold Management 1.4 Elect Director Robert D. Graham For Withhold Management 1.5 Elect Director Terri L. Herrington For For Management 1.6 Elect Director Ann Manix For For Management 1.7 Elect Director Mary A. Tidlund For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanne Bradford For For Management 1.2 Elect Director Dale Fuller For For Management 1.3 Elect Director John K. Martin, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMSTOCK HOLDING COMPANIES, INC. Ticker: CHCI Security ID: 205684202 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Clemente For Withhold Management 1.2 Elect Director Joseph M. Squeri For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMSTOCK HOLDING COS., INC. Ticker: CHCI Security ID: 205684202 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768302 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles For For Management 3.1 Elect Director M. Jay Allison For For Management 3.2 Elect Director Roland O. Burns For For Management 3.3 Elect Director Elizabeth B. Davis For For Management 3.4 Elect Director Morris E. Foster For For Management 3.5 Elect Director David K. Lockett For For Management 3.6 Elect Director Cecil E. Martin For For Management 3.7 Elect Director Frederic D. Sewell For For Management 3.8 Elect Director David W. Sledge For For Management 3.9 Elect Director Jim L. Turner For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768302 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director Roland O. Burns For For Management 1.3 Elect Director Elizabeth B. Davis For Withhold Management 1.4 Elect Director Morris E. Foster For Withhold Management 1.5 Elect Director Jim L. Turner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Paul For For Management 1b Elect Director Lawrence J. Waldman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONATUS PHARMACEUTICALS INC. Ticker: CNAT Security ID: 20600T108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Hale For For Management 1.2 Elect Director Steven J. Mento For For Management 1.3 Elect Director Harold Van Wart For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Ticker: CNCE Security ID: 206022105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Barrett For Against Management 1b Elect Director Jesper Hoiland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONDOR HOSPITALITY TRUST, INC. Ticker: CDOR Security ID: 20676Y403 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Blackham For For Management 1.2 Elect Director Thomas Calahan For For Management 1.3 Elect Director Noah Davis For For Management 1.4 Elect Director Daphne J. Dufresne For For Management 1.5 Elect Director Daniel R. Elsztain For For Management 1.6 Elect Director Matias Ivan Gaivironsky For For Management 1.7 Elect Director Donald J. Landry For For Management 1.8 Elect Director Brendan MacDonald For For Management 1.9 Elect Director Benjamin Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CONDUENT INCORPORATED Ticker: CNDT Security ID: 206787103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Graziano For For Management 1.2 Elect Director Joie A. Gregor For For Management 1.3 Elect Director Scott Letier For For Management 1.4 Elect Director Jesse A. Lynn For For Management 1.5 Elect Director Courtney Mather For For Management 1.6 Elect Director Michael A. Nutter For For Management 1.7 Elect Director William G. Parrett For For Management 1.8 Elect Director Ashok Vemuri For For Management 1.9 Elect Director Virginia M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONFORMIS, INC. Ticker: CFMS Security ID: 20717E101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Augusti For Withhold Management 1.2 Elect Director Carrie Bienkowski For For Management 1.3 Elect Director Richard Meelia For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bronson For For Management 1.2 Elect Director Brian P. Concannon For For Management 1.3 Elect Director Charles M. Farkas For For Management 1.4 Elect Director Martha Goldberg Aronson For For Management 1.5 Elect Director Curt R. Hartman For For Management 1.6 Elect Director Dirk M. Kuyper For For Management 1.7 Elect Director Jerome J. Lande For For Management 1.8 Elect Director Mark E. Tryniski For For Management 1.9 Elect Director John L. Workman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Haworth For For Management 1.2 Elect Director Kelly M. Malson For For Management 1.3 Elect Director Bob L. Martin For For Management 1.4 Elect Director Douglas H. Martin For For Management 1.5 Elect Director Norman L. Miller For For Management 1.6 Elect Director William E. Saunders, Jr. For For Management 1.7 Elect Director William "David" Schofman For For Management 1.8 Elect Director Oded Shein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Hunt For For Management 1.2 Elect Director David C. Benoit For For Management 1.3 Elect Director Kristen A. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Ticker: CNOB Security ID: 20786W107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Sorrentino, III For For Management 1.2 Elect Director Frank W. Baier For For Management 1.3 Elect Director Alexander A. Bol For For Management 1.4 Elect Director Stephen T. Boswell For For Management 1.5 Elect Director Katherin Nukk-Freeman For For Management 1.6 Elect Director Frank Huttle, III For For Management 1.7 Elect Director Michael Kempner For For Management 1.8 Elect Director Nicholas Minoia For For Management 1.9 Elect Director Joseph Parisi, Jr. For For Management 1.10 Elect Director Daniel Rifkin For For Management 1.11 Elect Director William A. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Platt For Withhold Management 1.2 Elect Director Edwin S. Roberson For Withhold Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Moore For For Management 1.2 Elect Director Thomas A. Gerke For For Management 1.3 Elect Director Dale E. Parker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Albright For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director Laura M. Franklin For For Management 1.4 Elect Director R. Blakeslee Gable For For Management 1.5 Elect Director Christopher W. Haga For For Management 1.6 Elect Director Howard C. Serkin For For Management 1.7 Elect Director Casey R. Wold For For Management 2 Ratify Grant Thornton as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Share Retention Policy Against For Shareholder -------------------------------------------------------------------------------- CONSTRUCTION PARTNERS, INC. Ticker: ROAD Security ID: 21044C107 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned N. Fleming, III For Withhold Management 1.2 Elect Director Charles E. Owens For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For For Management 1.2 Elect Director Chris A. Adams For Withhold Management 1.3 Elect Director Brian J. Rayhill For For Management 1.4 Elect Director William B. Roberts For Withhold Management 1.5 Elect Director Gregory S. Washer For For Management 1.6 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Romano For Against Management 1b Elect Director Wilkie S. Colyer, Jr. For For Management 1c Elect Director B.A. Berilgen For For Management 1d Elect Director B. James Ford For For Management 1e Elect Director John C. Goff For For Management 1f Elect Director Lon McCain For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Change State of Incorporation from For For Management Delaware to Texas -------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Ticker: CBPX Security ID: 211171103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Keough For For Management 1b Elect Director Chantal D. Veevaete For For Management 1c Elect Director James "Jay" Bachmann For For Management 1d Elect Director Ira S. Strassberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirement for Amendments to Certificate and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement to Remove Directors -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director John T. McNabb, II For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- CONTRAFECT CORP. Ticker: CFRX Security ID: 212326102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Isaac Blech For Withhold Management 1.3 Elect Director Steven C. Gilman For For Management 1.4 Elect Director David N. Low, Jr. For For Management 1.5 Elect Director Michael J. Otto For For Management 1.6 Elect Director Roger J. Pomerantz For For Management 1.7 Elect Director Cary W. Sucoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONTRAVIR PHARMACEUTICALS, INC. Ticker: CTRV Security ID: 21234W202 Meeting Date: JAN 15, 2019 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Jacob For For Management 1.2 Elect Director Robert T. Foster For For Management 1.3 Elect Director John P. Brancaccio For Withhold Management 1.4 Elect Director Thomas Adams For Withhold Management 1.5 Elect Director Timothy Block For For Management 1.6 Elect Director Arnold Lippa For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONTRAVIR PHARMACEUTICALS, INC. Ticker: CTRV Security ID: 21234W202 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Jacob For For Management 1.2 Elect Director Robert T. Foster For For Management 1.3 Elect Director John P. Brancaccio For Withhold Management 1.4 Elect Director Timothy Block For For Management 1.5 Elect Director Arnold Lippa For Withhold Management 1.6 Elect Director Thomas Adams For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Conversion of Securities For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTROL4 CORP. Ticker: CTRL Security ID: 21240D107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Habiger For For Management 1.2 Elect Director Martin Plaehn For For Management 1.3 Elect Director Maria Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONTURA ENERGY, INC. Ticker: CTRA Security ID: 21241B100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Crutchfield For For Management 1.2 Elect Director Albert E. Ferrara, Jr. For Withhold Management 1.3 Elect Director Daniel J. Geiger For For Management 1.4 Elect Director John E. Lushefski For For Management 1.5 Elect Director Anthony J. Orlando For Withhold Management 1.6 Elect Director David J. Stetson None None Management *Withdrawn Resolution* 1.7 Elect Director Harvey L. Tepner For For Management 1.8 Elect Director Neale X. Trangucci For For Management 1.9 Elect Director Michael J. Ward For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director Susan F. Davis For For Management 1.4 Elect Director Kathryn P. Dickson For For Management 1.5 Elect Director John J. Holland For For Management 1.6 Elect Director Bradley E. Hughes For For Management 1.7 Elect Director Tracey I. Joubert For For Management 1.8 Elect Director Gary S. Michel For For Management 1.9 Elect Director Brian C. Walker For For Management 1.10 Elect Director Robert D. Welding For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Edwards For For Management 1b Elect Director David J. Mastrocola For For Management 1c Elect Director Justin E. Mirro For For Management 1d Elect Director Robert J. Remenar For For Management 1e Elect Director Sonya F. Sepahban For For Management 1f Elect Director Thomas W. Sidlik For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Stephen A. Van Oss For For Management 1i Elect Director Molly P. Zhang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CORBUS PHARMACEUTICALS HOLDINGS, INC. Ticker: CRBP Security ID: 21833P103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuval Cohen For For Management 1.2 Elect Director Alan Holmer For For Management 1.3 Elect Director David P. Hochman For For Management 1.4 Elect Director Avery W. "Chip" Catlin For For Management 1.5 Elect Director Paris Panayiotopoulos For Withhold Management 1.6 Elect Director John K. Jenkins For For Management 1.7 Elect Director Rachelle S. Jacques For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Ticker: CORT Security ID: 218352102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Wilson For For Management 1.2 Elect Director G. Leonard Baker, Jr. For For Management 1.3 Elect Director Joseph K. Belanoff For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Daniel N. Swisher, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORE LABORATORIES NV Ticker: CLB Security ID: N22717107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha Z. Carnes For For Management 1b Elect Director Michael Straughen For For Management 1c Elect Director Gregory B. Barnett For For Management 2 Ratify KPMG as Auditors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Cancellation of Repurchased For For Management Shares 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Rocky Dewbre For For Management 1e Elect Director Laura J. Flanagan For For Management 1f Elect Director Robert G. Gross For For Management 1g Elect Director Scott E. McPherson For For Management 1h Elect Director Harvey L. Tepner For For Management 1i Elect Director Randolph I. Thornton For For Management 1j Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For Against Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For Against Management 1f Elect Director Harley G. Lappin For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For Against Management 1i Elect Director Devin I. Murphy For For Management 1j Elect Director Charles L. Overby For Against Management 1k Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Frank D. Martell For For Management 1.6 Elect Director Claudia Fan Munce For For Management 1.7 Elect Director Thomas C. O'Brien For For Management 1.8 Elect Director Vikrant Raina For For Management 1.9 Elect Director Jaynie Miller Studenmund For For Management 1.10 Elect Director David F. Walker For For Management 1.11 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Ticker: CORR Security ID: 21870U502 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad S. Ciccotello For Against Management 1.2 Elect Director Catherine A. Lewis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COREPOINT LODGING INC. Ticker: CPLG Security ID: 21872L104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Abrahamson For Withhold Management 1.2 Elect Director Glenn Alba For For Management 1.3 Elect Director Jean M. Birch For For Management 1.4 Elect Director Alan J. Bowers For Withhold Management 1.5 Elect Director Keith A. Cline For For Management 1.6 Elect Director Giovanni Cutaia For Withhold Management 1.7 Elect Director Alice E. Gould For Withhold Management 1.8 Elect Director B. Anthony Isaac For Withhold Management 1.9 Elect Director Brian Kim For Withhold Management 1.10 Elect Director David Loeb For For Management 1.11 Elect Director Mitesh B. Shah For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Paul E. Szurek For For Management 1.3 Elect Director James A. Attwood, Jr. For For Management 1.4 Elect Director Jean A. Bua For For Management 1.5 Elect Director Kelly C. Chambliss For For Management 1.6 Elect Director Michael R. Koehler For For Management 1.7 Elect Director J. David Thompson For For Management 1.8 Elect Director David A. Wilson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORINDUS VASCULAR ROBOTICS, INC. Ticker: CVRS Security ID: 218730109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Lightcap For For Management 1.2 Elect Director Mark J. Toland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CORMEDIX, INC. Ticker: CRMD Security ID: 21900C100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Khoso Baluch For For Management 1.2 Elect Director Janet M. Dillione For For Management 1.3 Elect Director Gary Gelbfish For For Management 1.4 Elect Director Myron Kaplan For For Management 1.5 Elect Director Mehmood Khan For For Management 1.6 Elect Director Steven Lefkowitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Friedman LLP as Auditors For For Management -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Carter For For Management 1.2 Elect Director Elisa A. Steele For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Stephen E. Budorick For For Management 1c Elect Director Robert L. Denton, Sr. For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Lisa G. Trimberger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jean H. Macino For Withhold Management 1.6 Elect Director Jeffrey J. Michael For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Haskell & White LLP as Auditors For For Management -------------------------------------------------------------------------------- CORVUS PHARMACEUTICALS, INC. Ticker: CRVS Security ID: 221015100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian T. Clark For Withhold Management 1.2 Elect Director Elisha P. 'Terry" For For Management Gould, III 1.3 Elect Director Peter A. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Christopher J. Nassetta For For Management 1g Elect Director David J. Steinberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Ticker: COTV Security ID: 22164K101 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COUNTY BANCORP, INC. Ticker: ICBK Security ID: 221907108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Binversie For For Management 1.2 Elect Director Robert E. Matzke For Withhold Management 1.3 Elect Director Patrick J. Roe For For Management 1.4 Elect Director Kathi P. Seifert For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditor For For Management -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bernshteyn For Withhold Management 1.2 Elect Director Leslie Campbell For Withhold Management 1.3 Elect Director Frank van Veenendaal For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES, INC. Ticker: CUZ Security ID: 222795106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Edward M. Casal For For Management 1c Elect Director Robert M. Chapman For For Management 1d Elect Director M. Colin Connolly For For Management 1e Elect Director Lawrence L. For For Management Gellerstedt, III 1f Elect Director Lillian C. Giornelli For For Management 1g Elect Director S. Taylor Glover For For Management 1h Elect Director Donna W. Hyland For For Management 1i Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Stephen J. Jones For For Management 1.7 Elect Director Owen Michaelson For For Management 1.8 Elect Director Danielle Pletka For For Management 1.9 Elect Director Michael W. Ranger For For Management 1.10 Elect Director Robert S. Silberman For For Management 1.11 Elect Director Jean Smith For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Parker For For Management 1.2 Elect Director William T. Alt For For Management 1.3 Elect Director Robert E. Bosworth For For Management 1.4 Elect Director Bradley A. Moline For For Management 1.5 Elect Director Herbert J. Schmidt For For Management 1.6 Elect Director W. Miller Welborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COVIA HOLDINGS CORPORATION Ticker: CVIA Security ID: 22305A103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jenniffer D. Deckard None None Management *Withdrawn Resolution* 1b Elect Director William E. Conway For For Management 1c Elect Director Kurt Decat For Against Management 1d Elect Director Jean-Luc Deleersnyder For Against Management 1e Elect Director Michel Delloye For For Management 1f Elect Director Charles D. Fowler For For Management 1g Elect Director Jean-Pierre Labroue For For Management 1h Elect Director Olivier Lambrechts For Against Management 1i Elect Director Matthew F. LeBaron For For Management 1j Elect Director William P. Kelly For For Management 1k Elect Director Stephen J. Hadden For For Management 1l Elect Director Richard A. Navarre For Against Management 1m Elect Director Jeffrey B. Scofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COWEN INC. Ticker: COWN Security ID: 223622606 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett H. Barth For For Management 1.2 Elect Director Katherine E. Dietze For For Management 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director Lawrence E. Leibowitz For For Management 1.5 Elect Director Jerome S. Markowitz For For Management 1.6 Elect Director Jack H. Nusbaum For For Management 1.7 Elect Director Margaret L. Poster For For Management 1.8 Elect Director Douglas A. Rediker For For Management 1.9 Elect Director Jeffrey M. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Ticker: CVU Security ID: 125919308 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director Carey E. Bond For For Management 1.3 Elect Director Michael Faber For For Management 1.4 Elect Director Douglas McCrosson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditor For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Holthausen For Withhold Management 1.2 Elect Director Nancy Hawthorne For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Meg G. Crofton For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Ticker: BREW Security ID: 224122101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Marc J. Cramer For For Management 1.3 Elect Director Paul D. Davis For For Management 1.4 Elect Director Matthew E. Gilbertson For For Management 1.5 Elect Director Kevin R. Kelly For For Management 1.6 Elect Director David R. Lord For For Management 1.7 Elect Director Nickolas A. Mills For For Management 1.8 Elect Director Jacqueline S. Woodward For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director R. S. Evans For For Management 1.5 Elect Director Ronald C. Lindsay For For Management 1.6 Elect Director Ellen McClain For For Management 1.7 Elect Director Charles G. McClure, Jr. For For Management 1.8 Elect Director Max H. Mitchell For For Management 1.9 Elect Director Jennifer M. Pollino For For Management 1.10 Elect Director James L. L. Tullis For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director Jesse C. Crawford For Withhold Management 1.3 Elect Director Jesse C. Crawford, Jr. For Withhold Management 1.4 Elect Director Lisa G. Hannusch For For Management 1.5 Elect Director Michelle E. Jarrard For For Management 1.6 Elect Director Charles H. Ogburn For For Management 1.7 Elect Director Rahul Patel For For Management 1.8 Elect Director D. Richard Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Sharesave Scheme For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRAY, INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prithviraj (Prith) For For Management Banerjee 1b Elect Director Catriona M. Fallon For For Management 1c Elect Director Stephen E. Gold For For Management 1d Elect Director Stephen C. Kiely For For Management 1e Elect Director Sally G. Narodick For For Management 1f Elect Director Daniel C. Regis For For Management 1g Elect Director Max L. Schireson For For Management 1h Elect Director Brian V. Turner For For Management 1i Elect Director Peter J. Ungaro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 5 Ratify Peterson Sullivan LLP as For For Management Auditors -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda J. Flanagan For For Management 1.2 Elect Director Brett A. Roberts For For Management 1.3 Elect Director Thomas N. Tryforos For For Management 1.4 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hodge For For Management 1.2 Elect Director Clyde R. Hosein For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director Duy-Loan T. Le For For Management 1.5 Elect Director Gregg A. Lowe For For Management 1.6 Elect Director John B. Replogle For For Management 1.7 Elect Director Thomas H. Werner For For Management 1.8 Elect Director Anne C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS, INC. Ticker: CRNX Security ID: 22663K107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Struthers For Withhold Management 1.2 Elect Director Matthew K. Fust For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Bickley For For Management 1.2 Elect Director Doreen A. Wright For For Management 1.3 Elect Director Douglas J. Treff For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Clark For For Management 1.2 Elect Director W. Larry Cash For For Management 1.3 Elect Director Thomas C. Dircks For For Management 1.4 Elect Director Gale Fitzgerald For For Management 1.5 Elect Director Darrell S. Freeman, Sr. For For Management 1.6 Elect Director Richard M. Mastaler For For Management 1.7 Elect Director Mark Perlberg For For Management 1.8 Elect Director Joseph A. Trunfio For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Timothy J. Donahue For For Management 1.3 Elect Director Andrea J. Funk For For Management 1.4 Elect Director Rose Lee For For Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Josef M. Muller For For Management 1.9 Elect Director Caesar F. Sweitzer For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ackerman For For Management 1.2 Elect Director Daniel J. Bevevino For For Management 1.3 Elect Director Marna P. Borgstrom For For Management 1.4 Elect Director James W. Bullock For For Management 1.5 Elect Director Jeffrey H. Burbank For For Management 1.6 Elect Director J. Patrick Mackin For For Management 1.7 Elect Director Ronald D. McCall For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CRYOPORT, INC. Ticker: CYRX Security ID: 229050307 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Berman For For Management 1.2 Elect Director Daniel M. Hancock For For Management 1.3 Elect Director Robert Hariri For For Management 1.4 Elect Director Ramkumar Mandalam For For Management 1.5 Elect Director Jerrell W. Shelton For For Management 1.6 Elect Director Edward J. Zecchini For For Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Cooper For For Management 1b Elect Director Janice I. Obuchowski For For Management 1c Elect Director Donald B. Reed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For For Management 1.2 Elect Director Stephen P. Crane For For Management 1.3 Elect Director Elam M. Hitchner, III For For Management 1.4 Elect Director Rebecca C. Matthias For For Management 1.5 Elect Director Harry J. Mullany, III For For Management 1.6 Elect Director Christopher J. Munyan For For Management 1.7 Elect Director William Rulon-Miller For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Ticker: CSWI Security ID: 126402106 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Armes For For Management 1.2 Elect Director Robert M. Swartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Remove Supermajority Vote Requirement For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CTI BIOPHARMA CORP. Ticker: CTIC Security ID: 12648L601 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam R. Craig For For Management 1.2 Elect Director Laurent Fischer For For Management 1.3 Elect Director Michael A. Metzger For For Management 1.4 Elect Director David R. Parkinson For Withhold Management 1.5 Elect Director Matthew D. Perry For For Management 1.6 Elect Director Reed V. Tuckson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia K. Collawn For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director William S. Johnson For For Management 1.4 Elect Director Diana M. Murphy For For Management 1.5 Elect Director Kieran O'Sullivan For For Management 1.6 Elect Director Robert A. Profusek For For Management 1.7 Elect Director Alfonso G. Zulueta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Piero Bussani For For Management 1.2 Elect Director Dorothy Dowling For For Management 1.3 Elect Director John W. Fain For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Christopher P. Marr For For Management 1.6 Elect Director Deborah Ratner Salzberg For For Management 1.7 Elect Director John F. Remondi For For Management 1.8 Elect Director Jeffrey F. Rogatz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 18, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj Banerjee For For Management 1.2 Elect Director Bruce G. Blakley For For Management 1.3 Elect Director Maureen Breakiron-Evans For For Management 1.4 Elect Director Bradley H. Feldmann For For Management 1.5 Elect Director Edwin A. Guiles For For Management 1.6 Elect Director Janice M. Hamby For For Management 1.7 Elect Director David F. Melcher For For Management 1.8 Elect Director Steven J. Norris For For Management 1.9 Elect Director John H. Warner, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Eliminate Supermajority Vote For For Management Requirement for Certain Business Combinations 3b Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws Regarding Authorized Number of Directors 3c Eliminate Supermajority Vote For For Management Requirement for Amendments to Bylaws 3d Eliminate Supermajority Vote For For Management Requirement for Amendments to Certificate 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Cynthia J. Comparin For For Management 1.4 Elect Director Samuel G. Dawson For For Management 1.5 Elect Director Crawford H. Edwards For For Management 1.6 Elect Director Patrick B. Frost For For Management 1.7 Elect Director Phillip D. Green For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Jarvis V. Hollingsworth For For Management 1.10 Elect Director Karen E. Jennings For For Management 1.11 Elect Director Richard M. Kleberg, III For For Management 1.12 Elect Director Charles W. Matthews For Against Management 1.13 Elect Director Ida Clement Steen For For Management 1.14 Elect Director Graham Weston For For Management 1.15 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CULP, INC. Ticker: CULP Security ID: 230215105 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Fred A. Jackson For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS, INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Kazimi For For Management 1.2 Elect Director Martin E. Cearnal For For Management 1.3 Elect Director Gordon R. Bernard For For Management 1.4 Elect Director Joseph C. Galante For For Management -------------------------------------------------------------------------------- CURIS, INC. Ticker: CRIS Security ID: 231269200 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Rubin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP. Ticker: CURO Security ID: 23131L107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad Faulkner For For Management 1.2 Elect Director Andrew Frawley For For Management 1.3 Elect Director Karen Winterhof For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Bruce D. Hoechner For For Management 1.5 Elect Director Glenda J. Minor For For Management 1.6 Elect Director John B. Nathman For For Management 1.7 Elect Director Robert J. Rivet For For Management 1.8 Elect Director Albert E. Smith For For Management 1.9 Elect Director Peter C. Wallace For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Allon For For Management 1.2 Elect Director Rick B. Burkey For For Management 1.3 Elect Director Daniel K. Rothermel For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Apfelberg For For Management 1.2 Elect Director Gregory A. Barrett For Withhold Management 1.3 Elect Director Timothy J. O'Shea For For Management 1.4 Elect Director J. Daniel Plants For For Management 1.5 Elect Director Joseph E. Whitters For For Management 1.6 Elect Director Katherine S. Zanotti For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Rodrigo Guerra, Jr. For For Management 1.4 Elect Director Anna Kan For For Management 1.5 Elect Director Marshall V. Laitsch For For Management 1.6 Elect Director Kristina M. Leslie For For Management 1.7 Elect Director Cristopher D. Myers For For Management 1.8 Elect Director Raymond V. O'Brien, III For For Management 1.9 Elect Director Hal W. Oswalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Agnello For Withhold Management 1.2 Elect Director Bob G. Alexander For For Management 1.3 Elect Director SungHwan Cho For Withhold Management 1.4 Elect Director Jonathan Frates For Withhold Management 1.5 Elect Director Hunter C. Gary For Withhold Management 1.6 Elect Director David L. Lamp For Withhold Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director James M. Strock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig D. Gates For For Management 1.2 Elect Director Subodh Kulkarni For For Management 1.3 Elect Director Irene M. Qualters For For Management 1.4 Elect Director Michael M. Selzer, Jr. For For Management 1.5 Elect Director Vivek Mohindra For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CYMABAY THERAPEUTICS, INC. Ticker: CBAY Security ID: 23257D103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sujal Shah For For Management 1.2 Elect Director Robert F. Booth For For Management 1.3 Elect Director Carl Goldfischer For For Management 1.4 Elect Director Caroline Loewy For For Management 1.5 Elect Director Evan A. Stein For For Management 1.6 Elect Director Paul F. Truex For For Management 1.7 Elect Director Kurt von Emster For For Management 1.8 Elect Director Robert J. Weiland For For Management 1.9 Elect Director Robert J. Wills For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Steve Albrecht For For Management 1b Elect Director Hassane El-Khoury For For Management 1c Elect Director Oh Chul Kwon For For Management 1d Elect Director Catherine P. Lego For For Management 1e Elect Director Camillo Martino For For Management 1f Elect Director Jeffrey J. Owens For For Management 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director Michael S. Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYRUSONE, INC. Ticker: CONE Security ID: 23283R100 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Ferdman For For Management 1.2 Elect Director John W. Gamble, Jr. For For Management 1.3 Elect Director Michael A. Klayko For For Management 1.4 Elect Director T. Tod Nielsen For For Management 1.5 Elect Director Alex Shumate For For Management 1.6 Elect Director William E. Sullivan For For Management 1.7 Elect Director Lynn A. Wentworth For For Management 1.8 Elect Director Gary J. Wojtaszek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CYS INVESTMENTS, INC. Ticker: CYS Security ID: 12673A108 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W605 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa For For Management 1.2 Elect Director John T. Henderson For For Management 1.3 Elect Director B. Lynne Parshall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Ticker: CTMX Security ID: 23284F105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean A. McCarthy For Against Management 1b Elect Director John Scarlett For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CYTOSORBENTS CORPORATION Ticker: CTSO Security ID: 23283X206 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip P. Chan For For Management 1.2 Elect Director Al W. Kraus For Withhold Management 1.3 Elect Director Edward R. Jones For For Management 1.4 Elect Director Michael G. Bator For For Management 1.5 Elect Director Alan D. Sobel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify WithumSmith+Brown, PC as Auditor For For Management -------------------------------------------------------------------------------- CYTRX CORPORATION Ticker: CYTR Security ID: 232828608 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl W. Brien For Withhold Management 1.2 Elect Director Joel K. Caldwell For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 1 Prohibit Officers and Employees From Against Against Shareholder Serving on Board 2 Amend Charter to Terminate CEO upon Against Against Shareholder Felony Conviction 3 Pricing of Stock, Options, and Against Against Shareholder Warrants to Management and Directors 4 Amend Officer Indemnification Against Against Shareholder Provisions -------------------------------------------------------------------------------- DAILY JOURNAL CORP. Ticker: DJCO Security ID: 233912104 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director J.P. Guerin For For Management 1.3 Elect Director Gerald L. Salzman For Withhold Management 1.4 Elect Director Peter D. Kaufman For For Management 1.5 Elect Director Gary L. Wilcox For For Management 2 Approve Increase in Size of Board For For Management 3 If Shareholders Approve the Amendment For For Management to the Bylaws: Elect Director Mary Conlin 4 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- DAILY JOURNAL CORPORATION Ticker: DJCO Security ID: 233912104 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron J. Anderson For Withhold Management 1.2 Elect Director John P. Friel For Withhold Management 1.3 Elect Director Reece A. Kurtenbach For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche, LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DANA, INC. Ticker: DAN Security ID: 235825205 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Raymond E. Mabus, Jr. For For Management 1.5 Elect Director Michael J. Mack, Jr. For For Management 1.6 Elect Director R. Bruce McDonald For For Management 1.7 Elect Director Diarmuid B. O'Connell For For Management 1.8 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DARLING INGREDIENTS, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director D. Eugene Ewing For For Management 1d Elect Director Linda Goodspeed For For Management 1e Elect Director Dirk Kloosterboer For For Management 1f Elect Director Mary R. Korby For For Management 1g Elect Director Cynthia Pharr Lee For For Management 1h Elect Director Charles Macaluso For For Management 1i Elect Director Gary W. Mize For For Management 1j Elect Director Michael E. Rescoe For For Management 1k Elect Director Nicole M. Ringenberg For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor L. Crawford For For Management 1.2 Elect Director Hamish A. Dodds For For Management 1.3 Elect Director Michael J. Griffith For For Management 1.4 Elect Director Jonathan S. Halkyard For For Management 1.5 Elect Director Brian A. Jenkins For For Management 1.6 Elect Director Stephen M. King For For Management 1.7 Elect Director Patricia H. Mueller For For Management 1.8 Elect Director Kevin M. Sheehan For For Management 1.9 Elect Director Jennifer Storms For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL CO. Ticker: DWSN Security ID: 239360100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Barrett For For Management 1.2 Elect Director Craig W. Cooper For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Michael L. Klofas For For Management 1.6 Elect Director Ted R. North For For Management 1.7 Elect Director Mark A. Vander Ploeg For For Management 1.8 Elect Director Wayne A. Whitener For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST, INC. Ticker: DCT Security ID: 233153204 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DEAN FOODS CO. Ticker: DF Security ID: 242370203 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For Against Management 1.2 Elect Director J. Wayne Mailloux For Against Management 1.3 Elect Director Helen E. McCluskey For Against Management 1.4 Elect Director John R. Muse For For Management 1.5 Elect Director B. Craig Owens For Against Management 1.6 Elect Director Ralph P. Scozzafava For For Management 1.7 Elect Director Jim L. Turner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Ticker: DCPH Security ID: 24344T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Hoerter For Withhold Management 1.2 Elect Director John R. Martin For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gibbons For For Management 1.2 Elect Director Nelson C. Chan For For Management 1.3 Elect Director Cynthia (Cindy) L. Davis For For Management 1.4 Elect Director Michael F. Devine, III For For Management 1.5 Elect Director William L. McComb For For Management 1.6 Elect Director David Powers For For Management 1.7 Elect Director James Quinn For For Management 1.8 Elect Director Lauri M. Shanahan For For Management 1.9 Elect Director Brian A. Spaly For For Management 1.10 Elect Director Bonita C. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP, INC. Ticker: DFRG Security ID: 245077102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ian R. Carter For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Ticker: TACO Security ID: 245496104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari B. Levy For For Management 1.2 Elect Director R.J. Melman For For Management 1.3 Elect Director John D. Cappasola, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 24665A103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Gary M. Sullivan, Jr. For For Management 1.5 Elect Director Vicky Sutil For For Management 1.6 Elect Director David Wiessman For For Management 1.7 Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DELL TECHNOLOGIES, INC. Ticker: DVMT Security ID: 24703L103 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Ticker: DLPH Security ID: G2709G107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director Joseph S. Cantie For For Management 3 Elect Director Nelda J. Connors For For Management 4 Elect Director Gary L. Cowger For For Management 5 Elect Director Richard F. Dauch For For Management 6 Elect Director David S. Haffner For For Management 7 Elect Director Helmut Leube For For Management 8 Elect Director Timothy M. Manganello For For Management 9 Elect Director Hari N. Nair For For Management 10 Elect Director MaryAnn Wright For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Cheryl E. Mayberry For For Management McKissack 1.3 Elect Director Barry C. McCarthy For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Thomas J. Reddin For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director John L. Stauch For For Management 1.10 Elect Director Victoria A. Treyger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Ticker: DNLI Security ID: 24823R105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Klein For Withhold Management 1.2 Elect Director Robert Nelsen For Withhold Management 1.3 Elect Director Vicki Sato For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John P. Dielwart For For Management 1B Elect Director Michael B. Decker For For Management 1C Elect Director Christian S. Kendall For For Management 1D Elect Director Gregory L. McMichael For For Management 1E Elect Director Kevin O. Meyers For For Management 1F Elect Director Lynn A. Peterson For For Management 1G Elect Director Randy Stein For For Management 1H Elect Director Mary M. VanDeWeghe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernadette S. Aulestia For For Management 1b Elect Director Gregg R. Dedrick For For Management 1c Elect Director Jose M. Gutierrez For For Management 1d Elect Director Brenda J. Lauderback For For Management 1e Elect Director Robert E. Marks For For Management 1f Elect Director John C. Miller For For Management 1g Elect Director Donald C. Robinson For For Management 1h Elect Director Laysha Ward For For Management 1i Elect Director F. Mark Wolfinger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DERMIRA, INC. Ticker: DERM Security ID: 24983L104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene A. Bauer For Withhold Management 1.2 Elect Director David E. Cohen For Withhold Management 1.3 Elect Director Fred B. Craves For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DESIGNER BRANDS INC. Ticker: DBI Security ID: 23334L102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine J. Eisenman For For Management 1.2 Elect Director Joanna T. Lau For For Management 1.3 Elect Director Joseph A. Schottenstein For Withhold Management 1.4 Elect Director Ekta Singh-Bushell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Gavales For For Management 1.2 Elect Director Gregory Kleffner For For Management 1.3 Elect Director Christopher B. Morgan For For Management 1.4 Elect Director Marla A. Ryan For For Management 1.5 Elect Director Anne-Charlotte Windal For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Ticker: DXLG Security ID: 25065K104 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Jack Boyle For For Management 1.4 Elect Director Lionel F. Conacher For For Management 1.5 Elect Director John E. Kyees For For Management 1.6 Elect Director Willem Mesdag For For Management 1.7 Elect Director Ward K. Mooney For For Management 1.8 Elect Director Mitchell S. Presser For For Management 1.9 Elect Director Ivy Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve/Amend Securities Transfer For For Management Restrictions 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven R. Altman For For Management 1b Elect Director Barbara E. Kahn For For Management 1c Elect Director Jay S. Skyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian "Skip" Schipper For For Management 1.2 Elect Director Scipio "Max" Carnecchia For For Management 1.3 Elect Director David Windley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Bingaman For For Management 1.2 Elect Director Randolph J. Fortener For For Management 1.3 Elect Director James F. Laird For Against Management 1.4 Elect Director Paula R. Meyer For For Management 1.5 Elect Director Paul A. Reeder, III For For Management 1.6 Elect Director Bradley C. Shoup For For Management 1.7 Elect Director Nicole R. St. Pierre For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Against Management 1.2 Elect Director Marc Edwards For Against Management 1.3 Elect Director Anatol Feygin For For Management 1.4 Elect Director Paul G. Gaffney, II For For Management 1.5 Elect Director Edward Grebow For For Management 1.6 Elect Director Kenneth I. Siegel For Against Management 1.7 Elect Director Clifford M. Sobel For For Management 1.8 Elect Director Andrew H. Tisch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Mark W. Brugger For For Management 1.3 Elect Director Timothy R. Chi For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director William J. Shaw For For Management 1.7 Elect Director Bruce D. Wardinski For For Management 1.8 Elect Director Kathleen A. Wayton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Ticker: DRNA Security ID: 253031108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Douglas M. Fambrough, For For Management III 1B Elect Director J. Kevin Buchi For For Management 1C Elect Director Martin Freed For For Management 1D Elect Director Stephen J. Hoffman For For Management 1E Elect Director Peter Kolchinsky For For Management 1F Elect Director Adam M. Koppel For For Management 1G Elect Director Dennis H. Langer For For Management 1H Elect Director Cynthia Smith For For Management 1I Elect Director Marc Kozin For For Management 1J Elect Director Anna Protopapas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenchea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director Allen R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick W. Allender For For Management 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Bruce H. Besanko For For Management 1d Elect Director Reynolds C. Bish For For Management 1e Elect Director Ellen M. Costello For For Management 1f Elect Director Phillip R. Cox For For Management 1g Elect Director Alexander Dibelius For For Management 1h Elect Director Dieter W. Dusedau For For Management 1i Elect Director Matthew Goldfarb For For Management 1j Elect Director Gary G. Greenfield For For Management 1k Elect Director Gerrard B. Schmid For For Management 1l Elect Director Kent M. Stahl For For Management 1m Elect Director Alan J. Weber For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL, INC. Ticker: DGII Security ID: 253798102 Meeting Date: FEB 04, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spiro C. Lazarakis For For Management 1.2 Elect Director Hatem H. Naguib For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGIMARC CORP. Ticker: DMRC Security ID: 25381B101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For For Management 1.2 Elect Director Gary DeStefano For Withhold Management 1.3 Elect Director Richard L. King For Withhold Management 1.4 Elect Director James T. Richardson For For Management 1.5 Elect Director Andrew J. Walter For Withhold Management 1.6 Elect Director Bernard Whitney For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 18, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Curtin For For Management 1.2 Elect Director Kathleen M. Nelson For For Management 1.3 Elect Director Vincent F. Palagiano For For Management 1.4 Elect Director Omer S. J. Williams For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Howard M. Berk For For Management 2.2 Elect Director Daniel J. Brestle For For Management 2.3 Elect Director Caroline W. Nahas For For Management 2.4 Elect Director Gilbert T. Ray For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director Keh-Shew Lu For For Management 1.4 Elect Director Peter M. Menard For For Management 1.5 Elect Director Raymond K.Y. Soong For Withhold Management 1.6 Elect Director Christina Wen-Chi Sung For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Ticker: DPLO Security ID: 25456K101 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth O. Klepper For For Management 1.2 Elect Director Benjamin Wolin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DMC GLOBAL, INC. Ticker: BOOM Security ID: 23291C103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Andrea E. Bertone For For Management 1.3 Elect Director Yvon Pierre Cariou For For Management 1.4 Elect Director Robert A. Cohen For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Kevin T. Longe For For Management 1.7 Elect Director Clifton Peter Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Springer For Withhold Management 1.2 Elect Director Blake J. Irving For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director N. William Jasper, Jr. For For Management 1.6 Elect Director Simon Segars For For Management 1.7 Elect Director Roger Siboni For For Management 1.8 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Richard E. Allison, Jr. For For Management 1.3 Elect Director C. Andrew Ballard For For Management 1.4 Elect Director Andrew B. Balson For For Management 1.5 Elect Director Corie S. Barry For For Management 1.6 Elect Director Diana F. Cantor For For Management 1.7 Elect Director Richard L. Federico For For Management 1.8 Elect Director James A. Goldman For For Management 1.9 Elect Director Patricia E. Lopez For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOMO, INC. Ticker: DOMO Security ID: 257554105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua G. James For Withhold Management 1.2 Elect Director Fraser Bullock For Withhold Management 1.3 Elect Director Carine S. Clark For For Management 1.4 Elect Director Daniel Daniel For For Management 1.5 Elect Director Dana Evan For Withhold Management 1.6 Elect Director Mark Gorenberg For Withhold Management 1.7 Elect Director Nehal Raj For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director David J. Illingworth For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Denis Turcotte For For Management 1.8 Elect Director John D. Williams For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Cecere For For Management 1.2 Elect Director James J. Owens For For Management 1.3 Elect Director Trudy A. Rautio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DONEGAL GROUP, INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Berlucchi For For Management 1.2 Elect Director Barry C. Huber For For Management 1.3 Elect Director S. Trezevant Moore, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For Against Management 5 Approve Non-Employee Director Omnibus For Against Management Stock Plan 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. Aguilar For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Charles D. Drucker For For Management 1.5 Elect Director Juliet S. Ellis For For Management 1.6 Elect Director Gary G. Greenfield For For Management 1.7 Elect Director Jeffrey Jacobowitz For For Management 1.8 Elect Director Daniel N. Leib For For Management 1.9 Elect Director Lois M. Martin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DORIAN LPG LTD. Ticker: LPG Security ID: Y2106R110 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oivind Lorentzen For For Management 1.2 Elect Director Ted Kalborg For For Management 1.3 Elect Director John C. Lycouris For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven L. Berman For For Management 1b Elect Director Kevin M. Olsen For For Management 1c Elect Director John J. Gavin For For Management 1d Elect Director Paul R. Lederer For For Management 1e Elect Director Richard T. Riley For For Management 1f Elect Director Kelly A. Romano For For Management 1g Elect Director G. Michael Stakias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. McCormick For For Management 1.2 Elect Director Margaret S. Dano For For Management 1.3 Elect Director Donald W. Sturdivant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For Withhold Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Virginia A. McFerran For Withhold Management 1.8 Elect Director Thomas E. O'Hern For For Management 1.9 Elect Director William E. Simon, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOVA PHARMACEUTICALS, INC. Ticker: DOVA Security ID: 25985T102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Jeffs For Withhold Management 1.2 Elect Director David S. Zaccardelli For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Ticker: DVD Security ID: 260174107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Bagley For Withhold Management 1.2 Elect Director Timothy R. Horne For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For For Management 1.2 Elect Director Terence B. Jupp For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRIVE SHACK INC. Ticker: DS Security ID: 262077100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Clifford For Withhold Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Benjamin M. Crane For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DROPBOX, INC. Ticker: DBX Security ID: 26210C104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew W. Houston For Withhold Management 1.2 Elect Director Arash Ferdowsi For Withhold Management 1.3 Elect Director Donald W. Blair For Withhold Management 1.4 Elect Director Paul E. Jacobs For Withhold Management 1.5 Elect Director Robert J. Mylod, Jr. For Withhold Management 1.6 Elect Director Condoleezza Rice For Withhold Management 1.7 Elect Director R. Bryan Schreier For Withhold Management 1.8 Elect Director Margaret C. Whitman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Elyakim For For Management 1.2 Elect Director Thomas A. Lacey For For Management 1.3 Elect Director Cynthia Paul For For Management 1.4 Elect Director Gabi Seligsohn For For Management 1.5 Elect Director Yair Seroussi For For Management 1.6 Elect Director Norman P. Taffe For For Management 1.7 Elect Director Kenneth H. Traub For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUCOMMUN, INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Ducommun For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director Jay L. Haberland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- DULUTH HOLDINGS, INC. Ticker: DLTH Security ID: 26443V101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Schlecht For Against Management 1.2 Elect Director Stephanie L. Pugliese For For Management 1.3 Elect Director E. David Coolidge, III For For Management 1.4 Elect Director Francesca M. Edwardson For For Management 1.5 Elect Director David C. Finch For For Management 1.6 Elect Director Thomas G. Folliard For For Management 1.7 Elect Director Brenda I. Morris For For Management 1.8 Elect Director Scott K. Williams For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP. Ticker: DNB Security ID: 26483E100 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Anthony DiNovi For For Management 1.3 Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon X. Benito For For Management 1.2 Elect Director Terrence F. Blaschke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For Withhold Management 1.3 Elect Director Timothy P. Halter For Withhold Management 1.4 Elect Director David Patton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Moss Adams, LLP as Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eitan Gertel For For Management 1b Elect Director Anders Gustafsson For For Management 1c Elect Director Peter T. Pruitt, Jr. For For Management 1d Elect Director Richard K. Sykes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Ticker: DVAX Security ID: 268158201 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Carson For For Management 1.2 Elect Director Eddie Gray For For Management 1.3 Elect Director Laura Brege For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Ticker: DX Security ID: 26817Q506 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron L. Boston For For Management 1.2 Elect Director Michael R. Hughes For For Management 1.3 Elect Director Barry A. Igdaloff For For Management 1.4 Elect Director Valerie A. Mosley For For Management 1.5 Elect Director Robert A. Salcetti For For Management 1.6 Elect Director David H. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Reduce Authorized Common Stock For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Ticker: ELF Security ID: 26856L103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tarang P. Amin For Withhold Management 1.2 Elect Director Stephen A. Ellis For For Management 1.3 Elect Director Beth M. Pritchard For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For For Management 1.2 Elect Director Dudley C. Dworken For For Management 1.3 Elect Director Harvey M. Goodman For For Management 1.4 Elect Director Norman R. Pozez For For Management 1.5 Elect Director Kathy A. Raffa For For Management 1.6 Elect Director Susan G. Riel For For Management 1.7 Elect Director Donald R. Rogers For For Management 1.8 Elect Director James A. Soltesz For For Management 1.9 Elect Director Leland M. Weinstein For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Ticker: EGLE Security ID: Y2187A143 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Leand, Jr. For For Management 1.2 Elect Director Randee E. Day For For Management 1.3 Elect Director Justin A. Knowles For For Management 1.4 Elect Director Bart Veldhuizen For For Management 1.5 Elect Director Gary Vogel For For Management 1.6 Elect Director Gary Weston For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director F. William Barnett For For Management 1B Elect Director Richard Beckwitt For For Management 1C Elect Director Ed H. Bowman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Ticker: EGRX Security ID: 269796108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Tarriff For Withhold Management 1.2 Elect Director Sander A. Flaum For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution Agreement For For Management 2 Issue Shares in Connection with the For For Management Contribution Agreement 3 Increase Authorized Common Stock For For Management 4 Approve Increase in Size of Board For For Management 5 Approve Conversion of Securities For For Management 6 Amend Omnibus Stock Plan For Against Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For Withhold Management 1.2 Elect Director Ray Singleton For Withhold Management 1.3 Elect Director Wynne M. Snoots, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Ticker: DEA Security ID: 27616P103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Trimble, III For For Management 1.2 Elect Director Darrell W. Crate For For Management 1.3 Elect Director Michael P. Ibe For For Management 1.4 Elect Director William H. Binnie For Against Management 1.5 Elect Director Cynthia A. Fisher For Against Management 1.6 Elect Director Emil W. Henry, Jr. For Against Management 1.7 Elect Director James E. Mead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For For Management 1b Elect Director H.C. Bailey, Jr. For For Management 1c Elect Director H. Eric Bolton, Jr. For For Management 1d Elect Director Donald F. Colleran For For Management 1e Elect Director Hayden C. Eaves, III For For Management 1f Elect Director David H. Hoster, II For For Management 1g Elect Director Marshall A. Loeb For For Management 1h Elect Director Mary E. McCormick For For Management 1i Elect Director Leland R. Speed For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Ticker: KODK Security ID: 277461406 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Todd Bradley For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Jeffrey D. Engelberg For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Philippe D. Katz For For Management 1.6 Elect Director Jason New For For Management 1.7 Elect Director William G. Parrett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For Withhold Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For Withhold Management 1.4 Elect Director Rolf Herter For Withhold Management 1.5 Elect Director Hans Ueli Keller For Withhold Management 1.6 Elect Director George W. Hebard, III For For Management 1.7 Elect Director Robin Raina For For Management 1.8 Elect Director Joseph R. Wright, Jr. For Withhold Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Waggoner For For Management 1.2 Elect Director Samuel K. Skinner For For Management 1.3 Elect Director Matthew Ferguson For For Management 1.4 Elect Director David Habiger For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director William M. Farrow, III For For Management 1.7 Elect Director Virginia L. Henkels For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECHOSTAR CORP. Ticker: SATS Security ID: 278768106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Anthony M. Federico For For Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director C. Michael Schroeder For For Management 1.7 Elect Director Jeffrey R. Tarr For For Management 1.8 Elect Director William D. Wade For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- EDGE THERAPEUTICS, INC. Ticker: EDGE Security ID: 279870109 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For Against Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE CO. Ticker: EPC Security ID: 28035Q102 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Hatfield For For Management 1b Elect Director Robert W. Black For For Management 1c Elect Director George R. Corbin For For Management 1d Elect Director Daniel J. Heinrich For For Management 1e Elect Director Carla C. Hendra For For Management 1f Elect Director R. David Hoover For For Management 1g Elect Director John C. Hunter, III For For Management 1h Elect Director James C. Johnson For For Management 1i Elect Director Elizabeth Valk Long For For Management 1j Elect Director Joseph D. O'Leary For For Management 1k Elect Director Rakesh Sachdev For Against Management 1l Elect Director Gary K. Waring For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Ticker: EDIT Security ID: 28106W103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica Hopfield For Withhold Management 1.2 Elect Director David T. Scadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EGAIN CORP. Ticker: EGAN Security ID: 28225C806 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashutosh Roy For For Management 1.2 Elect Director Gunjan Sinha For Withhold Management 1.3 Elect Director Phiroz P. Darukhanavala For For Management 1.4 Elect Director Brett Shockley For For Management 1.5 Elect Director Christine Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- EHEALTH, INC. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott N. Flanders For For Management 1.2 Elect Director Michael D. Goldberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EIDOS THERAPEUTICS, INC. Ticker: EIDX Security ID: 28249H104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Kumar For Withhold Management 1b Elect Director Eric Aguiar For Withhold Management 1c Elect Director William Lis For For Management 1d Elect Director Ali Satvat For Withhold Management 1e Elect Director Rajeev Shah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EIGER BIOPHARMACEUTICALS, INC. Ticker: EIGR Security ID: 28249U105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Cory For For Management 1.2 Elect Director David Apelian For For Management 1.3 Elect Director Christine Murray For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Barbas For For Management 1b Elect Director James W. Cicconi For For Management 1c Elect Director Mary E. Kipp For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Ticker: LOCO Security ID: 268603107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Babb For Withhold Management 1.2 Elect Director William R. Floyd For Withhold Management 1.3 Elect Director Dean C. Kehler For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Ticker: ELAN Security ID: 28414H103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kapila Kapur Anand For For Management 1b Elect Director John "J.P." P. Bilbrey For For Management 1c Elect Director R. David Hoover For Against Management 1d Elect Director Lawrence E. Kurzius For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caryn Marooney For For Management -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: JUN 19, 2019 Meeting Type: Proxy Contest Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Gary L. Carano For Did Not Vote Management 1.2 Elect Director Bonnie Biumi For Did Not Vote Management 1.3 Elect Director Frank J. Fahrenkopf For Did Not Vote Management 1.4 Elect Director James B. Hawkins For Did Not Vote Management 1.5 Elect Director Gregory J. Kozicz For Did Not Vote Management 1.6 Elect Director Michael E. Pegram For Did Not Vote Management 1.7 Elect Director Thomas R. Reeg For Did Not Vote Management 1.8 Elect Director David P. Tomick For Did Not Vote Management 1.9 Elect Director Roger P. Wagner For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditor For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Opt Out of Nevada Acquisition of Against Did Not Vote Shareholder Controlling Interest Statute 6 Opt Out of Nevada Combinations with Against Did Not Vote Shareholder Interest Stockholders Statute 7 Adopt Simple Majority Vote Against Did Not Vote Shareholder 8 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder Pill) to Shareholder Vote 9 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1A Management Nominee Gary L. Carano None For Shareholder 1B Management Nominee Bonnie Biumi None For Shareholder 1C Management Nominee Frank J. Fahrenkopf None For Shareholder 1D Management Nominee James B. Hawkins None For Shareholder 1E Management Nominee Gregory J. Kozicz None For Shareholder 1F Management Nominee Michael E. Pegram None For Shareholder 1G Management Nominee Thomas R. Reeg None For Shareholder 1H Management Nominee David P. Tomick None For Shareholder 1I Management Nominee Roger P. Wagner None For Shareholder 2 Ratify Ernst & Young LLP as Auditor None For Management 3 Amend Omnibus Stock Plan None For Management 4 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 5 Opt Out of Nevada Acquisition of For For Shareholder Controlling Interest Statute 6 Opt Out of Nevada Combinations with For For Shareholder Interest Stockholders Statute 7 Adopt Simple Majority Vote For For Shareholder 8 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote 9 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Michael D. Burger For For Management 1.3 Elect Director Lynne J. Camp For For Management 1.4 Elect Director Laurence E. Cramer For For Management 1.5 Elect Director Raymond A. Link For For Management 1.6 Elect Director Richard H. Wills For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Janice Durbin Chaffin For For Management 1.3 Elect Director Gill Cogan For For Management 1.4 Elect Director Guy Gecht For For Management 1.5 Elect Director Thomas Georgens For For Management 1.6 Elect Director Richard A. Kashnow For For Management 1.7 Elect Director Dan Maydan For For Management 1.8 Elect Director William D. Muir, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Ticker: ESI Security ID: 28618M106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Franklin For For Management 1b Elect Director Benjamin Gliklich For For Management 1c Elect Director Scot R. Benson For For Management 1d Elect Director Ian G.H. Ashken For For Management 1e Elect Director Christopher T. Fraser For For Management 1f Elect Director Michael F. Goss For For Management 1g Elect Director Nichelle Maynard-Elliott For For Management 1h Elect Director E. Stanley O'Neal For For Management 1i Elect Director Rakesh Sachdev For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Ticker: ELVT Security ID: 28621V101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dean For Withhold Management 1.2 Elect Director Bradley R. Strock For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ELLIE MAE, INC. Ticker: ELLI Security ID: 28849P100 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELOXX PHARMACEUTICALS, INC. Ticker: ELOX Security ID: 29014R103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Ward For For Management 1.2 Elect Director Zafrira Avnur For For Management 1.3 Elect Director Tomer Kariv For For Management 1.4 Elect Director Martijn Kleijwegt For For Management 1.5 Elect Director Silvia Noiman For For Management 1.6 Elect Director Ran Nussbaum For For Management 1.7 Elect Director Steven Rubin For Withhold Management 1.8 Elect Director Jasbir Seehra For For Management 1.9 Elect Director Gadi Veinrib For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director David A. B. Brown For For Management 1c Elect Director Anthony J. Guzzi For For Management 1d Elect Director Richard F. Hamm, Jr. For For Management 1e Elect Director David H. Laidley For For Management 1f Elect Director Carol P. Lowe For For Management 1g Elect Director M. Kevin McEvoy For For Management 1h Elect Director William P. Reid For For Management 1i Elect Director Steven B. Schwarzwaelder For For Management 1j Elect Director Robin Walker-Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EMCORE CORP. Ticker: EMKR Security ID: 290846203 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex S. Jackson For For Management 1.2 Elect Director Jeffrey Rittichier For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERALD EXPOSITIONS EVENTS, INC. Ticker: EEX Security ID: 29103B100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konstantin "Kosty" Gilis For Withhold Management 1.2 Elect Director Todd Hyatt For Withhold Management 1.3 Elect Director Lisa Klinger For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fuad El-Hibri For For Management 1b Elect Director Ronald B. Richard For For Management 1c Elect Director Kathryn C. Zoon For For Management 1d Elect Director Seamus Mulligan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS Security ID: 291525400 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For Withhold Management 1.2 Elect Director Gary L. Kaseff For For Management 1.3 Elect Director Patrick M. Walsh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Ticker: NYNY Security ID: 292052305 Meeting Date: NOV 05, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Eller For Withhold Management 1.2 Elect Director Emanuel R. Pearlman For Withhold Management 1.3 Elect Director Edmund Marinucci For Withhold Management 1.4 Elect Director Nancy A. Palumbo For Withhold Management 1.5 Elect Director Gregg Polle For Withhold Management 1.6 Elect Director Keith L. Horn For For Management 1.7 Elect Director Gerard Ewe Keng Lim For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Ticker: NYNY Security ID: 292052305 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Eller For Withhold Management 1.2 Elect Director Emanuel R. Pearlman For Withhold Management 1.3 Elect Director Edmund Marinucci For For Management 1.4 Elect Director Nancy A. Palumbo For For Management 1.5 Elect Director Gregg Polle For Withhold Management 1.6 Elect Director Keith L. Horn For For Management 1.7 Elect Director Gerard Ewe Keng Lim For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Ticker: ESRT Security ID: 292104106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Malkin For For Management 1.2 Elect Director William H. Berkman For For Management 1.3 Elect Director Leslie D. Biddle For For Management 1.4 Elect Director Thomas J. DeRosa For For Management 1.5 Elect Director Steven J. Gilbert For For Management 1.6 Elect Director S. Michael Giliberto For For Management 1.7 Elect Director James D. Robinson, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Kroner For For Management 1.2 Elect Director Michael J. McSally For For Management 1.3 Elect Director Michael D. Rumbolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Ticker: ENTA Security ID: 29251M106 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Buckley, Jr. For For Management 1.2 Elect Director Lesley Russell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORP. Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Chidsey For For Management 1b Elect Director Donald L. Correll For For Management 1c Elect Director Yvonne M. Curl For For Management 1d Elect Director Charles M. Elson For For Management 1e Elect Director Joan E. Herman For For Management 1f Elect Director Leo I. Higdon, Jr. For For Management 1g Elect Director Leslye G. Katz For For Management 1h Elect Director John E. Maupin, Jr. For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director L. Edward Shaw, Jr. For For Management 1k Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Laura Newman Olle For For Management 1.5 Elect Director Francis E. Quinlan For For Management 1.6 Elect Director Norman R. Sorensen For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Richard P. Stovsky For For Management 1.9 Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORP. (DELAWARE) Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Paul V. Campanelli For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Nancy J. Hutson For For Management 1e Elect Director Michael Hyatt For For Management 1f Elect Director Sharad S. Mansukani For For Management 1g Elect Director William P. Montague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENDOCYTE, INC. Ticker: ECYT Security ID: 29269A102 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. Ticker: EIGI Security ID: 29272B105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director Joseph P. DiSabato For For Management 1.3 Elect Director Jeffrey H. Fox For For Management 1.4 Elect Director James C. Neary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 28, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bill G. Armstrong For For Management 1B Elect Director Alan R. Hoskins For For Management 1C Elect Director Kevin J. Hunt For For Management 1D Elect Director James C. Johnson For For Management 1E Elect Director W. Patrick McGinnis For For Management 1F Elect Director Patrick J. Moore For For Management 1G Elect Director J. Patrick Mulcahy For For Management 1H Elect Director Nneka L. Rimmer For For Management 1I Elect Director Robert V. Vitale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENERGOUS CORPORATION Ticker: WATT Security ID: 29272C103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Rizzone For For Management 1.2 Elect Director Martin Cooper For For Management 1.3 Elect Director John R. Gaulding For Withhold Management 1.4 Elect Director Robert J. Griffin For Withhold Management 1.5 Elect Director Rex S. Jackson For For Management 1.6 Elect Director Carol Lindstrom For Withhold Management 1.7 Elect Director Nicolaos G. Alexopoulos For For Management 1.8 Elect Director Daniel W. Fairfax For For Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERGY RECOVERY INC. Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherif Foda For For Management 1.2 Elect Director Arve Hanstveit For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGY XXI GULF COAST, INC. Ticker: EGC Security ID: 29276K101 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hwan-yoon F. Chung For For Management 1.2 Elect Director Nelda J. Connors For For Management 1.3 Elect Director Arthur T. Katsaros For For Management 1.4 Elect Director Robert Magnus For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29286C107 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For For Management 1.2 Elect Director Troy L. Priddy For For Management 1.3 Elect Director Alejandro Quiroz For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen Carnahan For Withhold Management 1b Elect Director Daniel R. Feehan For Withhold Management 1c Elect Director David Fisher For For Management 1d Elect Director William M. Goodyear For Withhold Management 1e Elect Director James A. Gray For Withhold Management 1f Elect Director Gregg A. Kaplan For Withhold Management 1g Elect Director Mark P. McGowan For Withhold Management 1h Elect Director Mark A. Tebbe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Gomo For For Management 1.2 Elect Director Thurman John Rodgers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Marvin A. Riley For For Management 1.3 Elect Director Thomas M. Botts For For Management 1.4 Elect Director Felix M. Brueck For For Management 1.5 Elect Director B. Bernard Burns, Jr. For For Management 1.6 Elect Director Diane C. Creel For For Management 1.7 Elect Director Adele M. Gulfo For For Management 1.8 Elect Director David L. Hauser For For Management 1.9 Elect Director John Humphrey For For Management 1.10 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Rowan Companies For For Management plc 2 Approve Reverse Stock Split For For Management 3 Authorize Issue of Equity with For For Management Pre-emptive Rights 4 Advisory Vote on Golden Parachutes For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Roderick Clark For For Management 1b Elect Director Mary E. Francis For For Management 1c Elect Director C. Christopher Gaut For For Management 1d Elect Director Keith O. Rattie For For Management 1e Elect Director Paul E. Rowsey, III For For Management 1f Elect Director Carl G. Trowell For For Management 2a Elect Director Roxanne J. Decyk - None None Management withdrawn 2b Elect Director Jack E. Golden - None None Management withdrawn 2c Elect Director Gerald W. Haddock - None None Management withdrawn 2d Elect Director Francis S. Kalman- None None Management withdrawn 2e Elect Director Phil D. Wedemeyer - None None Management withdrawn 3a Elect Director Thomas Burke For For Management 3b Elect Director William E. Albrecht For For Management 3c Elect Director Suzanne P. Nimocks For For Management 3d Elect Director Thierry Pilenko For For Management 3e Elect Director Charles L. Szews For For Management 4 Ratify KPMG LLP as US Independent For For Management Auditor 5 Appoint KPMG LLP as UK Statutory For For Management Auditor 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Accept Financial Statements and For For Management Statutory Reports 10 Authorize Issue of Equity For For Management 11 Authorize Issue of Equity without For For Management Pre-emptive Rights 12 Authorize Issue of Equity without For For Management Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Campbell For For Management 1b Elect Director Jie Liu For For Management 1c Elect Director Paul J. O'Shea For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve KPMG Audit Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Bylaws to Remove Voting Cutback For For Management 5 Amend Bylaws to Remove Subsidiary For For Management Voting 6 Amend Bylaws For For Management 7 Elect Subsidiary Director For For Management -------------------------------------------------------------------------------- ENTASIS THERAPEUTICS HOLDINGS INC. Ticker: ETTX Security ID: 293614103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Preston For Withhold Management 1.2 Elect Director David Meek For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director R. Nicholas Burns For For Management 1c Elect Director James F. Gentilcore For For Management 1d Elect Director James P. Lederer For For Management 1e Elect Director Bertrand Loy For For Management 1f Elect Director Paul L. H. Olson For For Management 1g Elect Director Azita Saleki-Gerhardt For For Management 1h Elect Director Brian F. Sullivan For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark R. LaNeve For Withhold Management 2.1 Elect Director Sean R. Creamer For For Management 2.2 Elect Director Joel Hollander For Withhold Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Ansin For Withhold Management 1.2 Elect Director George L. Duncan For Withhold Management 1.3 Elect Director Jacqueline F. Moloney For Withhold Management 1.4 Elect Director Luis M. Pedroso For Withhold Management 1.5 Elect Director Michael T. Putziger For Withhold Management 1.6 Elect Director Carol L. Reid For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeCola For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director John S. Eulich For For Management 1.4 Elect Director Robert E. Guest, Jr. For For Management 1.5 Elect Director James M. Havel For For Management 1.6 Elect Director Judith S. Heeter For For Management 1.7 Elect Director Michael R. Holmes For For Management 1.8 Elect Director Nevada A. Kent, IV For For Management 1.9 Elect Director James B. Lally For For Management 1.10 Elect Director Anthony R. Scavuzzo For For Management 1.11 Elect Director Eloise E. Schmitz For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Outside Director Stock Awards in For For Management Lieu of Cash 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul A. Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For Withhold Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For Withhold Management 1.7 Elect Director Arnoldo Avalos For For Management 1.8 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judson Bergman For For Management 1.2 Elect Director Anil Arora For For Management 1.3 Elect Director Gayle Crowell For For Management 1.4 Elect Director Valerie Mosley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENVIROSTAR, INC. Ticker: EVI Security ID: 29414M100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry M. Nahmad For Withhold Management 1.2 Elect Director Michael S. Steiner For Withhold Management 1.3 Elect Director Dennis Mack For Withhold Management 1.4 Elect Director David Blyer For For Management 1.5 Elect Director Alan M. Grunspan For For Management 1.6 Elect Director Timothy P. LaMacchia For For Management 1.7 Elect Director Hal M. Lucas For For Management 1.8 Elect Director Todd Oretsky For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 03, 2019 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory M. Bortz For For Management 1.2 Elect Director Dov Perlysky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Michael Mayoras For For Management 1.2 Elect Director Karl Robb For For Management 1.3 Elect Director Helen Shan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPIZYME, INC. Ticker: EPZM Security ID: 29428V104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Giordano For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director Richard F. Pops For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EPLUS, INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Terrence O'Donnell For For Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Ira A. Hunt, III For For Management 1.7 Elect Director John E. Callies For For Management 1.8 Elect Director Eric D. Hovde For For Management 1.9 Elect Director Maureen F. Morrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director James B. Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUILLIUM, INC. Ticker: EQ Security ID: 29446K106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Connelly For Withhold Management 1.2 Elect Director Bala S. Manian For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Ticker: ETRN Security ID: 294600101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director Thomas F. Karam For For Management 1.5 Elect Director David L. Porges For For Management 1.6 Elect Director Norman J. Szydlowski For For Management 1.7 Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Ticker: EQBK Security ID: 29460X109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Berglund For Against Management 1.2 Elect Director Randee R. Koger For Against Management 1.3 Elect Director Jerry P. Maland For Against Management 1.4 Elect Director Shawn D. Penner For Against Management 2 Ratify Crowe LLP as Auditor For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell For For Management 1.2 Elect Director James S. Corl For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Edward A. Glickman For For Management 1.5 Elect Director David A. Helfand For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director James L. Lozier, Jr. For For Management 1.8 Elect Director Mary Jane Robertson For For Management 1.9 Elect Director Kenneth Shea For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director James A. Star For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For Withhold Management 1.2 Elect Director David Contis For Withhold Management 1.3 Elect Director Constance Freedman For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Marguerite Nader For For Management 1.7 Elect Director Scott Peppet For For Management 1.8 Elect Director Sheli Rosenberg For Withhold Management 1.9 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Christopher S. Bradshaw For For Management 1.3 Elect Director Ann Fairbanks For For Management 1.4 Elect Director Christopher P. Papouras For For Management 1.5 Elect Director Yueping Sun For For Management 1.6 Elect Director Steven Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ESCALADE, INC. Ticker: ESCA Security ID: 296056104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter P. Glazer, Jr. For For Management 1.2 Elect Director Richard D. White For For Management 1.3 Elect Director Edward E. Williams For For Management 1.4 Elect Director Richard F. Baalmann, Jr. For For Management 1.5 Elect Director David L. Fetherman For Withhold Management 1.6 Elect Director Patrick J. Griffin For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES, INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Olivier For For Management 1.2 Elect Director Victor L. Richey For For Management 1.3 Elect Director Larry W. Solley For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESH HOSPITALITY, INC. Ticker: Security ID: 30224P211 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Neil T. Brown For For Management 1.5 Elect Director Bruce N. Haase For For Management 1.6 Elect Director Steven E. Kent For For Management 1.7 Elect Director Lisa Palmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ESPERION THERAPEUTICS, INC. Ticker: ESPR Security ID: 29664W105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott Braunstein For For Management 1b Elect Director Jay P. Shepard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Olson For For Management 1.2 Elect Director Joseph S. Durkin For For Management 1.3 Elect Director Christine Davis Gordon For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela L. Heise For For Management 1.2 Elect Director Robert Glanville For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Ticker: EPRT Security ID: 29670E107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Bossidy For For Management 1.2 Elect Director Peter M. Mavoides For For Management 1.3 Elect Director Todd J. Gilbert For For Management 1.4 Elect Director Anthony D. Minella For For Management 1.5 Elect Director Stephen D. Sautel For For Management 1.6 Elect Director Joyce DeLucca For For Management 1.7 Elect Director Scott A. Estes For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Delores M. Etter For For Management 1.2 Elect Director Paul V. Haack For For Management 1.3 Elect Director Mary L. Howell For For Management 1.4 Elect Director Scott E. Kuechle For For Management 1.5 Elect Director Curtis C. Reusser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS, INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director James B. Carlson For For Management 1c Elect Director John J. Dooner, Jr. For For Management 1d Elect Director Domenick J. Esposito For For Management 1e Elect Director Mary Garrett For For Management 1f Elect Director James W. Schmotter For For Management 1g Elect Director Tara I. Stacom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan D. Klein For Withhold Management 1b Elect Director Margaret M. Smyth For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVANS BANCORP, INC. Ticker: EVBN Security ID: 29911Q208 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Nasca For For Management 1.2 Elect Director David R. Pfalzgraf, Jr. For For Management 1.3 Elect Director Thomas H. Waring, Jr. For For Management 1.4 Elect Director Lee C. Wortham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- EVELO BIOSCIENCES, INC. Ticker: EVLO Security ID: 299734103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodose Melas-Kyriazi For Withhold Management 1.2 Elect Director David P. Perry For Withhold Management 1.3 Elect Director Nancy A. Simonian For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVENTBRITE, INC. Ticker: EB Security ID: 29975E109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For Withhold Management 1.2 Elect Director Andrew Dreskin None None Management *Withdrawn Resolution* 1.3 Elect Director Jane Lauder For For Management 1.4 Elect Director Steffan C. Tomlinson For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERBRIDGE, INC. Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D'Amore For Withhold Management 1.2 Elect Director Bruns Grayson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Gail B. Harris For For Management 1.5 Elect Director Robert B. Millard For For Management 1.6 Elect Director Willard J. Overlock, Jr. For For Management 1.7 Elect Director Simon M. Robertson For For Management 1.8 Elect Director Ralph L. Schlosstein For For Management 1.9 Elect Director John S. Weinberg For For Management 1.10 Elect Director William J. Wheeler For For Management 1.11 Elect Director Sarah K. Williamson For For Management 1.12 Elect Director Kendrick R. Wilson, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERI HOLDINGS INC. Ticker: EVRI Security ID: 30034T103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald V. Congemi For For Management 1.2 Elect Director Geoffrey P. Judge For For Management 1.3 Elect Director Michael D. Rumbolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- EVERQUOTE, INC. Ticker: EVER Security ID: 30041R108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Blundin For Withhold Management 1.2 Elect Director Sanju Bansal For Withhold Management 1.3 Elect Director Seth Birnbaum For Withhold Management 1.4 Elect Director Paul Deninger For For Management 1.5 Elect Director John Lunny For Withhold Management 1.6 Elect Director George Neble For Withhold Management 1.7 Elect Director John Shields For Withhold Management 1.8 Elect Director Mira Wilczek For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERTEC, INC. Ticker: EVTC Security ID: 30040P103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank G. D'Angelo For For Management 1b Elect Director Morgan M. Schuessler, For For Management Jr. 1c Elect Director Olga Botero For For Management 1d Elect Director Jorge A. Junquera For For Management 1e Elect Director Ivan Pagan For For Management 1f Elect Director Aldo J. Polak For For Management 1g Elect Director Alan H. Schumacher For For Management 1h Elect Director Brian J. Smith For For Management 1i Elect Director Thomas W. Swidarski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVO PAYMENTS, INC. Ticker: EVOP Security ID: 26927E104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Garabedian For Withhold Management 1.2 Elect Director David W. Leeds For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVOFEM BIOSCIENCES, INC. Ticker: EVFM Security ID: 30048L104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gillian Greer For Withhold Management 1.2 Elect Director William Hall For Withhold Management 1.3 Elect Director Tony O'Brien For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Ticker: EVH Security ID: 30050B101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Seth Blackley For Against Management 1b Elect Director David Farner For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVOLUS, INC. Ticker: EOLS Security ID: 30052C107 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Gill For Withhold Management 1b Elect Director Robert Hayman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORP. Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. DiPaolo For For Management 1.2 Elect Director William E. Dozier For For Management 1.3 Elect Director Robert S. Herlin For For Management 1.4 Elect Director Kelly W. Loyd For For Management 1.5 Elect Director Marran H. Ogilvie For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Ticker: EVOL Security ID: 30049R209 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Nicol For For Management 1.2 Elect Director David S. Oros For For Management 1.3 Elect Director Julian D. Singer For For Management 1.4 Elect Director Matthew Stecker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harbhajan (Nick) Bhambri For For Management 1.2 Elect Director Judd A. Gregg For Withhold Management 1.3 Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Carey For Withhold Management 1.2 Elect Director Daniel J. Levangie For Withhold Management 1.3 Elect Director Michael S. Wyzga For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXANTAS CAPITAL CORP. Ticker: XAN Security ID: 30068N105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter T. Beach For Against Management 1b Elect Director Jeffrey P. Cohen For For Management 1c Elect Director Andrew L. Farkas For For Management 1d Elect Director William B. Hart For Against Management 1e Elect Director Gary Ickowicz For For Management 1f Elect Director Steven J. Kessler For For Management 1g Elect Director Murray S. Levin For Against Management 1h Elect Director P. Sherrill Neff For For Management 1i Elect Director Henry R. Silverman For For Management 1j Elect Director Stephanie H. Wiggins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- EXELA TECHNOLOGIES, INC. Ticker: XELA Security ID: 30162V102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua M. Black For Withhold Management 1.2 Elect Director James G. Reynolds For Withhold Management 1.3 Elect Director John H. Rexford For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl B. Feldbaum For For Management 1.2 Elect Director Maria C. Freire For For Management 1.3 Elect Director Alan M. Garber For For Management 1.4 Elect Director Vincent T. Marchesi For For Management 1.5 Elect Director Julie Anne Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Rohit Kapoor For For Management 2b Elect Director Anne E. Minto For For Management 2c Elect Director Jaynie M. Studenmund For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Ford Corrigan For For Management 1.2 Elect Director Paul R. Johnston For For Management 1.3 Elect Director Carol Lindstrom For For Management 1.4 Elect Director Karen A. Richardson For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Debra L. Zumwalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terry Davenport For For Management 1b Elect Director Karen Leever For For Management 1c Elect Director Winnie Park For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Ellen Keszler For For Management 1.5 Elect Director Jodie W. McLean For For Management 1.6 Elect Director Thomas F. O'Toole For For Management 1.7 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXTERRAN CORP. Ticker: EXTN Security ID: 30227H106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Goodyear For For Management 1b Elect Director James C. Gouin For For Management 1c Elect Director John P. Ryan For For Management 1d Elect Director Christopher T. Seaver For For Management 1e Elect Director Hatem Soliman For For Management 1f Elect Director Mark R. Sotir For For Management 1g Elect Director Andrew J. Way For For Management 1h Elect Director Ieda Gomes Yell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC. Ticker: XOG Security ID: 30227M105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Erickson For Withhold Management 1.2 Elect Director Donald L. Evans For Withhold Management 1.3 Elect Director Peter A. Leidel For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Kathleen M. Holmgren For For Management 1.3 Elect Director Rajendra Khanna For For Management 1.4 Elect Director Edward H. Kennedy For For Management 1.5 Elect Director Edward B. Meyercord For For Management 1.6 Elect Director John C. Shoemaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS, INC. Ticker: EYPT Security ID: 30233G100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goran Ando For For Management 1.2 Elect Director Nancy Lurker For For Management 1.3 Elect Director David J. Mazzo For For Management 1.4 Elect Director Douglas Godshall For For Management 1.5 Elect Director Jay Duker For For Management 1.6 Elect Director Kristine Peterson For For Management 1.7 Elect Director Ronald W. Eastman For For Management 1.8 Elect Director John B. Landis For For Management 1.9 Elect Director David Guyer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela A. Bena For For Management 1.2 Elect Director William B. Campbell For For Management 1.3 Elect Director James D. Chiafullo For For Management 1.4 Elect Director Vincent J. Delie, Jr. For For Management 1.5 Elect Director Mary Jo Dively For For Management 1.6 Elect Director Robert A. Hormell For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director Frank C. Mencini For For Management 1.9 Elect Director David L. Motley For For Management 1.10 Elect Director Heidi A. Nicholas For For Management 1.11 Elect Director John S. Stanik For For Management 1.12 Elect Director William J. Strimbu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Levinson For For Management 1.2 Elect Director David T. Mitchell For For Management 2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Billeadeau For For Management 1.2 Elect Director Philip A. Hadley For For Management 1.3 Elect Director Joseph R. Zimmel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FICO Security ID: 303250104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. George Battle For For Management 1b Elect Director Braden R. Kelly For For Management 1c Elect Director James D. Kirsner For For Management 1d Elect Director William J. Lansing For For Management 1e Elect Director Eva Manolis For For Management 1f Elect Director Marc F. McMorris For For Management 1g Elect Director Joanna Rees For For Management 1h Elect Director David A. Rey For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- FALCON MINERALS CORPORATION Ticker: FLMN Security ID: 30607B109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Jonathan R. Hamilton For For Management 1.3 Elect Director Adam M. Jenkins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anand D. Gala For For Management 1.2 Elect Director Joseph M. Jacobs For For Management 1.3 Elect Director Peter O. Haeg For For Management 1.4 Elect Director Richard A. Shapiro For For Management 1.5 Elect Director Jeffery Crivello For For Management 1.6 Elect Director Bryan L. Wolff For For Management 1.7 Elect Director Richard S. Welch For For Management 1.8 Elect Director David L. Kanen For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FARMER BROTHERS CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy E. Clark For For Management 1.2 Elect Director Stacy Loretz-Congdon For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- FARMERS & MERCHANTS BANCORP, INC. (OHIO) Ticker: FMAO Security ID: 30779N105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Briggs For For Management 1.2 Elect Director Eugene N. Burkholder For For Management 1.3 Elect Director Lars B. Eller For For Management 1.4 Elect Director Steven A. Everhart For For Management 1.5 Elect Director Jo Ellen Hornish For For Management 1.6 Elect Director Jack C. Johnson For For Management 1.7 Elect Director Marcia S. Latta For For Management 1.8 Elect Director Steven J. Planson For For Management 1.9 Elect Director Anthony J. Rupp For For Management 1.10 Elect Director Kevin J. Sauder For For Management 1.11 Elect Director Paul S. Siebenmorgen For For Management 1.12 Elect Director K. Brad Stamm For For Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: JUL 23, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Ticker: FMNB Security ID: 309627107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph D. Macali For For Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify CliftonLarsonAllen LLP as For For Management Auditor 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FARMLAND PARTNERS, INC. Ticker: FPI Security ID: 31154R109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay B. Bartels For Withhold Management 1.2 Elect Director Chris A. Downey For For Management 1.3 Elect Director Joseph W. Glauber For Withhold Management 1.4 Elect Director John A. Good For Withhold Management 1.5 Elect Director Paul A. Pittman For For Management 2 Ratify Plante & Moran, PLLC as Auditor For For Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director John Donofrio For For Management 1.3 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Ticker: FATE Security ID: 31189P102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Coughlin For For Management 1.2 Elect Director J. Scott Wolchko For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Ticker: FBK Security ID: 30257X104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director J. Jonathan Ayers For For Management 1.3 Elect Director James W. Ayers For For Management 1.4 Elect Director Agenia W. Clark For Against Management 1.5 Elect Director James L. Exum For Against Management 1.6 Elect Director Christopher T. Holmes For For Management 1.7 Elect Director Orrin H. Ingram For For Management 1.8 Elect Director Raja J. Jubran For For Management 1.9 Elect Director Emily J. Reynolds For Against Management 2 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Paul A. Juffer For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Ticker: FCB Security ID: 30255G103 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene J. Lowe, III For For Management 1.2 Elect Director Dennis J. Martin For For Management 1.3 Elect Director Patrick E. Miller For For Management 1.4 Elect Director Richard R. Mudge For For Management 1.5 Elect Director William F. Owens For For Management 1.6 Elect Director Brenda L. Reichelderfer For For Management 1.7 Elect Director Jennifer L. Sherman For For Management 1.8 Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lorber For For Management 1.2 Elect Director Marran H. Ogilvie For For Management 1.3 Elect Director Andrew M. Ross For For Management 1.4 Elect Director Allen A. Spizzo For For Management 1.5 Elect Director Peter T. Thomas For For Management 1.6 Elect Director Ronald P. Vargo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FGL HOLDINGS Ticker: FG Security ID: G3402M102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher O. Blunt For For Management 1.2 Elect Director Timothy M. Walsh For Against Management 1.3 Elect Director Menes O. Chee For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIBROCELL SCIENCE, INC. Ticker: FCSC Security ID: 315721407 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc B. Mazur For For Management 1.2 Elect Director Christine St.Clare For For Management 1.3 Elect Director Douglas J. Swirsky For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIBROGEN, INC. Ticker: FGEN Security ID: 31572Q808 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Edwards For For Management 1b Elect Director Rory B. Riggs For For Management 1c Elect Director Roberto Pedro Rosenkranz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIDELITY D&D BANCORP, INC. Ticker: FDBC Security ID: 31609R100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cali For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Daniel J. Santaniello For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Massey For For Management 1.2 Elect Director Daniel D. "Ron" Lane For For Management 1.3 Elect Director Cary H. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORP. Ticker: LION Security ID: 316394105 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stacey Rauch For For Management 1.2 Elect Director Nicholas Daraviras For For Management 1.3 Elect Director Stephen P. Elker For For Management 1.4 Elect Director Brian P. Friedman For For Management 1.5 Elect Director Nicholas P. Shepherd For For Management 1.6 Elect Director Richard C. "Rich" For For Management Stockinger 1.7 Elect Director Paul E. Twohig For For Management 1.8 Elect Director Sherrill Kaplan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Ticker: FNGN Security ID: 317485100 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin K. Birmingham For For Management 1.2 Elect Director Samuel M. Gullo For For Management 1.3 Elect Director Kim E. VanGelder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A507 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Child For For Management 1.2 Elect Director Roger C. Ferguson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A507 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald E. F. Codd For For Management 1b Elect Director Kevin R. Mandia For For Management 1c Elect Director Enrique Salem For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reginald H. Gilyard For For Management 1.2 Elect Director Parker S. Kennedy For For Management 1.3 Elect Director Mark C. Oman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Juan Acosta Reboyras For For Management 1B Elect Director Aurelio Aleman For For Management 1C Elect Director Luz A. Crespo For For Management 1D Elect Director Tracey Dedrick For For Management 1E Elect Director Daniel E. Frye For For Management 1F Elect Director Robert T. Gormley For For Management 1G Elect Director John A. Heffern For For Management 1H Elect Director Roberto R. Herencia For For Management 1I Elect Director Jose Menendez-Cortada For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP (NORTH CAROLINA) Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Mary Clara Capel For For Management 1.3 Elect Director James C. Crawford, III For For Management 1.4 Elect Director Suzanne S. DeFerie For For Management 1.5 Elect Director Abby J. Donnelly For For Management 1.6 Elect Director John B. Gould For For Management 1.7 Elect Director Michael G. Mayer For For Management 1.8 Elect Director Richard H. Moore For For Management 1.9 Elect Director Thomas F. Phillips For For Management 1.10 Elect Director O. Temple Sloan, III For For Management 1.11 Elect Director Frederick L. Taylor, II For For Management 1.12 Elect Director Virginia C. Thomasson For For Management 1.13 Elect Director Dennis A. Wicker For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BANK (HAMILTON, NEW JERSEY) Ticker: FRBA Security ID: 31931U102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Ryan For For Management 1.2 Elect Director Leslie E. Goodman For For Management 1.3 Elect Director Patrick L. Ryan For For Management 1.4 Elect Director Elbert G. Basolis, Jr. For For Management 1.5 Elect Director Douglas C. Borden For For Management 1.6 Elect Director Christopher B. Chandor For For Management 1.7 Elect Director Patricia A. Costante For For Management 1.8 Elect Director Deborah Paige Hanson For For Management 1.9 Elect Director Gary S. Hofing For For Management 1.10 Elect Director Glenn M. Josephs For For Management 1.11 Elect Director Michael E. Salz For For Management 1.12 Elect Director John E. Strydesky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bar For For Management 1.2 Elect Director Stanley J. Bradshaw For For Management 1.3 Elect Director Michael D. Cassens For For Management 1.4 Elect Director David J. Downey For Withhold Management 1.5 Elect Director Van A. Dukeman For For Management 1.6 Elect Director Frederic L. Kenney For For Management 1.7 Elect Director Stephen V. King For For Management 1.8 Elect Director Gregory B. Lykins For For Management 1.9 Elect Director George T. Shapland For For Management 1.10 Elect Director Thomas G. Sloan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Eddy For For Management 1.2 Elect Director W. Kent Lorenz For For Management 1.3 Elect Director Timothy J. Keane For For Management 1.4 Elect Director Carol P. Sanders For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST CAPITAL, INC. Ticker: FCAP Security ID: 31942S104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Byrd For Against Management 1.2 Elect Director Pamela G. Kraft For Against Management 1.3 Elect Director Mark D. Shireman For Against Management 1.4 Elect Director Michael L. Shireman For Against Management 1.5 Elect Director Samuel E. Uhl For Against Management 2 Ratify Monroe Shine & Co., Inc. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST CHOICE BANCORP Ticker: FCBP Security ID: 31948P104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Franko For For Management 1.2 Elect Director James H. Gray For For Management 1.3 Elect Director Peter H. Hui For For Management 1.4 Elect Director Fred D. Jensen For For Management 1.5 Elect Director Luis Maizel For For Management 1.6 Elect Director Pravin C. Pranav For For Management 1.7 Elect Director Maria S. Salinas For For Management 1.8 Elect Director Phillip T. Thong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA) Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Peter M. Bristow For For Management 1.4 Elect Director Hope H. Bryant For For Management 1.5 Elect Director H. Lee Durham, Jr. For For Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Robert R. Hoppe For For Management 1.9 Elect Director Floyd L. Keels For For Management 1.10 Elect Director Robert E. Mason, IV For For Management 1.11 Elect Director Robert T. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. (PENNSYLVANIA) Ticker: FCF Security ID: 319829107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For For Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director Johnston A. Glass For For Management 1.6 Elect Director Jon L. Gorney For For Management 1.7 Elect Director David W. Greenfield For For Management 1.8 Elect Director Bart E. Johnson For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director Aradhna M. Oliphant For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Robert J. Ventura For For Management 1.13 Elect Director Stephen A. Wolfe For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Elmore For For Management 1.2 Elect Director Richard S. Johnson For For Management 2 Ratify Dixon Hughes Goodman, LLP as For For Management Auditors 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRST COMMUNITY CORPORATION Ticker: FCCO Security ID: 319835104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Crapps For For Management 1.2 Elect Director Mickey Layden For For Management 1.3 Elect Director Jane Sosebee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Elliott Davis, LLC as Auditor For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Ticker: FBNK Security ID: 319850103 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 32008D106 Meeting Date: APR 11, 2019 Meeting Type: Written Consent Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Abstain Management 2 Advisory Vote on Golden Parachutes For Abstain Management -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For Withhold Management 1.2 Elect Director Henry R. Kravis For Withhold Management 1.3 Elect Director Heidi G. Miller For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bookmyer For For Management 1.2 Elect Director Terri A. Bettinger For For Management 1.3 Elect Director Thomas K. Herman For For Management 1.4 Elect Director Thomas A. Reineke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Vote For For Management Requirement to Amend the Code of Regulations 5 Eliminate Supermajority Vote For For Management Requirement to Amend the Code of Regulations 6 Eliminate Supermajority Vote For For Management Requirement to Amend Articles of Incorporation 7 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 8 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director Kathleen L. Bardwell For For Management 1.3 Elect Director William G. Barron For For Management 1.4 Elect Director Vincent A. Berta For For Management 1.5 Elect Director Cynthia O. Booth For For Management 1.6 Elect Director Archie M. Brown, Jr. For For Management 1.7 Elect Director Claude E. Davis For For Management 1.8 Elect Director Corinne R. Finnerty For For Management 1.9 Elect Director Erin P. Hoeflinger For For Management 1.10 Elect Director Susan L. Knust For For Management 1.11 Elect Director William J. Kramer For For Management 1.12 Elect Director John T. Neighbours For For Management 1.13 Elect Director Thomas M. O'Brien For For Management 1.14 Elect Director Richard E. Olszewski For For Management 1.15 Elect Director Maribeth S. Rahe For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TEXAS) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April Anthony For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director David Copeland For For Management 1.4 Elect Director Mike Denny For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Tim Lancaster For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Robert C. Nickles, Jr. For For Management 1.11 Elect Director Ross H. Smith, Jr. For For Management 1.12 Elect Director Johnny E. Trotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Curtis Brighton For For Management 1.2 Elect Director William R. Krieble For For Management 1.3 Elect Director Ronald K. Rich For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Remch For For Management 1.2 Elect Director Joann E. Lee For For Management 1.3 Elect Director Kevin D. Padrick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST FOUNDATION INC. Ticker: FFWM Security ID: 32026V104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Briggs For For Management 1.2 Elect Director John Hakopian For For Management 1.3 Elect Director Scott F. Kavanaugh For For Management 1.4 Elect Director Ulrich E. Keller, Jr. For For Management 1.5 Elect Director David Lake For For Management 1.6 Elect Director Elizabeth A. Pagliarini For For Management 1.7 Elect Director Mitchell M. Rosenberg For For Management 1.8 Elect Director Diane M. Rubin For For Management 1.9 Elect Director Jacob Sonenshine For For Management 2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIRST FOUNDATION, INC. Ticker: FFWM Security ID: 32026V104 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Brakke For For Management 1.2 Elect Director Max Briggs For For Management 1.3 Elect Director Martha Corbett For For Management 1.4 Elect Director Warren D. Fix For For Management 1.5 Elect Director John Hakopian For For Management 1.6 Elect Director Scott F. Kavanaugh For For Management 1.7 Elect Director Ulrich E. Keller, Jr. For For Management 1.8 Elect Director David Lake For For Management 1.9 Elect Director Mitchell M. Rosenberg For For Management 1.10 Elect Director Jacob Sonenshine For For Management 2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors -------------------------------------------------------------------------------- FIRST GUARANTY BANCSHARES, INC. Ticker: FGBI Security ID: 32043P106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Rossi For Withhold Management 1.2 Elect Director William K. Hood For Withhold Management 1.3 Elect Director Alton B. Lewis, Jr. For For Management 1.4 Elect Director Marshall T. Reynolds For For Management 1.5 Elect Director Edgar R. Smith, III For Withhold Management 2 Ratify Castaing, Hussey & Lolan, LLC For For Management as Auditors -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Cox For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Faye Watanabe Kurren For For Management 1.4 Elect Director Robert S. Harrison For For Management 1.5 Elect Director Allen B. Uyeda For For Management 1.6 Elect Director Jenai S. Wall For For Management 1.7 Elect Director C. Scott Wo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP. (TENNESSEE) Ticker: FHN Security ID: 320517105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Burdick For For Management 1.2 Elect Director John C. Compton For For Management 1.3 Elect Director Wendy P. Davidson For For Management 1.4 Elect Director Mark A. Emkes For For Management 1.5 Elect Director Peter N. Foss For For Management 1.6 Elect Director Corydon J. Gilchrist For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director Scott M. Niswonger For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director Cecelia D. Stewart For For Management 1.12 Elect Director Rajesh Subramaniam For For Management 1.13 Elect Director R. Eugene Taylor For For Management 1.14 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Matthew S. Dominski For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director Denise A. Olsen For For Management 1.6 Elect Director John Rau For For Management 1.7 Elect Director L. Peter Sharpe For For Management 1.8 Elect Director W. Ed Tyler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST INTERNET BANCORP Ticker: INBK Security ID: 320557101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Becker For For Management 1.2 Elect Director John K. Keach, Jr. For Withhold Management 1.3 Elect Director David R. Lovejoy For Withhold Management 1.4 Elect Director Ann D. Murtlow For Withhold Management 1.5 Elect Director Ralph R. Whitney, Jr. For For Management 1.6 Elect Director Jerry Williams For For Management 1.7 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA) Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Scott, Jr. For Withhold Management 1.2 Elect Director Randall I. Scott For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Adopt Majority Voting for Election of For Against Management Directors 4 Adjourn Meeting For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. (INDIANA) Ticker: FRME Security ID: 320817109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Howard Halderman For Withhold Management 1.2 Elect Director Michael C. Rechin For For Management 1.3 Elect Director Charles E. Schalliol For For Management 1.4 Elect Director Terry L. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST MID-ILLINOIS BANCSHARES, INC. Ticker: FMBH Security ID: 320866106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cook For For Management 1.2 Elect Director Ray Anthony Sparks For For Management 1.3 Elect Director James E. Zimmer For For Management 2 Change Company Name to First Mid For For Management Bancshares, Inc. -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara A. Boigegrain For For Management 1b Elect Director Thomas L. Brown For For Management 1c Elect Director Phupinder S. Gill For For Management 1d Elect Director Kathryn J. Hayley For For Management 1e Elect Director Peter J. Henseler For For Management 1f Elect Director Frank B. Modruson For For Management 1g Elect Director Ellen A. Rudnick For For Management 1h Elect Director Mark G. Sander For For Management 1i Elect Director Michael L. Scudder For For Management 1j Elect Director Michael J. Small For For Management 1k Elect Director Stephen C. Van Arsdell For For Management 1l Elect Director J. Stephen Vanderwoude For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST NORTHWEST BANCORP (WASHINGTON) Ticker: FNWB Security ID: 335834107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana D. Behar For Withhold Management 1.2 Elect Director Cindy H. Finnie For Withhold Management 1.3 Elect Director David T. Flodstrom For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. "Chip" Hambro For For Management 1.5 Elect Director Molly E. Joseph For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director William J. Post For For Management 1.8 Elect Director Paul H. Stebbins For For Management 1.9 Elect Director Michael T. Sweeney For For Management 1.10 Elect Director Mark R. Widmar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- FIRST UNITED CORP. Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kathryn Burkey For For Management 1.2 Elect Director I. Robert Rudy For For Management 1.3 Elect Director H. Andrew Walls, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- FIRSTCASH, INC. Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel R. Feehan For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FITBIT, INC. Ticker: FIT Security ID: 33812L102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Park For For Management 1.2 Elect Director Eric N. Friedman For For Management 1.3 Elect Director Laura J. Alber For Withhold Management 1.4 Elect Director Matthew Bromberg For For Management 1.5 Elect Director Glenda Flanagan For For Management 1.6 Elect Director Bradley M. Fluegel For Withhold Management 1.7 Elect Director Steven Murray For For Management 1.8 Elect Director Christopher Paisley For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Ronald L. Sargent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIVE PRIME THERAPEUTICS, INC. Ticker: FPRX Security ID: 33830X104 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Franklin M. Berger For Withhold Management 1b Elect Director William Ringo For For Management 1c Elect Director Lewis T. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- FIVE STAR SENIOR LIVING INC. Ticker: FVE Security ID: 33832D106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce M. Gans For Withhold Management 2 Approve Issuance of Shares Pursuant to For For Management the Restructuring Transaction with Senior Housing Properties Trust 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For Withhold Management 1.2 Elect Director Rowan Trollope For Withhold Management 1.3 Elect Director David S. Welsh For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alessandro P. DiNello For For Management 1.2 Elect Director Jay J. Hansen For For Management 1.3 Elect Director John D. Lewis For For Management 1.4 Elect Director David J. Matlin For Against Management 1.5 Elect Director Bruce E. Nyberg For For Management 1.6 Elect Director James A. Ovenden For For Management 1.7 Elect Director Peter Schoels For Against Management 1.8 Elect Director David L. Treadwell For For Management 1.9 Elect Director Jennifer R. Whip For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Ticker: FLXN Security ID: 33938J106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Canute For Withhold Management 1.2 Elect Director Samuel D. Colella For Withhold Management 1.3 Elect Director Mark P. Stejbach For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 10, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Bottie For For Management 1.2 Elect Director Eric S. Rangen For For Management 1.3 Elect Director Nancy E. Uridil For For Management -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Fung For Against Management 1b Elect Director John M. Roth For Against Management 1c Elect Director Thomas V. Taylor, Jr. For Against Management 1d Elect Director Rachel H. Lee For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Ticker: FTK Security ID: 343389102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle M. Adams For For Management 1.2 Elect Director Ted D. Brown For For Management 1.3 Elect Director John W. Chisholm For For Management 1.4 Elect Director L. Melvin Cooper For For Management 1.5 Elect Director Paul W. Hobby For For Management 1.6 Elect Director L.V. "Bud" McGuire For For Management 1.7 Elect Director David Nierenberg For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For For Management 1b Elect Director Rhonda Gass For For Management 1c Elect Director Benjamin H. Griswold, IV For For Management 1d Elect Director Margaret G. Lewis For For Management 1e Elect Director David V. Singer For For Management 1f Elect Director James T. Spear For For Management 1g Elect Director Melvin T. Stith For For Management 1h Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- FLUENT, INC. Ticker: FLNT Security ID: 34380C102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ryan Schulke For For Management 1B Elect Director Peter Benz For For Management 1C Elect Director Matthew Conlin For For Management 1D Elect Director Andrew Frawley For For Management 1E Elect Director Donald Mathis For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLUIDIGM CORPORATION Ticker: FLDM Security ID: 34385P108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura M. Clague For For Management 1.2 Elect Director Samuel D. Colella For For Management 1.3 Elect Director Stephen Christopher For For Management Linthwaite 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Buran For For Management 1b Elect Director James D. Bennett For For Management 1c Elect Director Alfred A. DelliBovi For For Management 1d Elect Director Thomas S. Gulotta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Ticker: FOCS Security ID: 34417P100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruediger Adolf For Withhold Management 1.2 Elect Director James D. Carey For For Management 1.3 Elect Director Christopher J. For For Management Harrington 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FONAR CORPORATION Ticker: FONR Security ID: 344437405 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Damadian For Withhold Management 1.2 Elect Director Claudette J.V. Chan For Withhold Management 1.3 Elect Director Robert J. Janoff For For Management 1.4 Elect Director Charles N. O'Data For For Management 1.5 Elect Director Ronald G. Lehman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Marcum LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FORESCOUT TECHNOLOGIES, INC. Ticker: FSCT Security ID: 34553D101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Jensen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Ticker: FCE.A Security ID: 345605109 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FORESTAR GROUP, INC. Ticker: FOR Security ID: 346232101 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Samuel R. Fuller For For Management 1B Elect Director M. Ashton Hudson For For Management 1C Elect Director G.F. (Rick) Ringler, III For For Management 1D Elect Director Donald C. Spitzer For For Management 1E Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lothar Maier For For Management 1B Elect Director Kelley Steven-Waiss For For Management 1C Elect Director Michael W. Zellner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean M. Birch For For Management 1.2 Elect Director David Boyce For For Management 1.3 Elect Director Neil Bradford For For Management 1.4 Elect Director George F. Colony For For Management 1.5 Elect Director Anthony Friscia For For Management 1.6 Elect Director Robert M. Galford For For Management 1.7 Elect Director Gretchen G. Teichgraeber For For Management 1.8 Elect Director Yvonne Wassenaar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTERRA, INC. Ticker: FRTA Security ID: 34960W106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint McDonnough For Withhold Management 1.2 Elect Director John McPherson For Withhold Management 1.3 Elect Director Jacques Sarrazin For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTRESS BIOTECH, INC. Ticker: FBIO Security ID: 34960Q109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lindsay A. Rosenwald For For Management 1.2 Elect Director Michael S. Weiss For Withhold Management 1.3 Elect Director Jimmie Harvey, Jr. For For Management 1.4 Elect Director Malcolm Hoenlein For For Management 1.5 Elect Director Dov Klein For For Management 1.6 Elect Director J. Jay Lobell For For Management 1.7 Elect Director Eric K. Rowinsky For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Ticker: FET Security ID: 34984V100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Christopher Gaut For For Management 1.2 Elect Director David C. Baldwin For For Management 1.3 Elect Director Louis A. Raspino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FORWARD AIR CORP. Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director Valerie A. Bonebrake For For Management 1.4 Elect Director C. Robert Campbell For For Management 1.5 Elect Director R. Craig Carlock For For Management 1.6 Elect Director C. John Langley, Jr. For For Management 1.7 Elect Director G. Michael Lynch For For Management 1.8 Elect Director Thomas Schmitt For For Management 1.9 Elect Director W. Gilbert West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORWARD INDUSTRIES, INC. Ticker: FORD Security ID: 349862300 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence Wise For For Management 1.2 Elect Director Howard Morgan For For Management 1.3 Elect Director Sangita Shah For For Management 1.4 Elect Director James Ziglar For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director William B. Chiasson For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Kevin B. Mansell For For Management 1.5 Elect Director Diane L. Neal For For Management 1.6 Elect Director Thomas M. Nealon For For Management 1.7 Elect Director James E. Skinner For For Management 1.8 Elect Director Gail B. Tifford For For Management 1.9 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Ticker: FBM Security ID: 350392106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ruben Mendoza For Against Management 1b Elect Director Chase Hagin For Against Management 1c Elect Director Chad Lewis For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Lenehan For For Management 1b Elect Director Douglas B. Hansen For For Management 1c Elect Director John S. Moody For For Management 1d Elect Director Marran H. Ogilvie For For Management 1e Elect Director Paul E. Szurek For For Management 1f Elect Director Charles L. Jemley For For Management 1g Elect Director Eric S. Hirschhorn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Ticker: FOXF Security ID: 35138V102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry L. Enterline For For Management 1b Elect Director Thomas E. "Tom" Duncan For For Management 1c Elect Director Jean Hlay For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Ticker: FRAN Security ID: 351793104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Emmett For For Management 1.2 Elect Director Richard Kunes For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FRANK'S INTERNATIONAL NV Ticker: FI Security ID: N33462107 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Size of Supervisory Board to For For Management 9 Members and Elect Melanie Montague Trent to Supervisory Board -------------------------------------------------------------------------------- FRANK'S INTERNATIONAL NV Ticker: FI Security ID: N33462107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William B. Berry to Supervisory For For Management Board 1b Elect Robert W. Drummond to For For Management Supervisory Board 1c Elect Michael C. Kearney to For For Management Supervisory Board 1d Elect Michael E. McMahon to For For Management Supervisory Board 1e Elect D. Keith Mosing to Supervisory For For Management Board 1f Elect Kirkland D. Mosing to For For Management Supervisory Board 1g Elect S. Brent Mosing to Supervisory For For Management Board 1h Elect Melanie M. Trent to Supervisory For For Management Board 1i Elect Alexander Vriesendorp to For For Management Supervisory Board 2 Appoint Steven Russell and John For Against Management Symington as Managing Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Management Board For For Management 8 Ratify KPMG Accountants N.V. as For For Management Auditors 9 Ratify KPMG LLP as Auditors For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne H. Chow For For Management 1.2 Elect Director Clayton M. Christensen For For Management 1.3 Elect Director Michael Fung For For Management 1.4 Elect Director Dennis G. Heiner For For Management 1.5 Elect Director Donald J. McNamara For For Management 1.6 Elect Director Joel C. Peterson For For Management 1.7 Elect Director E. Kay Stepp For For Management 1.8 Elect Director Robert A. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Renee J. Peterson For For Management 1b Elect Director Jennifer L. Sherman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Articles of Incorporation to For For Management Allow Shareholders to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN FINANCIAL NETWORK, INC. Ticker: FSB Security ID: 35352P104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Allen For For Management 1.2 Elect Director James W. Cross, IV For For Management 1.3 Elect Director David H. Kemp For For Management 1.4 Elect Director Anil C. Patel For For Management 1.5 Elect Director Paul M. Pratt, Jr. For For Management 1.6 Elect Director Pamela J. Stephens For For Management 1.7 Elect Director Melody J. Sullivan For For Management 1.8 Elect Director Gregory E. Waldron For For Management 1.9 Elect Director Benjamin P. Wynd For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian N. Hansen For Withhold Management 1b Elect Director Dennis J. McGillicuddy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amir Abu-Ghazaleh For Against Management 1.2 Elect Director Mary Ann Cloyd For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESHPET INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Harned For Withhold Management 1.2 Elect Director Robert C. King For Withhold Management 1.3 Elect Director Daryl G. Brewster For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INC. Ticker: FRD Security ID: 358435105 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sparkman For For Management 1.2 Elect Director Durga D. Agrawal For For Management 1.3 Elect Director Charles W. Hall For For Management 1.4 Elect Director Max Reichenthal For For Management 1.5 Elect Director Joel Spira For For Management 1.6 Elect Director Mike Taylor For For Management 1.7 Elect Director Joe L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FRONT YARD RESIDENTIAL CORP. Ticker: RESI Security ID: 35904G107 Meeting Date: MAY 23, 2019 Meeting Type: Proxy Contest Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Rochelle R. Dobbs For Did Not Vote Management 1.2 Elect Director George G. Ellison For Did Not Vote Management 1.3 Elect Director Michael A. Eruzione For Did Not Vote Management 1.4 Elect Director Leslie B. Fox For Did Not Vote Management 1.5 Elect Director Wade J. Henderson For Did Not Vote Management 1.6 Elect Director George Whitfield For Did Not Vote Management ('Whit') McDowell 1.7 Elect Director David B. Reiner For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Leland Abrams For Withhold Shareholder 1.2 Elect Director Lazar Nikolic For For Shareholder 1.3 Elect Director Jeffrey Pierce For For Shareholder 1.4 Management Nominee Rochelle R. Dobbs For Withhold Shareholder 1.5 Management Nominee George G. Ellison For For Shareholder 1.6 Management Nominee Leslie B. Fox For For Shareholder 1.7 Management Nominee Wade J. Henderson For Withhold Shareholder 2 Ratify Ernst & Young LLP as Auditors None For Management 3 Approve Omnibus Stock Plan None For Management 4 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTDOOR, INC. Ticker: FTDR Security ID: 35905A109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Cella For For Management 1.2 Elect Director Liane J. Pelletier For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A306 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C.B. Bynoe For For Management 1b Elect Director Diana S. Ferguson For For Management 1c Elect Director Edward Fraioli For For Management 1d Elect Director Daniel J. McCarthy For For Management 1e Elect Director Michael R. McDonnell For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director Virginia P. Ruesterholz For For Management 1h Elect Director Robert A. Schriesheim For For Management 1i Elect Director Howard L. Schrott For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- FRP HOLDINGS, INC. Ticker: FRPH Security ID: 30292L107 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Baker, II For For Management 1.2 Elect Director Charles E. Commander, For For Management III 1.3 Elect Director H. W. Shad, III For For Management 1.4 Elect Director Martin E. "Hap" Stein, For For Management Jr. 1.5 Elect Director William H. Walton, III For For Management 1.6 Elect Director Margaret Baker Wetherbee For For Management 2 Ratify Hancock Askew & Co., LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FS BANCORP, INC. Ticker: FSBW Security ID: 30263Y104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Leech For For Management 1.2 Elect Director Marina Cofer-Wildsmith For For Management 1.3 Elect Director Mark H. Tueffers For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FTS INTERNATIONAL INC. Ticker: FTSI Security ID: 30283W104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan J. Lemmerman For Withhold Management 1.2 Elect Director Boon Sim For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H502 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur A. "Chip" Bottone For For Management 1b Elect Director James H. England For For Management 1c Elect Director Jason B. Few For For Management 1d Elect Director Matthew F. Hilzinger For Against Management 1e Elect Director Christina Lampe-Onnerud For For Management 1f Elect Director Natica von Althann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management 5 Increase Authorized Common Stock For Against Management 6 Approve Reverse Stock Split For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth R. Adams For For Management 1B Elect Director Carl G. Braunlich For For Management 1C Elect Director Ellis Landau For For Management 1D Elect Director Daniel R. Lee For For Management 1E Elect Director Kathleen M. Marshall For For Management 1F Elect Director Craig W. Thomas For For Management 1G Elect Director Bradley M. Tirpak For For Management 2 Ratify Piercy Bowler Taylor & Kern as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Craighead Carey For For Management 1b Elect Director Lisa Crutchfield For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Steven S. Etter For For Management 1e Elect Director Patrick J. Freer For For Management 1f Elect Director Carlos E. Graupera For For Management 1g Elect Director George W. Hodges For For Management 1h Elect Director James R. Moxley, III For For Management 1i Elect Director Curtis J. Myers For For Management 1j Elect Director Scott A. Snyder For For Management 1k Elect Director Ronald H. Spair For For Management 1l Elect Director Mark F. Strauss For For Management 1m Elect Director Ernest J. Waters For For Management 1n Elect Director E. Philip Wenger For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FUNKO, INC. Ticker: FNKO Security ID: 361008105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gino Dellomo For Withhold Management 1.2 Elect Director Michael Lunsford For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Novelly For For Management 1.2 Elect Director Dale E. Cole For For Management 1.3 Elect Director Alain J. Louvel For For Management 2 Ratify RubinBrown LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FVCBANKCORP, INC. Ticker: FVCB Security ID: 36120Q101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Pijor For For Management 1.2 Elect Director L. Burwell Gunn For For Management 1.3 Elect Director Morton A. Bender For For Management 1.4 Elect Director Patricia A. Ferrick For For Management 1.5 Elect Director Scott Laughlin For For Management 1.6 Elect Director Thomas L. Patterson For For Management 1.7 Elect Director Devin Satz For For Management 1.8 Elect Director Lawrence W. Schwartz For For Management 1.9 Elect Director Sidney G. Simmonds For For Management 1.10 Elect Director Daniel M. Testa For For Management 1.11 Elect Director Philip "Trey" R. Wills, For For Management III 1.12 Elect Director Steven M. Wiltse For For Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditor -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Victor Herrero For For Management 1.7 Elect Director Jeanette Nostra For For Management 1.8 Elect Director Laura Pomerantz For For Management 1.9 Elect Director Willem Van Bokhorst For For Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Ticker: GTHX Security ID: 3621LQ109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth A. Rudnick For Withhold Management 1.2 Elect Director Fredric N. Eshelman For Withhold Management 1.3 Elect Director Andrew Witty For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GAIA, INC. Ticker: GAIA Security ID: 36269P104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Kristin E. Frank For For Management 1.3 Elect Director Chris Jaeb For For Management 1.4 Elect Director David Maisel For Withhold Management 1.5 Elect Director Keyur Patel For Withhold Management 1.6 Elect Director Dae Mellencamp For For Management 1.7 Elect Director Paul Sutherland For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Goor For For Management 1.2 Elect Director Mark William Lane For For Management Richards 1.3 Elect Director Christopher S. Sugden For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management 1.3 Elect Director Leslie B. Daniels For For Management 1.4 Elect Director Mario J. Gabelli For Withhold Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For Withhold Management 1.7 Elect Director Elisa M. Wilson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For For Management 1.2 Elect Director Daniel A. DeMatteo For For Management 1.3 Elect Director Lizabeth Dunn For For Management 1.4 Elect Director Raul J. Fernandez For For Management 1.5 Elect Director Thomas N. Kelly, Jr. For For Management 1.6 Elect Director Steven R. Koonin For For Management 1.7 Elect Director George E. Sherman For For Management 1.8 Elect Director Gerald R. Szczepanski For For Management 1.9 Elect Director Carrie W. Teffner For For Management 1.10 Elect Director Kathy P. Vrabeck For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For For Management 1.2 Elect Director David A. Handler - None None Management Withdrawn 1.3 Elect Director Joseph W. Marshall, III For For Management 1.4 Elect Director James B. Perry For For Management 1.5 Elect Director Barry F. Schwartz For For Management 1.6 Elect Director Earl C. Shanks For For Management 1.7 Elect Director E. Scott Urdang For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Policy on Board Diversity None For Shareholder -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORP. Ticker: GPIC Security ID: 36467A107 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 36473H104 Meeting Date: MAY 16, 2019 Meeting Type: Proxy Contest Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director John Jeffry Louis, III For Did Not Vote Management 1.2 Elect Director John E. Cody For Did Not Vote Management 1.3 Elect Director Stephen W. Coll For Did Not Vote Management 1.4 Elect Director Donald E. Felsinger For Did Not Vote Management 1.5 Elect Director Lila Ibrahim For Did Not Vote Management 1.6 Elect Director Lawrence S. Kramer For Did Not Vote Management 1.7 Elect Director Debra A. Sandler For Did Not Vote Management 1.8 Elect Director Chloe R. Sladden For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Heath Freeman For Withhold Shareholder 1.2 Elect Director Dana Goldsmith Needleman For Withhold Shareholder 1.3 Elect Director Steven B. Rossi For For Shareholder 1.4 Management Nominee John Jeffry Louis, For For Shareholder III 1.5 Management Nominee Donald E. Felsinger For For Shareholder 1.6 Management Nominee Lila Ibrahim For For Shareholder 1.7 Management Nominee Debra A. Sandler For For Shareholder 1.8 Management Nominee Chloe R. Sladden For For Shareholder 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Ticker: GDI Security ID: 36555P107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicente Reynal For For Management 1b Elect Director John Humphrey For For Management 1c Elect Director Joshua T. Weisenbeck For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GARRETT MOTION INC. Ticker: GTX Security ID: 366505105 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Olivier Rabiller For For Management 1b Elect Director Maura J. Clark For For Management 2 Ratify Deloitte SA as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GATES INDUSTRIAL CORPORATION PLC Ticker: GTES Security ID: G39108108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For Against Management 1.2 Elect Director James W. Ireland, III For For Management 1.3 Elect Director Ivo Jurek For Against Management 1.4 Elect Director Julia C. Kahr For Against Management 1.5 Elect Director Terry Klebe For For Management 1.6 Elect Director Stephanie K. Mains For For Management 1.7 Elect Director John Plant For Against Management 1.8 Elect Director Neil P. Simpkins For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management 7 Ratify Deloitte LLP as UK Statutory For For Management Auditor 8 Authorize Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 9 Authorize Board to Allot Deferred For For Management Shares 10 Authorize the Board of Directors to For For Management Capitalize the Merger Reserve of the Company 11 Reduce Share Capital For For Management 12 Approve Cancellation from Share For For Management Premium Account 13 Amend Articles of Association to Allow For Against Management for General Meetings to be Held Virtually 14 Approve Political Donations For For Management -------------------------------------------------------------------------------- GATX CORP. Ticker: GATX Security ID: 361448103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Aigotti For For Management 1.2 Elect Director Anne L. Arvia For For Management 1.3 Elect Director Ernst A. Haberli For For Management 1.4 Elect Director Brian A. Kenney For For Management 1.5 Elect Director James B. Ream For For Management 1.6 Elect Director Robert J. Ritchie For For Management 1.7 Elect Director David S. Sutherland For For Management 1.8 Elect Director Stephen R. Wilson For For Management 1.9 Elect Director Paul G. Yovovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Richard R. Green For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES, INC. Ticker: GCP Security ID: 36164Y101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip J. Mason For For Management 1.2 Elect Director Elizabeth Mora For For Management 1.3 Elect Director Clay H. Kiefaber For For Management 1.4 Elect Director Ronald C. Cambre For For Management 1.5 Elect Director Gerald G. Colella For For Management 1.6 Elect Director James F. Kirsch For For Management 1.7 Elect Director Marran H. Ogilvie For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Ticker: GNK Security ID: Y2685T131 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. Regan For For Management 1.2 Elect Director James G. Dolphin For For Management 1.3 Elect Director Kathleen C. Haines For Withhold Management 1.4 Elect Director Daniel Y. Han For For Management 1.5 Elect Director Kevin Mahony For For Management 1.6 Elect Director Christoph Majeske For Withhold Management 1.7 Elect Director Basil G. Mavroleon For Withhold Management 1.8 Elect Director Jason Scheir For For Management 1.9 Elect Director Bao D. Truong For For Management 2 Ratify Deloitte & Touche LLP Auditors For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL FINANCE CORP. Ticker: GFN Security ID: 369822101 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Baribault For Against Management 1.2 Elect Director Larry D. Tashjian For Against Management 1.3 Elect Director Ronald F. Valenta For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- GENERAL MOLY, INC. Ticker: GMO Security ID: 370373102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Hansen For For Management 1.2 Elect Director Mark A. Lettes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Robert J. Dennis For For Management 1.4 Elect Director Matthew C. Diamond For For Management 1.5 Elect Director Marty G. Dickens For For Management 1.6 Elect Director Thurgood Marshall, Jr. For For Management 1.7 Elect Director Kathleen Mason For For Management 1.8 Elect Director Kevin P. McDermott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Oivind Lorentzen, III For For Management 1c Elect Director Mark A. Scudder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- GENESIS HEALTHCARE, INC. Ticker: GEN Security ID: 37185X106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Hartman For Withhold Management 1.2 Elect Director James V. McKeon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For Against Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director W. Wesley Perry For For Management 1.4 Elect Director Alan B. Rosenthal For For Management 1.5 Elect Director Allan Sass For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- GENMARK DIAGNOSTICS, INC. Ticker: GNMK Security ID: 372309104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Giles For For Management 1.2 Elect Director Michael S. Kagnoff For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENOCEA BIOSCIENCES, INC. Ticker: GNCA Security ID: 372427104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katrine Bosley For For Management 1.2 Elect Director Michael Higgins For For Management 2 Approve Reverse Stock Split For For Management 3 Reduce Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly J. Popovits For For Management 1.2 Elect Director Felix J. Baker For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Fred E. Cohen For For Management 1.5 Elect Director Barry P. Flannelly For For Management 1.6 Elect Director Henry J. Fuchs For For Management 1.7 Elect Director Ginger L. Graham For For Management 1.8 Elect Director Geoffrey M. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director Robert Scott For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Laura Conigliaro For For Management 1.5 Elect Director David Humphrey For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director James Madden For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Mark Nunnelly For For Management 1.10 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Brown For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director James Hollars For For Management 1.4 Elect Director John Mulder For For Management 1.5 Elect Director Richard Schaum For For Management 1.6 Elect Director Frederick Sotok For For Management 1.7 Elect Director Kathleen Starkoff For For Management 1.8 Elect Director Brian Walker For For Management 1.9 Elect Director James Wallace For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Sophie Desormiere For For Management 1.3 Elect Director Phillip M. Eyler For For Management 1.4 Elect Director Maurice E.P. Gunderson For For Management 1.5 Elect Director Yvonne Hao For For Management 1.6 Elect Director Ronald Hundzinski For For Management 1.7 Elect Director Charles Kummeth For For Management 1.8 Elect Director Byron T. Shaw, II For For Management 1.9 Elect Director John Stacey For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Bolinder For For Management 1b Elect Director G. Kent Conrad For For Management 1c Elect Director Melina E. Higgins For For Management 1d Elect Director Thomas J. McInerney For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director Thomas E. Moloney For For Management 1g Elect Director Debra J. Perry For For Management 1h Elect Director Robert P. Restrepo, Jr. For For Management 1i Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORP. Ticker: GEOS Security ID: 37364X109 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar R. Giesinger, Jr. For For Management 1.2 Elect Director William H. Moody For For Management 1.3 Elect Director Gary D. Owens For For Management 2 Ratify RMS US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Bawel For For Management 1.2 Elect Director J. David Lett For Withhold Management 1.3 Elect Director Lee A. Mitchell For For Management 1.4 Elect Director Thomas W. Seger For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- GERON CORPORATION Ticker: GERN Security ID: 374163103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn C. Bir For For Management 1.2 Elect Director Elizabeth G. O'Farrell For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Constant For For Management 1b Elect Director Milton Cooper For Withhold Management 1c Elect Director Philip E. Coviello For Withhold Management 1d Elect Director Leo Liebowitz For For Management 1e Elect Director Mary Lou Malanoski For For Management 1f Elect Director Richard E. Montag For For Management 1g Elect Director Howard B. Safenowitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Barberio For For Management 1.2 Elect Director William T. Bosway For For Management 1.3 Elect Director Sharon M. Brady For For Management 1.4 Elect Director Frank G. Heard For For Management 1.5 Elect Director Craig A. Hindman For For Management 1.6 Elect Director Vinod M. Khilnani For For Management 1.7 Elect Director William P. Montague For For Management 1.8 Elect Director James B. Nish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Randall M. Chesler For For Management 1.3 Elect Director Sherry L. Cladouhos For For Management 1.4 Elect Director James M. English For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For For Management 1.7 Elect Director Craig A. Langel For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director George R. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORP. Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Gladstone For For Management 1.2 Elect Director Paul W. Adelgren For For Management 1.3 Elect Director John H. Outland For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Ticker: LAND Security ID: 376549101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Brubaker For For Management 1.2 Elect Director Caren D. Merrick For Withhold Management 1.3 Elect Director Walter H. Wilkinson, Jr. For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLAUKOS CORPORATION Ticker: GKOS Security ID: 377322102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Foley For Withhold Management 1.2 Elect Director David F. Hoffmeister For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Ticker: GBT Security ID: 37890U108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Love For Withhold Management 1.2 Elect Director Glenn F. Pierce For Withhold Management 1.3 Elect Director Dawn Svoronos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL BRASS & COPPER HOLDINGS, INC. Ticker: BRSS Security ID: 37953G103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicki L. Avril For For Management 1b Elect Director Donald L. Marsh, Jr. For For Management 1c Elect Director Bradford T. Ray For For Management 1d Elect Director John H. Walker For For Management 1e Elect Director John J. Wasz For For Management 1f Elect Director Martin E. Welch, III For For Management 1g Elect Director Ronald C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBAL EAGLE ENTERTAINMENT INC. Ticker: ENT Security ID: 37951D102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie Ferraro For For Management 1b Elect Director Harry E. Sloan For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Ticker: GBLI Security ID: G3933F105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Saul A. Fox For For Management 1b Elect Director Joseph W. Brown For For Management 1c Elect Director Seth J. Gersch For For Management 1d Elect Director John H. Howes For For Management 1e Elect Director Jason B. Hurwitz For For Management 1f Elect Director Bruce R. Lederman For For Management 1g Elect Director Cynthia Y. Valko For For Management 1h Elect Director James D. Wehr For For Management 2 Matters Concerning Global Indemnity For For Management Reinsurance Company, Ltd. and to Authorize Global Indemnity Limited to Vote, as Proxy on such Matters. 2a.1 Elect Stephen Green as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.2 Elect Terence J. Power as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.3 Elect Cynthia Y. Valko as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.4 Elect Marie-Joelle Chapleau as For For Management Director of Global Indemnity Reinsurance Company, Ltd. 2a.5 Elect Grainne Richmond as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2b Ratify Ernst & Young, Ltd., Hamilton, For For Management Bermuda as Auditor 3 Approve Ernst & Young Global Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Ticker: GMRE Security ID: 37954A204 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Busch For For Management 1.2 Elect Director Matthew L. Cypher For Against Management 1.3 Elect Director Zhang Jingguo For For Management 1.4 Elect Director Ronald Marston For Against Management 1.5 Elect Director Roscoe M. Moore, Jr. For Against Management 1.6 Elect Director Henry E. Cole For For Management 1.7 Elect Director Zhang Huiqi For For Management 1.8 Elect Director Paula R. Crowley For For Management 1.9 Elect Director Lori Wittman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBAL NET LEASE, INC. Ticker: GNL Security ID: 379378201 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee M. Elman For Against Management 1b Elect Director P. Sue Perrotty For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBALSTAR, INC. Ticker: GSAT Security ID: 378973408 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith O. Cowan For For Management 1b Elect Director Benjamin G. Wolff For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel T. Lemaitre For For Management 1b Elect Director David C. Paul For Against Management 1c Elect Director Ann D. Rhoads For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLU MOBILE INC. Ticker: GLUU Security ID: 379890106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niccolo M. de Masi For For Management 1.2 Elect Director Greg Brandeau For For Management 1.3 Elect Director Gabrielle Toledano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLYCOMIMETICS, INC. Ticker: GLYC Security ID: 38000Q102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Jackson For For Management 1.2 Elect Director Scott Koenig For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GMS, INC. Ticker: GMS Security ID: 36251C103 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Gavin For Against Management 1b Elect Director Ronald R. Ross For Against Management 1c Elect Director J. David Smith For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hsing Chow For For Management 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director Michael F. Hines For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Kenneth A. Martindale For For Management 1.7 Elect Director Michele S. Meyer For For Management 1.8 Elect Director Robert F. Moran For For Management 1.9 Elect Director Yong Kai Wong For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- GODADDY INC. Ticker: GDDY Security ID: 380237107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Donahue For For Management 1.2 Elect Director Charles J. Robel For Withhold Management 1.3 Elect Director Scott W. Wagner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOGO INC. Ticker: GOGO Security ID: 38046C109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Crandall For For Management 1.2 Elect Director Christopher D. Payne For For Management 1.3 Elect Director Charles C. Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill M. Conrad For For Management 1.2 Elect Director Jason D. Reid For For Management 1.3 Elect Director Alex G. Morrison For For Management 1.4 Elect Director Kimberly C. Perry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante Moran PLLC as Auditors For For Management -------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Ticker: GDEN Security ID: 381013101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake L. Sartini For For Management 1.2 Elect Director Lyle A. Berman For For Management 1.3 Elect Director Ann Dozier For For Management 1.4 Elect Director Mark A. Lipparelli For For Management 1.5 Elect Director Anthony A. Marnell, III For For Management 1.6 Elect Director Robert L. Miodunski For For Management 1.7 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GOLDEN MINERALS COMPANY Ticker: AUMN Security ID: 381119106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Clevenger For Withhold Management 1.2 Elect Director Warren M. Rehn For For Management 1.3 Elect Director W. Durand Eppler For For Management 1.4 Elect Director Kevin R. Morano For For Management 1.5 Elect Director Terry M. Palmer For For Management 1.6 Elect Director Andrew N. Pullar For For Management 1.7 Elect Director David H. Watkins For For Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Jones For Withhold Management 1.2 Elect Director Robyn Jones For Withhold Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director Mark Miller For For Management 1.5 Elect Director James Reid For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GOPRO, INC. Ticker: GPRO Security ID: 38268T103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Woodman For For Management 1.2 Elect Director Tyrone Ahmad-Taylor For For Management 1.3 Elect Director Kenneth Goldman For For Management 1.4 Elect Director Peter Gotcher For For Management 1.5 Elect Director James Lanzone For For Management 1.6 Elect Director Alexander J. Lurie For For Management 1.7 Elect Director Susan Lyne For For Management 1.8 Elect Director Frederic Welts For For Management 1.9 Elect Director Lauren Zalaznick For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GOSSAMER BIO, INC. Ticker: GOSS Security ID: 38341P102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila Gujrathi For Withhold Management 1.2 Elect Director Kristina Burow For Withhold Management 1.3 Elect Director Thomas Daniel For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tamar Elkeles For For Management 1B Elect Director Marshall S. Geller For For Management 1C Elect Director Scott N. Greenberg For For Management 1D Elect Director Steven E. Koonin For For Management 1E Elect Director Jacques Manardo For For Management 1F Elect Director Richard C. Pfenniger, For For Management Jr. 1G Elect Director Samuel D. Robinson For For Management 1H Elect Director Miriam "Mimi" H. Strouse For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRACO, INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric P. Etchart For For Management 1b Elect Director Jody H. Feragen For For Management 1c Elect Director J. Kevin Gilligan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis A. Turcotte For Against Management 1.2 Elect Director Michel J. Dumas For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Fortier For For Management 1.2 Elect Director James R. Lines For For Management 1.3 Elect Director Lisa M. Schnorr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAHAM HOLDINGS CO. Ticker: GHC Security ID: 384637104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Ticker: GPT Security ID: 385002308 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Mueller For For Management 1.2 Elect Director Sara R. Dial For For Management 1.3 Elect Director Jack A. Henry For For Management 1.4 Elect Director Kevin F. Warren For For Management 1.5 Elect Director David J. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claes G. Bjork For For Management 1b Elect Director Patricia D. Galloway For For Management 1c Elect Director Alan P. Krusi For For Management 1d Elect Director Jeffrey J. Lyash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Ticker: GPMT Security ID: 38741L107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tanuja M. Dehne For For Management 1b Elect Director Martin A. Kamarck For For Management 1c Elect Director Stephen G. Kasnet For For Management 1d Elect Director William M. Roth For For Management 1e Elect Director W. Reid Sanders For For Management 1f Elect Director Thomas E. Siering For For Management 1g Elect Director John "Jack" A. Taylor For For Management 1h Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director David D. Campbell For For Management 1.3 Elect Director Robert A. Hagemann For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director T. L. "Gene" Elder For For Management 1.5 Elect Director Luis A. Garcia For For Management 1.6 Elect Director Richard B. Hare For For Management 1.7 Elect Director Robin R. Howell For For Management 1.8 Elect Director Donald P. "Pat" For For Management LaPlatney 1.9 Elect Director Paul H. McTear For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT AJAX CORP. Ticker: AJX Security ID: 38983D300 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence "Larry" For For Management Mendelsohn 1.2 Elect Director Russell Schaub For For Management 1.3 Elect Director Steven L. Begleiter For For Management 1.4 Elect Director John C. Condas For For Management 1.5 Elect Director Jonathan Bradford For For Management Handley, Jr. 1.6 Elect Director Paul Friedman For For Management 1.7 Elect Director J. Kirk Ogren, Jr. For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GREAT ELM CAPITAL GROUP, INC. Ticker: GEC Security ID: 39036P209 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Matthew A. Drapkin For For Management 1B Elect Director Thomas S. Harbin, III For Against Management 1C Elect Director James P. Parmelee For Against Management 1D Elect Director Peter A. Reed For For Management 1E Elect Director Jeffrey S. Serota For For Management 1F Elect Director Mark A. Snell For Against Management 1G Elect Director Hugh Steven Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORP. Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lawrence R. Dickerson For For Management 1B Elect Director Ronald R. Steger For For Management 1C Elect Director D. Michael Steuert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Turner For For Management 1.2 Elect Director Julie Turner Brown For For Management 1.3 Elect Director Earl A. Steinert, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA) Ticker: GWB Security ID: 391416104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Spies For For Management 1.2 Elect Director Kenneth Karels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN BANCORP, INC. Ticker: GNBC Security ID: 39260X100 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Ticker: GRBK Security ID: 392709101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth K. Blake For For Management 1.2 Elect Director Harry Brandler For For Management 1.3 Elect Director James R. Brickman For For Management 1.4 Elect Director David Einhorn For For Management 1.5 Elect Director John R. Farris For For Management 1.6 Elect Director Kathleen Olsen For For Management 1.7 Elect Director Richard S. Press For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Aldrich For For Management 1.2 Elect Director J. Chris Brewster For For Management 1.3 Elect Director Glinda Bridgforth Hodges For For Management 1.4 Elect Director Rajeev V. Date For For Management 1.5 Elect Director Saturnino "Nino" Fanlo For For Management 1.6 Elect Director William I. Jacobs For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Steven W. Streit For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For For Management 1.2 Elect Director Gene Edwards For For Management 1.3 Elect Director Gordon Glade For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENBRIER COS., INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2019 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Stephen L. Key For For Management 1.5 Elect Director John D. Liu For For Management 1.6 Elect Director Karen P. Robards For For Management 1.7 Elect Director Meryl D. Hartzband For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Meryl D. Hartzband For For Management 1.5 Elect Director Stephen L. Key For For Management 1.6 Elect Director John D. Liu For For Management 1.7 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require a Majority Vote for the None For Shareholder Election of Directors 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE LTD. Ticker: GLRE Security ID: G4095J109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Alan Brooks as GLRE Director For For Management 1b Elect Simon Burton as GLRE Director For For Management 1c Elect David Einhorn as GLRE Director For For Management 1d Elect Leonard Goldberg as GLRE Director For For Management 1e Elect Ian Isaacs as GLRE Director For For Management 1f Elect Frank Lackner as GLRE Director For For Management 1g Elect Bryan Murphy as GLRE Director For For Management 1h Elect Joseph Platt as GLRE Director For For Management 1i Elect Hope Taitz as GLRE Director For For Management 2a Elect Alan Brooks as Greenlight Re For For Management Subsidiary Director 2b Elect Simon Burton as Greenlight Re For For Management Subsidiary Director 2c Elect David Einhorn as Greenlight Re For For Management Subsidiary Director 2d Elect Leonard Goldberg as Greenlight For For Management Re Subsidiary Director 2e Elect Ian Isaacs as Greenlight Re For For Management Subsidiary Director 2f Elect Frank Lackner as Greenlight Re For For Management Subsidiary Director 2g Elect Bryan Murphy as Greenlight Re For For Management Subsidiary Director 2h Elect Joseph Platt as Greenlight Re For For Management Subsidiary Director 2i Elect Hope Taitz as Greenlight Re For For Management Subsidiary Director 3a Elect Michael Brady as GRIL Subsidiary For For Management Director 3b Elect Lesley Caslin as GRIL Subsidiary For For Management Director 3c Elect Tim Courtis as GRIL Subsidiary For For Management Director 3d Elect Bryan Murphy as GRIL Subsidiary For For Management Director 3e Elect Patrick O'Brien as GRIL For For Management Subsidiary Director 3f Elect Daniel Roitman as GRIL For For Management Subsidiary Director 4 Ratify BDO USA, LLP as Auditors For For Management 5 Ratify BDO Cayman Ltd. as Auditors of For For Management Greenlight Re 6 Ratify BDO, Registered Auditors in For For Management Ireland as Auditors of GRIL 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENSKY, INC. Ticker: GSKY Security ID: 39572G100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg Freishtat For Withhold Management 1.2 Elect Director David Zalik For Withhold Management -------------------------------------------------------------------------------- GREIF, INC. Ticker: GEF Security ID: 397624206 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For For Management 1.2 Elect Director Bruce A. Edwards For For Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Michael J. Gasser For Withhold Management 1.6 Elect Director Daniel J. Gunsett For Withhold Management 1.7 Elect Director Judith D. Hook For For Management 1.8 Elect Director John W. McNamara For For Management 1.9 Elect Director Peter G. Watson For For Management -------------------------------------------------------------------------------- GRIFFIN INDUSTRIAL REALTY, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bechtel For For Management 1.2 Elect Director Edgar M. Cullman, Jr. For For Management 1.3 Elect Director Frederick M. Danziger For For Management 1.4 Elect Director Michael S. Gamzon For For Management 1.5 Elect Director Jonathan P. May For For Management 1.6 Elect Director Amy Rose Silverman For For Management 1.7 Elect Director Albert H. Small, Jr. For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GRIFFON CORP. Ticker: GFF Security ID: 398433102 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Grabowsky For For Management 1.2 Elect Director Robert F. Mehmel For For Management 1.3 Elect Director Cheryl L. Turnbull For For Management 1.4 Elect Director William H. Waldorf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Charles L. Szews For For Management 1.7 Elect Director Anne Taylor For For Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUPON, INC. Ticker: GRPN Security ID: 399473107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Angelakis For For Management 1.2 Elect Director Peter Barris For For Management 1.3 Elect Director Robert Bass For For Management 1.4 Elect Director Eric Lefkofsky For For Management 1.5 Elect Director Theodore Leonsis For For Management 1.6 Elect Director Joseph Levin For For Management 1.7 Elect Director Deborah Wahl For For Management 1.8 Elect Director Rich Williams For For Management 1.9 Elect Director Ann Ziegler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GRUBHUB INC. Ticker: GRUB Security ID: 400110102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Fisher For Withhold Management 1.2 Elect Director David Habiger For Withhold Management 1.3 Elect Director Linda Johnson Rice For Withhold Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle J. Loudermilk For For Management 1.2 Elect Director Christopher D. Sorrells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee-Lean Shu For For Management 1.2 Elect Director Jack A. Bradley For For Management 1.3 Elect Director E. Thomas Hart For For Management 1.4 Elect Director Haydn Hsieh For For Management 1.5 Elect Director Ruey L. Lu For For Management 1.6 Elect Director Arthur O. Whipple For For Management 1.7 Elect Director Robert Yau For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GTT COMMUNICATIONS, INC. Ticker: GTT Security ID: 362393100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Calder, Jr. For For Management 1.2 Elect Director H. Brian Thompson For For Management 1.3 Elect Director S. Joseph Bruno For For Management 1.4 Elect Director Rhodric C. Hackman For For Management 1.5 Elect Director Howard E. Janzen For For Management 1.6 Elect Director Nick Adamo For For Management 1.7 Elect Director Theodore B. Smith, III For For Management 1.8 Elect Director Elizabeth Satin For For Management 1.9 Elect Director Julius Erving For For Management 1.10 Elect Director Benjamin Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GTX, INC. Ticker: GTXI Security ID: 40052B207 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reverse Stock Split For For Management 3 Change Company Name to Oncternal For For Management Therapeutics, Inc. 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote on Golden Parachutes For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GUARANTY BANCORP (COLORADO) Ticker: GBNK Security ID: 40075T607 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GUARANTY BANCSHARES, INC. (TEXAS) Ticker: GNTY Security ID: 400764106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton A. Payne For Against Management 1.2 Elect Director Carl Johnson, Jr. For Against Management 1.3 Elect Director Kirk L. Lee For Against Management 1.4 Elect Director Bradley K. Drake For Against Management 2 Ratify Whitley Penn LLP as Auditors For For Management -------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Ticker: GH Security ID: 40131M109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Aaref Hilaly For Against Management 1B Elect Director Stanley Meresman For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Cynthia Livingston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gassner For For Management 1.2 Elect Director Paul Lavin For For Management 1.3 Elect Director Marcus S. Ryu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray W. Burns For For Management 1.2 Elect Director William E. Chiles For For Management 1.3 Elect Director Michael A. Flick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Right to Call Special Meeting For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Wood For For Management 1.2 Elect Director Craig Groeschel For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director C. Doug Johnson For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director Scott E. Streller For For Management 1.7 Elect Director Paul D. Westerman For For Management 1.8 Elect Director Deborah G. Adams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Engquist For For Management 1.2 Elect Director Bradley W. Barber For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Gary W. Bagley For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Patrick L. Edsell For For Management 1.7 Elect Director Thomas J. Galligan, III For For Management 1.8 Elect Director Lawrence C. Karlson For For Management 1.9 Elect Director John T. Sawyer For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Owens For For Management 1.2 Elect Director Dante C. Parrini For For Management 1.3 Elect Director John C. van Roden, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director Ronald G. Gelbman For For Management 1.3 Elect Director Richard J. Meelia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: DEC 05, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Celeste A. Clark For For Management 1.2 Elect Director Andrew R. Heyer For For Management 1.3 Elect Director R. Dean Hollis For For Management 1.4 Elect Director Shervin J. Korangy For For Management 1.5 Elect Director Roger Meltzer For For Management 1.6 Elect Director Mark Schiller For For Management 1.7 Elect Director Jack L. Sinclair For For Management 1.8 Elect Director Glenn W. Welling For For Management 1.9 Elect Director Dawn M. Zier For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Ticker: HK Security ID: 40537Q605 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janine J. McArdle For For Management 1.2 Elect Director Darryl L. Schall For For Management 1.3 Elect Director Nathan W. Walton For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Ticker: HNRG Security ID: 40609P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent K. Bilsland For Withhold Management 1.2 Elect Director David C. Hardie For For Management 1.3 Elect Director Steven R. Hardie For For Management 1.4 Elect Director Bryan H. Lawrence For For Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director Charles R. Wesley, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Henderson For For Management 1.2 Elect Director Connie L. Matsui For For Management 1.3 Elect Director Helen I. Torley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HOLDING CO. Ticker: HBB Security ID: 40701T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For Withhold Management 1.2 Elect Director J.C. Butler, Jr. For Withhold Management 1.3 Elect Director Paul D. Furlow For For Management 1.4 Elect Director John P. Jumper For Withhold Management 1.5 Elect Director Dennis W. LaBarre For Withhold Management 1.6 Elect Director Michael S. Miller For Withhold Management 1.7 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.8 Elect Director Roger F. Rankin For Withhold Management 1.9 Elect Director Thomas T. Rankin For Withhold Management 1.10 Elect Director James A. Ratner For Withhold Management 1.11 Elect Director Gregory H. Trepp For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HAMILTON LANE, INC. Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik R. Hirsch For Withhold Management 1.2 Elect Director Leslie F. Varon For Withhold Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HANCOCK WHITNEY CORP. Ticker: HWC Security ID: 410120109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hardy B. Fowler For For Management 1.2 Elect Director Randall W. Hanna For For Management 1.3 Elect Director Sonya C. Little For For Management 1.4 Elect Director Robert W. Roseberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- HANGER, INC. Ticker: HNGR Security ID: 41043F208 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinit K. Asar For For Management 1.2 Elect Director Asif Ahmad For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director John T. Fox For For Management 1.5 Elect Director Thomas C. Freyman For For Management 1.6 Elect Director Stephen E. Hare For Withhold Management 1.7 Elect Director Cynthia L. Lucchese For Withhold Management 1.8 Elect Director Richard R. Pettingill For For Management 1.9 Elect Director Kathryn M. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Kiho Choi For For Management 1c Elect Director Christie K. Chu For For Management 1d Elect Director Harry H. Chung For For Management 1e Elect Director Scott R. Diehl For For Management 1f Elect Director Bonita I. Lee For For Management 1g Elect Director David L. Rosenblum For For Management 1h Elect Director Thomas J. Williams For For Management 1i Elect Director Michael M. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC. Ticker: HASI Security ID: 41068X100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Eckel For For Management 1.2 Elect Director Rebecca B. Blalock For For Management 1.3 Elect Director Teresa M. Brenner For Withhold Management 1.4 Elect Director Mark J. Cirilli For Withhold Management 1.5 Elect Director Charles M. O'Neil For For Management 1.6 Elect Director Richard J. Osborne For For Management 1.7 Elect Director Steven G. Osgood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Ticker: HONE Security ID: 41165F101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Barry For Withhold Management 1.2 Elect Director James W. Blake For Withhold Management 1.3 Elect Director Timothy R. Lynch For Withhold Management 1.4 Elect Director Damian W. Wilmot For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Patrick Gallagher For For Management 1.3 Elect Director Deborah L. Clifford For For Management 1.4 Elect Director David Krall For For Management 1.5 Elect Director Mitzi Reaugh For For Management 1.6 Elect Director Susan G. Swenson For For Management 1.7 Elect Director Nikos Theodosopoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Armanino LLP as Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director F. Nicholas Grasberger, For For Management III 1.5 Elect Director Carolann I. Haznedar For For Management 1.6 Elect Director Mario Longhi For For Management 1.7 Elect Director Edgar "Ed" M. Purvis, For For Management Jr. 1.8 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARTE HANKS, INC. Ticker: HHS Security ID: 416196202 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Maureen E. O'Connell For For Management 1.3 Elect Director Martin F. Reidy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Green For For Management 1.2 Elect Director Bertrand Loy For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allison Dukes For For Management 1.2 Elect Director G. Thomas Hough For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director William James Scilacci, For For Management Jr. 1.3 Elect Director Celeste A. Connors For For Management 1.4 Elect Director Mary G. Powell For For Management 1.5 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Abhinav Dhar For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Lawrence S. Hershfield For For Management 1.5 Elect Director Peter R. Ingram For For Management 1.6 Elect Director Randall L. Jenson For For Management 1.7 Elect Director Crystal K. Rose For For Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation A Please Check if Owner is a U.S. Citizen None For Management B Please Check if Owner is Not a U.S. None Against Management Citizen -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. McKeon For For Management 1.2 Elect Director Patrick H. Hawkins For For Management 1.3 Elect Director James A. Faulconbridge For For Management 1.4 Elect Director Duane M. Jergenson For For Management 1.5 Elect Director Mary J. Schumacher For For Management 1.6 Elect Director Daniel J. Stauber For For Management 1.7 Elect Director James T. Thompson For For Management 1.8 Elect Director Jeffrey L. Wright For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald C. Campion For For Management 2 Elect Director John C. Corey For For Management 3 Elect Director Robert H. Getz For For Management 4 Elect Director Dawne S. Hickton For For Management 5 Elect Director Michael L. Shor For For Management 6 Elect Director William P. Wall For For Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Ticker: HCHC Security ID: 404139107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Falcone For For Management 1.2 Elect Director Wayne Barr, Jr. For For Management 1.3 Elect Director Warren H. Gfeller For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Robert V. Leffler, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HCI GROUP, INC. Ticker: HCI Security ID: 40416E103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Apostolou For For Management 1.2 Elect Director Paresh Patel For For Management 1.3 Elect Director Gregory Politis For For Management 2 Ratify Dixon Hughes Goodman, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. DeAngelo For For Management 1.2 Elect Director Patrick R. McNamee For For Management 1.3 Elect Director Scott D. Ostfeld For For Management 1.4 Elect Director Charles W. Peffer For For Management 1.5 Elect Director James A. Rubright For For Management 1.6 Elect Director Lauren Taylor Wolfe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HEALTH INSURANCE INNOVATIONS, INC. Ticker: HIIQ Security ID: 42225K106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Avery For For Management 1.2 Elect Director Anthony J. Barkett For For Management 1.3 Elect Director Ellen M. Duffield For For Management 1.4 Elect Director John A. Fichthorn For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Robert S. Murley For For Management 1.7 Elect Director Peggy B. Scott For For Management 1.8 Elect Director Gavin D. Southwell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Todd J. Meredith For For Management 1.3 Elect Director John V. Abbott For For Management 1.4 Elect Director Nancy H. Agee For For Management 1.5 Elect Director Edward H. Braman For For Management 1.6 Elect Director Peter F. Lyle, Sr. For For Management 1.7 Elect Director John Knox Singleton For For Management 1.8 Elect Director Bruce D. Sullivan For For Management 1.9 Elect Director Christann M. Vasquez For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore Wahl For For Management 1.2 Elect Director John M. Briggs For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Robert J. Moss For For Management 1.5 Elect Director Dino D. Ottaviano For For Management 1.6 Elect Director Michael E. McBryan For For Management 1.7 Elect Director Diane S. Casey For For Management 1.8 Elect Director John J. McFadden For For Management 1.9 Elect Director Jude Visconto For For Management 1.10 Elect Director Daniela Castagnino For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P501 Meeting Date: JUL 09, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Peters For For Management 1b Elect Director W. Bradley Blair, II For Against Management 1c Elect Director Vicki U. Booth For For Management 1d Elect Director Roberta B. Bowman For For Management 1e Elect Director Maurice J. DeWald For Against Management 1f Elect Director Warren D. Fix For For Management 1g Elect Director Peter N. Foss For Against Management 1h Elect Director Daniel S. Henson For For Management 1i Elect Director Larry L. Mathis For Against Management 1j Elect Director Gary T. Wescombe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Frank T. Medici For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thompson S. Dent For For Management 1.2 Elect Director William W. Stead For For Management 1.3 Elect Director Deborah Taylor Tate For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Larry J. Gordon For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Brenda S. Neville For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 1.7 Elect Director Michael J. Sullivan For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Falb For For Management 1b Elect Director John K. Schmidt For For Management 1c Elect Director Duane E. White For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEAT BIOLOGICS, INC. Ticker: HTBX Security ID: 42237K300 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Wolf For Withhold Management 1.2 Elect Director John Monahan For Withhold Management 1.3 Elect Director Edward B. Smith, III For Withhold Management 1.4 Elect Director John Prendergast For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Authorize New Class of Blank Check For Against Management Preferred Stock 4 Adjourn Meeting For Against Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HEAT BIOLOGICS, INC. Ticker: HTBX Security ID: 42237K300 Meeting Date: OCT 02, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Wolf For Withhold Management 1.2 Elect Director John Monahan For Withhold Management 1.3 Elect Director Edward B. Smith, III For Withhold Management 1.4 Elect Director John Prendergast For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted Crumley For For Management 1b Elect Director Terry V. Rogers For For Management 1c Elect Director Charles B. Stanley For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Provide Right to Call Special Meeting For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HEICO CORP. Ticker: HEI Security ID: 422806109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HEICO CORP. Ticker: HEI Security ID: 422806208 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Clare M. Chapman For For Management 1.3 Elect Director Gary E. Knell For For Management 1.4 Elect Director Lyle Logan For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director Krishnan Rajagopalan For For Management 1.7 Elect Director Stacey Rauch For For Management 1.8 Elect Director Adam Warby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For For Management 1b Elect Director Krista L. Berry For For Management 1c Elect Director Vincent D. Carson For For Management 1d Elect Director Thurman K. Case For For Management 1e Elect Director Timothy F. Meeker For For Management 1f Elect Director Julien R. Mininberg For For Management 1g Elect Director Beryl B. Raff For For Management 1h Elect Director William F. Susetka For For Management 1i Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELIUS MEDICAL TECHNOLOGIES, INC. Ticker: HSDT Security ID: 42328V504 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Deschamps For For Management 1.2 Elect Director Dane C. Andreeff For For Management 1.3 Elect Director Thomas E. Griffin For For Management 1.4 Elect Director Huaizheng Peng For For Management 1.5 Elect Director Edward M. Straw For For Management 1.6 Elect Director Mitchell E. Tyler For For Management 1.7 Elect Director Blane Walter For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amerino Gatti For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director Jan Rask For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Ticker: HMTV Security ID: 42365Q103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Sokol For Withhold Management 1.2 Elect Director Ernesto Vargas Guajardo For Withhold Management 1.3 Elect Director Eric Zinterhofer For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEMISPHERX BIOPHARMA, INC. Ticker: HEB Security ID: 42366C301 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas K. Equels For Withhold Management 1.2 Elect Director William M. Mitchell For Withhold Management 1.3 Elect Director Stewart L. Appelrouth For Withhold Management 2 Ratify Morrison, Brown, Argiz & Farra, For For Management LLC as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Change Company Name to Amplified For For Management Immune Modulation Inc. -------------------------------------------------------------------------------- HEMISPHERX BIOPHARMA, INC. Ticker: HEB Security ID: 42366C301 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director Jeffrey T. Dunn For For Management 1.3 Elect Director Richard H. Carmona For For Management 1.4 Elect Director Jonathan Christodoro For For Management 1.5 Elect Director Hunter C. Gary For For Management 1.6 Elect Director Nicholas Graziano For For Management 1.7 Elect Director Alan LeFevre For For Management 1.8 Elect Director Jesse A. Lynn For For Management 1.9 Elect Director Juan Miguel Mendoza For For Management 1.10 Elect Director Michael Montelongo For For Management 1.11 Elect Director James L. Nelson For For Management 1.12 Elect Director Maria Otero For For Management 1.13 Elect Director Margarita For For Management Palau-Hernandez 1.14 Elect Director John Tartol For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- HERC HOLDINGS, INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert L. Henkel For For Management 1b Elect Director Lawrence H. Silber For For Management 1c Elect Director James H. Browning For For Management 1d Elect Director Patrick D. Campbell For For Management 1e Elect Director Nicholas F. Graziano For For Management 1f Elect Director Jean K. Holley For For Management 1g Elect Director Jacob M. Katz For For Management 1h Elect Director Michael A. Kelly For For Management 1i Elect Director Courtney Mather For For Management 1j Elect Director Louis J. Pastor For For Management 1k Elect Director Mary Pat Salomone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. For For Management Biagini-Komas 1.2 Elect Director Frank G. Bisceglia For For Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director Jason DiNapoli For For Management 1.5 Elect Director Steven L. Hallgrimson For For Management 1.6 Elect Director Walter T. Kaczmarek For For Management 1.7 Elect Director Robert T. Moles For For Management 1.8 Elect Director Laura Roden For For Management 1.9 Elect Director Ranson W. Webster For For Management 1.10 Elect Director Keith A. Wilton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORP. (WASHINGTON) Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Kimberly T. Ellwanger For For Management 1.4 Elect Director Stephen A. Dennis For For Management 1.5 Elect Director Deborah J. Gavin For For Management 1.6 Elect Director Jeffrey S. Lyon For For Management 1.7 Elect Director Gragg E. Miller For For Management 1.8 Elect Director Anthony B. Pickering For For Management 1.9 Elect Director Brian L. Vance For For Management 1.10 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Ticker: HRTG Security ID: 42727J102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Lucas For For Management 1.2 Elect Director Richard Widdicombe For For Management 1.3 Elect Director Panagiotis "Pete" For For Management Apostolou 1.4 Elect Director Irini Barlas For Withhold Management 1.5 Elect Director Steven Martindale For For Management 1.6 Elect Director James Masiello For Withhold Management 1.7 Elect Director Nicholas Pappas For Withhold Management 1.8 Elect Director Joseph Vattamattam For For Management 1.9 Elect Director Vijay Walvekar For For Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Recatto For For Management 1.2 Elect Director Charles E. Schalliol For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 08, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Douglas D. French For For Management 1.3 Elect Director John R. Hoke, III For For Management 1.4 Elect Director Heidi J. Manheimer For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Ticker: HRTX Security ID: 427746102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Tang For For Management 1.2 Elect Director Barry Quart For For Management 1.3 Elect Director Craig Johnson For For Management 1.4 Elect Director John Poyhonen For For Management 1.5 Elect Director Christian Waage For For Management 2 Ratify OUM & Co. LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825500 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hasu P. Shah For For Management 1b Elect Director Jackson Hsieh For For Management 1c Elect Director Dianna F. Morgan For For Management 1d Elect Director John M. Sabin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42806J106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Barnes For For Management 1b Elect Director SungHwan Cho For For Management 1c Elect Director Vincent J. Intrieri For For Management 1d Elect Director Henry R. Keizer For For Management 1e Elect Director Kathryn V. Marinello For For Management 1f Elect Director Anindita Mukherjee For For Management 1g Elect Director Daniel A. Ninivaggi For For Management 1h Elect Director Kevin M. Sheehan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESKA CORP. Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Mark F. Furlong For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Plante & Moran, PLLC as Auditor For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Cynthia M. Egnotovich For For Management 1.6 Elect Director Thomas A. Gendron For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director Guy C. Hachey For For Management 1.9 Elect Director Catherine A. Suever For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For For Management 1.2 Elect Director Karen S. Etzkorn For For Management 1.3 Elect Director Alton E. Yother For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIGHPOINT RESOURCES CORP. Ticker: HPR Security ID: 43114K108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Berg For For Management 1.2 Elect Director Scott A. Gieselman For For Management 1.3 Elect Director Craig S. Glick For For Management 1.4 Elect Director Andrew C. Kidd For For Management 1.5 Elect Director Lori A. Lancaster For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director William F. Owens For For Management 1.8 Elect Director Edmund P. Segner, III For For Management 1.9 Elect Director Michael R. Starzer For For Management 1.10 Elect Director Randy I. Stein For For Management 1.11 Elect Director Michael E. Wiley For For Management 1.12 Elect Director R. Scot Woodall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Carlos E. Evans For For Management 1.4 Elect Director Edward J. Fritsch For For Management 1.5 Elect Director David J. Hartzell For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director Anne H. Lloyd For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dempsey For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Stacy Enxing Seng For For Management 1.4 Elect Director Mary Garrett For For Management 1.5 Elect Director James R. Giertz For For Management 1.6 Elect Director John P. Groetelaars For For Management 1.7 Elect Director William H. Kucheman For For Management 1.8 Elect Director Ronald A. Malone For For Management 1.9 Elect Director Nancy M. Schlichting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Collar For Withhold Management 1.2 Elect Director Joy M. Greenway For Withhold Management 1.3 Elect Director F. Joseph Loughrey For Withhold Management 1.4 Elect Director Daniel C. Hillenbrand For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For Withhold Management 1.2 Elect Director Rhodes R. Bobbitt For For Management 1.3 Elect Director Tracy A. Bolt For For Management 1.4 Elect Director W. Joris Brinkerhoff For Withhold Management 1.5 Elect Director J. Taylor Crandall For Withhold Management 1.6 Elect Director Charles R. Cummings For For Management 1.7 Elect Director Hill A. Feinberg For For Management 1.8 Elect Director Gerald J. Ford For For Management 1.9 Elect Director Jeremy B. Ford For For Management 1.10 Elect Director J. Markham Green For For Management 1.11 Elect Director William T. Hill, Jr. For Withhold Management 1.12 Elect Director Lee Lewis For For Management 1.13 Elect Director Andrew J. Littlefair For For Management 1.14 Elect Director W. Robert Nichols, III For Withhold Management 1.15 Elect Director C. Clifton Robinson For For Management 1.16 Elect Director Kenneth D. Russell For For Management 1.17 Elect Director A. Haag Sherman For For Management 1.18 Elect Director Robert C. Taylor, Jr. For Withhold Management 1.19 Elect Director Carl B. Webb For For Management 1.20 Elect Director Alan B. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HILTON GRAND VACATIONS, INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Wang For For Management 1.2 Elect Director Leonard A. Potter For For Management 1.3 Elect Director Brenda J. Bacon For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Mark H. Lazarus For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director Paul W. Whetsell For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Ticker: HIFS Security ID: 433323102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berger For For Management 1.2 Elect Director Kevin W. Gaughen For For Management 1.3 Elect Director Julio R. Hernando For For Management 1.4 Elect Director Robert K. Sheridan For For Management 1.5 Elect Director Ronald D. Falcione For For Management 2 Elect Company Clerk Jacqueline M. For For Management Youngworth 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HMN FINANCIAL, INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sequoya S. Borgman For For Management 1.2 Elect Director Michael A. Bue For For Management 1.3 Elect Director Wendy S. Shannon For For Management 1.4 Elect Director Hans K. Zietlow For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify CliftonLarsonAllen LLP as For For Management Auditor -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Miller, III For For Management 1b Elect Director Ellen A. Rudnick For For Management 1c Elect Director Richard H. Stowe For For Management 1d Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HNI CORP. Ticker: HNI Security ID: 404251100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K.W. Jones For For Management 1b Elect Director Jeffrey D. Lorenger For For Management 1c Elect Director Larry B. Porcellato For For Management 1d Elect Director Abbie J. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark M. Cole For For Management 1.2 Elect Director Michael P. Maraist For For Management 1.3 Elect Director Donald W. Washington None None Management -Withdrawn 2 Ratify Porter Keadle Moore, LLC as For For Management Auditors -------------------------------------------------------------------------------- HOME BANCSHARES, INC. (ARKANSAS) Ticker: HOMB Security ID: 436893200 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Brian S. Davis For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Mike D. Beebe For For Management 1.8 Elect Director Jack E. Engelkes For For Management 1.9 Elect Director Tracy M. French For For Management 1.10 Elect Director Karen E. Garrett For For Management 1.11 Elect Director James G. Hinkle For For Management 1.12 Elect Director Alex R. Lieblong For Withhold Management 1.13 Elect Director Thomas J. Longe For For Management 1.14 Elect Director Jim Rankin, Jr. For For Management 1.15 Elect Director Donna J. Townsell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Sandra A. Cavanaugh For For Management 1.2 Elect Director Mark K. Mason For For Management 1.3 Elect Director Donald R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Bylaws Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Management Nominee Sandra A. Cavanaugh For Did Not Vote Shareholder 1.2 Management Nominee Mark K. Mason For Did Not Vote Shareholder 1.3 Elect Director Ronald K. Tanemura For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For Did Not Vote Management 4 Adopt the Jurisdiction of Against Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 5 Declassify the Board of Directors For Did Not Vote Management 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement 7 Amend Bylaws For Did Not Vote Shareholder 8 Require Independent Board Chairman For Did Not Vote Shareholder -------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC. Ticker: HTBI Security ID: 437872104 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Biesecker For Withhold Management 1.2 Elect Director Robert G. Dinsmore, Jr. For For Management 1.3 Elect Director Richard T. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Tax Benefits Preservation Plan For For Management 5 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Ticker: FIXX Security ID: 438083107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cameron Wheeler For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director Paulette Garafalo For For Management 1.4 Elect Director John L. Gregory, III For For Management 1.5 Elect Director Tonya H. Jackson For For Management 1.6 Elect Director E. Larry Ryder For For Management 1.7 Elect Director Ellen C. Taaffe For For Management 1.8 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Byun For For Management 1.2 Elect Director Steven J. Didion For For Management 1.3 Elect Director Jinho Doo For For Management 1.4 Elect Director Daisy Y. Ha For For Management 1.5 Elect Director James U. Hwang For For Management 1.6 Elect Director Jin Chul Jhung For For Management 1.7 Elect Director Kevin S. Kim For For Management 1.8 Elect Director Steven S. Koh For For Management 1.9 Elect Director Chung Hyun Lee For For Management 1.10 Elect Director William J. Lewis For For Management 1.11 Elect Director David P. Malone For For Management 1.12 Elect Director John R. Taylor For For Management 1.13 Elect Director Scott Yoon-Suk Whang For For Management 1.14 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Casady For For Management 1b Elect Director Daniel A. Domenech For For Management 1c Elect Director Stephen J. Hasenmiller For For Management 1d Elect Director Perry G. Hines For For Management 1e Elect Director Mark E. Konen For For Management 1f Elect Director Beverley J. McClure For For Management 1g Elect Director H. Wade Reece For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Steven O. Swyers For For Management 1j Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HORIZON BANCORP (INDIANA) Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Aaron For For Management 1.2 Elect Director Eric P. Blackhurst For For Management 1.3 Elect Director Craig M. Dwight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- HORIZON GLOBAL CORPORATION Ticker: HZN Security ID: 44052W104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Carl S. Bizon For For Management 2.2 Elect Director Frederick A. "Fritz" For For Management Henderson 2.3 Elect Director Denise Ilitch For For Management 2.4 Elect Director John C. Kennedy For For Management 2.5 Elect Director Ryan L. Langdon For For Management 2.6 Elect Director Brett N. Milgim For For Management 2.7 Elect Director David A. Roberts For For Management 2.8 Elect Director Mark D. Weber For For Management 2.9 Elect Director Harry J. Wilson For For Management 3.1 Elect Director Carl S. Bizon For For Management 3.2 Elect Director Frederick A. "Fritz" For For Management Henderson 3.3 Elect Director Harry J. Wilson For For Management 4 Approve Issuance of Warrants For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Seek Sale of Assets Against Against Shareholder -------------------------------------------------------------------------------- HORIZON PHARMA PLC Ticker: HZNP Security ID: G4617B105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Grey For For Management 1b Elect Director Jeff Himawan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 5 Approve Increase in Authorized Share For For Management Capital 6 Authorize Issuance of Equity with For Against Management Pre-emptive Rights 7 Authorize Issuance of Equity without For Against Management Preemptive Rights 8 Adjourn Meeting For Against Management 9 Change Company Name to Horizon For For Management Therapeutics Public Limited Company 10 Amend Omnibus Stock Plan For For Management 11 Amend Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Hunt For Withhold Management 1.2 Elect Director Kevin O. Meyers For Withhold Management 1.3 Elect Director Bernie W. Stewart For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HORTONWORKS, INC. Ticker: HDP Security ID: 440894103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Against Management 1.2 Elect Director Adam D. Portnoy For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Plurality Voting for Contested For For Management Election of Directors -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Dean Metropoulos For Withhold Management 1.2 Elect Director Laurence Bodner For Withhold Management 1.3 Elect Director Neil P. DeFeo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Allen For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Jean S. Desravines For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Jill A. Greenthal For For Management 1.6 Elect Director John F. Killian For For Management 1.7 Elect Director John J. Lynch, Jr. For For Management 1.8 Elect Director John R. McKernan, Jr. For For Management 1.9 Elect Director E. Rogers Novak, Jr. For For Management 1.10 Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Adelson For Withhold Management 1.2 Elect Director David A. Preiser For Withhold Management 1.3 Elect Director Robert A. Schriesheim For Withhold Management 1.4 Elect Director Hideto Nishitani For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HOUSTON AMERICAN ENERGY CORP. Ticker: HUSA Security ID: 44183U100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Keith Grimes For Withhold Management 1.2 Elect Director Stephen Hartzell For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Withhold Management -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Pokluda, III For For Management 1.2 Elect Director Roy W. Haley For For Management 1.3 Elect Director Margaret S. Laird For For Management 1.4 Elect Director Robert L. Reymond For For Management 1.5 Elect Director Sandford W. Rothe For For Management 1.6 Elect Director William H. Sheffield For For Management 1.7 Elect Director G. Gary Yetman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ara K. Hovnanian For For Management 1b Elect Director Robert B. Coutts For For Management 1c Elect Director Edward A. Kangas For For Management 1d Elect Director Joseph A. Marengi For For Management 1e Elect Director Vincent Pagano, Jr. For For Management 1f Elect Director Robin Stone Sellers For For Management 1g Elect Director J. Larry Sorsby For For Management 1h Elect Director Stephen D. Weinroth For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- HOWARD BANCORP, INC. Ticker: HBMD Security ID: 442496105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Gary Dorsch For For Management 1.2 Elect Director Michael B. High For For Management 1.3 Elect Director Paul I. Latta, Jr. For For Management 1.4 Elect Director Robert W. Smith, Jr. For For Management 1.5 Elect Director Donna Hill Staton For For Management 2 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Dixon Hughes Goodman LLP as For For Management Auditor -------------------------------------------------------------------------------- HRG GROUP, INC. Ticker: HRG Security ID: 40434J100 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Charter For For Management 3 Reduce Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For Against Management 5 Amend Security Transfer Restrictions For Against Management 6 Change Company Name to Spectrum Brands For For Management Holdings, Inc. 7 Issue Shares in Connection with For For Management Acquisition 8 Adjourn Meeting For For Management 9 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Donald G. Maltby None None Management *Withdrawn Resolution* 1.3 Elect Director Mary H. Boosalis For For Management 1.4 Elect Director James C. Kenny For For Management 1.5 Elect Director Peter B. McNitt For For Management 1.6 Elect Director Charles R. Reaves For For Management 1.7 Elect Director Martin P. Slark For For Management 1.8 Elect Director Jonathan P. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HUBBELL, INC. Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director Bonnie C. Lind For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Judith F. Marks For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Steven R. Shawley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For Against Management 1b Elect Director Avanish Sahai For Against Management 1c Elect Director Dharmesh Shah For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Bazaar For For Management 1.2 Elect Director Richard K. Coleman, Jr. For For Management 1.3 Elect Director Jeffrey E. Eberwein For For Management 1.4 Elect Director Ian V. Nash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Securities Transfer Restrictions For For Management 5 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Eberwein For For Management 1.2 Elect Director Richard K. Coleman, Jr. For For Management 1.3 Elect Director Ian V. Nash For For Management 1.4 Elect Director Mimi Drake For For Management 1.5 Elect Director Connia Nelson For For Management 2 Adopt NOL Rights Plan (NOL Pill) For For Management 3 Approve Reverse Stock Split For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Richard B. Fried For For Management 1.4 Elect Director Jonathan M. Glaser For For Management 1.5 Elect Director Robert L. Harris, II For For Management 1.6 Elect Director Christy Haubegger For For Management 1.7 Elect Director Mark D. Linehan For For Management 1.8 Elect Director Robert M. Moran, Jr. For Against Management 1.9 Elect Director Barry A. Porter For Against Management 1.10 Elect Director Andrea Wong For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. Ticker: HDSN Security ID: 444144109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent P. Abbatecola For For Management 1.2 Elect Director Brian F. Coleman For For Management 1.3 Elect Director Otto C. Morch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HUNTSMAN CORP. Ticker: HUN Security ID: 447011107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter R. Huntsman For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Mary C. Beckerle For For Management 1d Elect Director M. Anthony Burns For For Management 1e Elect Director Daniele Ferrari For For Management 1f Elect Director Robert J. Margetts For For Management 1g Elect Director Wayne A. Reaud For For Management 1h Elect Director Jan E. Tighe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HURCO COS., INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Aaro For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Cynthia Dubin For For Management 1.5 Elect Director Timothy J. Gardner For For Management 1.6 Elect Director Jay C. Longbottom For For Management 1.7 Elect Director Andrew Niner For For Management 1.8 Elect Director Richard Porter For For Management 1.9 Elect Director Janaki Sivanesan For For Management 1.10 Elect Director Gregory Volovic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McCartney For For Management 1.2 Elect Director James H. Roth For For Management 1.3 Elect Director Ekta Singh-Bushell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Ballew For For Management 1.2 Elect Director Mark. S. Hoplamazian For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bemowski For For Management 1.2 Elect Director J.C. Butler, Jr. For For Management 1.3 Elect Director Carolyn Corvi For For Management 1.4 Elect Director John P. Jumper For For Management 1.5 Elect Director Dennis W. LaBarre For For Management 1.6 Elect Director H. Vincent Poor For For Management 1.7 Elect Director Alfred M. Rankin, Jr. For For Management 1.8 Elect Director Claiborne R. Rankin For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director Eugene Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- I3 VERTICALS, INC. Ticker: IIIV Security ID: 46571Y107 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Daily For Withhold Management 1.2 Elect Director Clay Whitson For Withhold Management 1.3 Elect Director Elizabeth Seigenthaler For For Management Courtney 1.4 Elect Director John Harrison For For Management 1.5 Elect Director R. Burton Harvey For For Management 1.6 Elect Director Timothy McKenna For For Management 1.7 Elect Director David Morgan For For Management 1.8 Elect Director David Wilds For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44919P508 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Bonnie S. Hammer For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Joseph Levin For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fenstermaker For For Management 1.2 Elect Director Rick E. Maples For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IBIO, INC. Ticker: IBIO Security ID: 451033203 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Kay For For Management 1.2 Elect Director James T. Hill For For Management 1.3 Elect Director Arthur Y. Elliott For For Management 2 Ratify CohnReznick LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Peter M. Schulte For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Haugen For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Justin Barnes For For Management 1.2 Elect Director F. Peter Cuneo For For Management 1.3 Elect Director Drew Cohen For Against Management 1.4 Elect Director Mark Friedman For Against Management 1.5 Elect Director Sue Gove For Against Management 1.6 Elect Director James A. Marcum For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Justin Barnes For For Management 1.2 Elect Director F. Peter Cuneo For For Management 1.3 Elect Director Drew Cohen For For Management 1.4 Elect Director Robert C. Galvin For For Management 1.5 Elect Director James A. Marcum For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Jain For For Management 1.2 Elect Director George A. Lopez For For Management 1.3 Elect Director Robert S. Swinney For For Management 1.4 Elect Director David C. Greenberg For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director David F. Hoffmeister For For Management 1.7 Elect Director Donald M. Abbey For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Annette G. Elg For For Management 1.5 Elect Director Ronald W. Jibson For For Management 1.6 Elect Director Judith A. Johansen For For Management 1.7 Elect Director Dennis L. Johnson For For Management 1.8 Elect Director Christine King For For Management 1.9 Elect Director Richard J. Navarro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- IDENTIV, INC. Ticker: INVE Security ID: 45170X205 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin R. Braun For For Management 1.2 Elect Director James E. "Jim" Ousley For For Management 2 Ratify BPM LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDERA PHARMACEUTICALS, INC. Ticker: IDRA Security ID: 45168K306 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- IDERA PHARMACEUTICALS, INC. Ticker: IDRA Security ID: 45168K405 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Goldberg For For Management 1.2 Elect Director Carol A. Schafer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest J. Mrozek For For Management 1.2 Elect Director Livingston L. For For Management Satterthwaite 1.3 Elect Director David C. Parry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT Security ID: 448947507 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Chenkin For For Management 1.2 Elect Director Eric F. Cosentino For For Management 1.3 Elect Director Howard S. Jonas For Against Management 1.4 Elect Director Bill Pereira For For Management 1.5 Elect Director Judah Schorr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Sale of Shares of Class B For For Management Common Stock to Howard S. Jonas 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IES HOLDINGS, INC. Ticker: IESC Security ID: 44951W106 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Cleveland For For Management 1.2 Elect Director Joseph L. Dowling, III For For Management 1.3 Elect Director David B. Gendell For For Management 1.4 Elect Director Jeffrey L. Gendell For For Management 1.5 Elect Director Joe D. Koshkin For For Management 1.6 Elect Director Robert W. Lewey For For Management 1.7 Elect Director Donald L. Luke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- II-VI, INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent D. Mattera, Jr. For For Management 1b Elect Director Marc Y. E. Pelaez For For Management 1c Elect Director Howard H. Xia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- II-VI, INC. Ticker: IIVI Security ID: 902104108 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ILG, INC. Ticker: ILG Security ID: 44967H101 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IMMERSION CORPORATION Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sumit Agarwal For For Management 1.2 Elect Director Sid Ganis For For Management 1.3 Elect Director Ramzi Haidamus For For Management 1.4 Elect Director David Sugishita For For Management 1.5 Elect Director Jonathan Visbal For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Stephen C. McCluski For For Management 2.2 Elect Director Richard J. Wallace For For Management 2.3 Elect Director Mark Goldberg For For Management 2.4 Elect Director Dean J. Mitchell For For Management 2.5 Elect Director Kristine Peterson For For Management 2.6 Elect Director Mark J. Enyedy For For Management 2.7 Elect Director Stuart A. Arbuckle For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Director Behzad Aghazadeh For For Management 1.2 Election Director Charles M. Baum For For Management 1.3 Election Director Scott Canute For For Management 1.4 Election Director Barbara G. Duncan For Against Management 1.5 Election Director Peter Barton Hutt For Against Management 1.6 Election Director Khalid Islam For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P508 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Akin For For Management 1.2 Elect Director Frank P. Filipps For For Management 1.3 Elect Director Stewart B. Koenigsberg For For Management 1.4 Elect Director George A. Mangiaracina For For Management 1.5 Elect Director Richard H. Pickup For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P508 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Akin For For Management 1.2 Elect Director Frank P. Filipps For For Management 1.3 Elect Director Stewart B. Koenigsberg For For Management 1.4 Elect Director George A. Mangiaracina For For Management 1.5 Elect Director Richard H. Pickup For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Squar Milner LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPERVA, INC. Ticker: IMPV Security ID: 45321L100 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IMPINJ, INC. Ticker: PI Security ID: 453204109 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom A. Alberg For Withhold Management 1.2 Elect Director Clinton Bybee For Withhold Management 1.3 Elect Director Daniel Gibson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415309 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415309 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For For Management 1.2 Elect Director J. Anthony Gallegos, Jr. For For Management 1.3 Elect Director James D. Crandell For For Management 1.4 Elect Director Matthew D. Fitzgerald For For Management 1.5 Elect Director Daniel F. McNease For For Management 1.6 Elect Director James G. Minmier For For Management 1.7 Elect Director Adam J. Piekarski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: NOV 12, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Teresa A. Herbert For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director Allan C. Kirkman For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Steven B. Lapin For Withhold Management 1.7 Elect Director Ronald I. Simon For For Management 1.8 Elect Director James G. Tatum For For Management 1.9 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Ticker: IRT Security ID: 45378A106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott F. Schaeffer For For Management 1.2 Elect Director William C. Dunkelberg For Against Management 1.3 Elect Director Richard D. Gebert For For Management 1.4 Elect Director Melinda H. McClure For Against Management 1.5 Elect Director Mack D. Pridgen, III For For Management 1.6 Elect Director Richard H. Ross For For Management 1.7 Elect Director DeForest B. Soaries, Jr. For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Hogan For For Management 1.2 Elect Director Eileen C. Miskell For For Management 1.3 Elect Director Gerard F. Nadeau For For Management 1.4 Elect Director Thomas R. Venables For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MASSACHUSETTS) Ticker: INDB Security ID: 453836108 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MICHIGAN) Ticker: IBCP Security ID: 453838609 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Boer For For Management 1.2 Elect Director Joan A. Budden For For Management 1.3 Elect Director Michael J. Cok For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Brooks For For Management 1.2 Elect Director Douglas A. Cifu For For Management 1.3 Elect Director J. Webb Jennings, III For For Management 1.4 Elect Director Alicia K. Harrison For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify RSM US LLP as Auditor For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTIES TRUST Ticker: ILPT Security ID: 456237106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Harris Jones For Withhold Management 1.2 Elect Director John G. Murray For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Plurality Voting for Contested For For Management Election of Directors -------------------------------------------------------------------------------- INFINERA CORPORATION Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcel Gani For For Management 1b Elect Director Mark A. Wegleitner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Ticker: INFI Security ID: 45665G303 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Beier For For Management 1b Elect Director Jeffrey Berkowitz For For Management 1c Elect Director Anthony B. Evnin For For Management 1d Elect Director Michael G. Kauffman For Against Management 1e Elect Director Adelene Q. Perkins For For Management 1f Elect Director Norman C. Selby For For Management 1g Elect Director Michael C. Venuti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- INFLARX NV Ticker: IFRX Security ID: N44821101 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jens H. Holstein as For For Management Non-Executive Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- INFRAREIT, INC. Ticker: HIFR Security ID: 45685L100 Meeting Date: FEB 07, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INGEVITY CORP. Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean S. Blackwell For For Management 1.2 Elect Director Luis Fernandez-Moreno For For Management 1.3 Elect Director J. Michael Fitzpatrick For For Management 1.4 Elect Director Diane H. Gulyas For For Management 1.5 Elect Director Richard B. Kelson For For Management 1.6 Elect Director Frederick J. Lynch For For Management 1.7 Elect Director Karen G. Narwold For For Management 1.8 Elect Director Daniel F. Sansone For For Management 1.9 Elect Director D. Michael Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Eliminate Supermajority Vote Requirements -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For For Management 1.2 Elect Director John R. Lowden For For Management 2 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Paul Hanrahan For For Management 1d Elect Director Rhonda L. Jordan For For Management 1e Elect Director Gregory B. Kenny For For Management 1f Elect Director Barbara A. Klein For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Jorge A. Uribe For For Management 1i Elect Director Dwayne A. Wilson For For Management 1j Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Eric D. Belcher For For Management 1B Elect Director Jack M. Greenberg For For Management 1C Elect Director Richard S. Stoddart For For Management 1D Elect Director Charles K. Bobrinskoy For For Management 1E Elect Director David Fisher For For Management 1F Elect Director J. Patrick Gallagher, For For Management Jr. 1G Elect Director Julie M. Howard For For Management 1H Elect Director Linda S. Wolf For For Management 1I Elect Director Lindsay Y. Corby For For Management 1J Elect Director Adam J. Gutstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INNODATA INC. Ticker: INOD Security ID: 457642205 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For Withhold Management 1.2 Elect Director David B. Atkinson For Withhold Management 1.3 Elect Director Louise C. Forlenza For Withhold Management 1.4 Elect Director Brian E. Kardon For Withhold Management 1.5 Elect Director Douglas J. Manoni For Withhold Management 1.6 Elect Director Stewart R. Massey For Withhold Management 1.7 Elect Director Michael J. Opat For Withhold Management 2 Ratify CohnReznick LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Jane Hilk For For Management 1.3 Elect Director Kim Ann Mink For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Peter Thomas For For Management 1.8 Elect Director Robert Zatta For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOSPEC, INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Landless For For Management 1.2 Elect Director Lawrence J. Padfield For For Management 1.3 Elect Director Patrick S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Ticker: IIPR Security ID: 45781V101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gold For For Management 1.2 Elect Director Gary Kreitzer For Withhold Management 1.3 Elect Director Scott Shoemaker For Withhold Management 1.4 Elect Director Paul Smithers For For Management 1.5 Elect Director David Stecher For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS & SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geoffrey S. M. Hedrick For Withhold Management 1b Elect Director Winston J. Churchill For Withhold Management 1c Elect Director Robert H. Rau For Withhold Management 1d Elect Director Roger A. Carolin For Withhold Management 1e Elect Director Robert E. Mittelstaedt, For Withhold Management Jr. 1f Elect Director Glen R. Bressner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INNOVIVA, INC. Ticker: INVA Security ID: 45781M101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bickerstaff, For For Management III 1b Elect Director Mark DiPaolo For For Management 1c Elect Director Jules Haimovitz For For Management 1d Elect Director Odysseas D. Kostas For For Management 1e Elect Director Sarah J. Schlesinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- INOGEN, INC. Ticker: INGN Security ID: 45780L104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren McFarland For Withhold Management 1.2 Elect Director Benjamin Anderson-Ray For Withhold Management 1.3 Elect Director Scott Wilkinson For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INOVALON HOLDINGS, INC. Ticker: INOV Security ID: 45781D101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Dunleavy For Withhold Management 1.2 Elect Director Denise K. Fletcher For Withhold Management 1.3 Elect Director William D. Green For Withhold Management 1.4 Elect Director Andre S. Hoffmann For Withhold Management 1.5 Elect Director Isaac "Zak" S. Kohane For For Management 1.6 Elect Director Mark A. Pulido For Withhold Management 1.7 Elect Director Lee D. Roberts For Withhold Management 1.8 Elect Director William J. Teuber, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS, INC. Ticker: INO Security ID: 45773H201 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Kim For For Management 1.2 Elect Director Simon X. Benito For For Management 1.3 Elect Director Morton Collins For For Management 1.4 Elect Director Angel Cabrera For For Management 1.5 Elect Director Ann C. Miller For For Management 1.6 Elect Director David B. Weiner For For Management 1.7 Elect Director Wendy Yarno For For Management 1.8 Elect Director Lota Zoth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chenming C. Hu For For Management 1.2 Elect Director Elissa Murphy For For Management 1.3 Elect Director Sam S. Srinivasan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INSEEGO CORP. Ticker: INSG Security ID: 45782B104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Mondor For For Management 1.2 Elect Director Brian Miller For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Marcum LLP as Auditor For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669307 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred F. Altomari For For Management 1.2 Elect Director Steinar J. Engelsen For For Management 1.3 Elect Director William H. Lewis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall Mehl For For Management 1.2 Elect Director John M. Morphy For For Management 1.3 Elect Director Richard G. Rawson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Ticker: INSP Security ID: 457730109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Herbert For Withhold Management 1.2 Elect Director Chau Khuong For Withhold Management 1.3 Elect Director Shawn T McCormick For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Ticker: IBP Security ID: 45780R101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Edwards For For Management 1.2 Elect Director Lawrence A. Hilsheimer For For Management 1.3 Elect Director Janet E. Jackson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Jon M. Ruth For For Management 1.3 Elect Director Joseph A. Rutkowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INSTRUCTURE, INC. Ticker: INST Security ID: 45781U103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua L. Coates For For Management 1.2 Elect Director Daniel T. Goldsmith For For Management 1.3 Elect Director Steven A. Collins For For Management 1.4 Elect Director William M. Conroy For Withhold Management 1.5 Elect Director Ellen Levy For Withhold Management 1.6 Elect Director Kevin Thompson For For Management 1.7 Elect Director Lloyd G. Waterhouse For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica Hopfield For For Management 1.2 Elect Director David Lemoine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Ticker: ITGR Security ID: 45826H109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Joseph W. Dziedzic For For Management 1.3 Elect Director James F. Hinrichs For For Management 1.4 Elect Director Jean Hobby For For Management 1.5 Elect Director M. Craig Maxwell For For Management 1.6 Elect Director Filippo Passerini For For Management 1.7 Elect Director Bill R. Sanford For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Donald J. Spence For For Management 1.10 Elect Director William B. Summers, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Arduini For For Management 1.2 Elect Director Rhonda Germany Ballintyn For For Management 1.3 Elect Director Keith Bradley For For Management 1.4 Elect Director Stuart M. Essig For For Management 1.5 Elect Director Barbara B. Hill For For Management 1.6 Elect Director Lloyd W. Howell, Jr. For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director Raymond G. Murphy For For Management 1.9 Elect Director Christian S. Schade For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Kannappan For For Management 1.2 Elect Director Selena Loh LaCroix For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Robert Rango For For Management 1.6 Elect Director Norman Taffe For For Management 1.7 Elect Director Gregory L. Waters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Ticker: NTLA Security ID: 45826J105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Dorsa For Withhold Management 1.2 Elect Director Perry Karsen For Withhold Management 1.3 Elect Director John M. Leonard For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Robert Bensoussan For For Management 1.7 Elect Director Patrick Choel For For Management 1.8 Elect Director Michel Dyens For For Management 1.9 Elect Director Veronique Gabai-Pinsky For For Management 1.10 Elect Director Gilbert Harrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For Against Management 1B Elect Director Earl H. Nemser For Against Management 1C Elect Director Milan Galik For Against Management 1D Elect Director Paul J. Brody For Against Management 1E Elect Director Lawrence E. Harris For For Management 1F Elect Director Gary Katz For For Management 1G Elect Director John M. Damgard For For Management 1H Elect Director Philip Uhde For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Ticker: ICPT Security ID: 45845P108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Paolo Fundaro For For Management 1B Elect Director Mark Pruzanski For For Management 1C Elect Director Srinivas Akkaraju For For Management 1D Elect Director Luca Benatti For For Management 1E Elect Director Daniel Bradbury For For Management 1F Elect Director Keith Gottesdiener For For Management 1G Elect Director Nancy Miller-Rich For For Management 1H Elect Director Gino Santini For For Management 1I Elect Director Glenn Sblendorio For For Management 1J Elect Director Daniel Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan H. Gillman For For Management 1b Elect Director S. Douglas Hutcheson For For Management 1c Elect Director John A. Kritzmacher For For Management 1d Elect Director John D. Markley, Jr. For For Management 1e Elect Director William J. Merritt For For Management 1f Elect Director Jean F. Rankin For For Management 1g Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For For Management 1.2 Elect Director Andrew B. Cogan For For Management 1.3 Elect Director Jay D. Gould For For Management 1.4 Elect Director Daniel T. Hendrix For For Management 1.5 Elect Director Christopher G. Kennedy For For Management 1.6 Elect Director Catherine M. Kilbane For For Management 1.7 Elect Director K. David Kohler For For Management 1.8 Elect Director James B. Miller, Jr. For For Management 1.9 Elect Director Sheryl D. Palmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNAP CORPORATION Ticker: INAP Security ID: 45885A409 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Pfeiffer For For Management 1.2 Elect Director Peter D. Aquino For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management 5 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Javier de Anda For For Management 1.2 Elect Director Irving Greenblum For For Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Peggy J. Newman For Withhold Management 1.5 Elect Director Dennis E. Nixon For For Management 1.6 Elect Director Larry A. Norton For For Management 1.7 Elect Director Roberto R. Resendez For For Management 1.8 Elect Director Antonio R. Sanchez, Jr. For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Ticker: IMXI Security ID: 46005L101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Paul For Withhold Management 1.2 Elect Director Justin Wender For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Ticker: INSW Security ID: Y41053102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Wheat For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Ian T. Blackley For For Management 1.4 Elect Director Randee E. Day For For Management 1.5 Elect Director David I. Greenberg For For Management 1.6 Elect Director Joseph I. Kronsberg For For Management 1.7 Elect Director Ty E. Wallach For For Management 1.8 Elect Director Gregory A. Wright For For Management 1.9 Elect Director Lois K. Zabrocky For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERSECT ENT, INC. Ticker: XENT Security ID: 46071F103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Lisa D. Earnhardt For For Management 1.3 Elect Director Teresa L. Kline For For Management 1.4 Elect Director Cynthia L. Lucchese For For Management 1.5 Elect Director Dana G. Mead, Jr. For For Management 1.6 Elect Director Frederic H. Moll For For Management 1.7 Elect Director W. Anthony Vernon For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Dury For For Management 1.2 Elect Director Wendell T. Blonigan For For Management 1.3 Elect Director Kevin D. Barber For For Management 1.4 Elect Director Stephen A. Jamison For For Management 1.5 Elect Director Mark P. Popovich For For Management 1.6 Elect Director Thomas M. Rohrs For Against Management 1.7 Elect Director John F. Schaefer For Against Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify BPM LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTL FCSTONE, INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Branch For For Management 1.2 Elect Director Diane L. Cooper For For Management 1.3 Elect Director John M. Fowler For For Management 1.4 Elect Director Daryl K. Henze For For Management 1.5 Elect Directo Steven Kass For For Management 1.6 Elect Director Bruce W. Krehbiel For For Management 1.7 Elect Director Sean M. O'Connor For For Management 1.8 Elect Director Eric Parthemore For For Management 1.9 Elect Director John Radziwill For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Ticker: ITCI Security ID: 46116X101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Mates For For Management 1.2 Elect Director Rory B. Riggs For For Management 1.3 Elect Director Robert L. Van Nostrand For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTREXON CORPORATION Ticker: XON Security ID: 46122T102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randal J. Kirk For For Management 1b Elect Director Cesar L. Alvarez For Against Management 1c Elect Director Steven R. Frank For For Management 1d Elect Director Vinita D. Gupta For For Management 1e Elect Director Fred Hassan For For Management 1f Elect Director Jeffrey B. Kindler For For Management 1g Elect Director Dean J. Mitchell For For Management 1h Elect Director Robert B. Shapiro For For Management 1i Elect Director James S. Turley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For Against Management Stock Plan 6 Increase Authorized Common Stock For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTRICON CORP. Ticker: IIN Security ID: 46121H109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark S. Gorder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Alexander For For Management 1.2 Elect Director Petra Danielsohn-Weil For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director Marc M. Gibeley For For Management 1.5 Elect Director C. Martin Harris For For Management 1.6 Elect Director Matthew E. Monaghan For For Management 1.7 Elect Director Clifford D. Nastas For For Management 1.8 Elect Director Baiju R. Shah For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL, INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Day For For Management 1.2 Elect Director Carolyn B. Handlon For For Management 1.3 Elect Director Edward J. Hardin For For Management 1.4 Elect Director James R. Lientz, Jr For For Management 1.5 Elect Director Dennis P. Lockhart For For Management 1.6 Elect Director Gregory G. McGreevey For For Management 1.7 Elect Director Colin D. Meadows For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Ticker: ISTR Security ID: 46134L105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Baker For For Management 1.2 Elect Director Thomas C. Besselman, Sr. For For Management 1.3 Elect Director James H. Boyce, III For For Management 1.4 Elect Director Robert M. Boyce, Sr. For For Management 1.5 Elect Director John J. D'Angelo For For Management 1.6 Elect Director Robert Chris Jordan For For Management 1.7 Elect Director William H. Hidalgo, Sr. For For Management 1.8 Elect Director Gordon H. Joffrion, III For For Management 1.9 Elect Director David J. Lukinovich For For Management 1.10 Elect Director Suzanne O. Middleton For For Management 1.11 Elect Director Andrew C. Nelson For For Management 1.12 Elect Director Frank L. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146L101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Albanese For For Management 1.2 Elect Director Domenick A. Cama For For Management 1.3 Elect Director James J. Garibaldi For For Management 1.4 Elect Director James H. Ward, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeffrey P. Caira For For Management 1B Elect Director Michael T. Dance For For Management 1C Elect Director Mark O. Decker, Jr. For For Management 1D Elect Director Emily Nagle Green For For Management 1E Elect Director Linda J. Hall For For Management 1F Elect Director Terrance P. Maxwell For For Management 1G Elect Director John A. Schissel For For Management 1H Elect Director Mary J. Twinem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730509 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeffrey P. Caira For For Management 1B Elect Director Michael T. Dance For For Management 1C Elect Director Mark O. Decker, Jr. For For Management 1D Elect Director Emily Nagle Green For For Management 1E Elect Director Linda J. Hall For For Management 1F Elect Director Terrance P. Maxwell For For Management 1G Elect Director John A. Schissel For For Management 1H Elect Director Mary J. Twinem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Allen Fine For Withhold Management 1.2 Elect Director David L. Francis For Withhold Management 1.3 Elect Director James H. Speed, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Stock Option Plan For For Management 5 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- INVITAE CORPORATION Ticker: NVTA Security ID: 46185L103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Aguiar For Withhold Management 1.2 Elect Director Sean E. George For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INVITATION HOMES, INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Dallas B. Tanner For For Management 1.3 Elect Director Jana Cohen Barbe For For Management 1.4 Elect Director Richard D. Bronson For For Management 1.5 Elect Director Kenneth A. Caplan For For Management 1.6 Elect Director Michael D. Fascitelli For For Management 1.7 Elect Director Robert G. Harper For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director John B. Rhea For For Management 1.10 Elect Director Janice L. Sears For For Management 1.11 Elect Director William J. Stein For For Management 1.12 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker: IO Security ID: 462044207 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Ticker: IO Security ID: 462044207 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Franklin Myers For For Management 1.3 Elect Director S. James Nelson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley T. Crooke For For Management 1.2 Elect Director Joseph Klein, III For For Management 1.3 Elect Director Joseph Loscalzo For For Management 1.4 Elect Director Michael Hayden For For Management 2 Ratify the Appointment Peter N. Reikes For For Management as Director 3 Ratify the Appointment Brett Monia as For For Management Director 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Ticker: IOVA Security ID: 462260100 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Dukes For For Management 1.2 Elect Director Maria Fardis For For Management 1.3 Elect Director Ryan D. Maynard For For Management 1.4 Elect Director Merrill A. McPeak For For Management 1.5 Elect Director Wayne P. Rothbaum For For Management 1.6 Elect Director Michael Weiser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Ticker: IRTC Security ID: 450056106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce G. Bodaken For Withhold Management 1.2 Elect Director Ralph Snyderman For Withhold Management 1.3 Elect Director Abhijit Y. Talwalkar For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS, INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director Thomas C. Canfield For For Management 1.3 Elect Director Matthew J. Desch For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Jane L. Harman For For Management 1.6 Elect Director Alvin B. Krongard For For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Steven B. Pfeiffer For For Management 1.9 Elect Director Parker W. Rush For For Management 1.10 Elect Director Henrik O. Schliemann For For Management 1.11 Elect Director Barry J. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohamad Ali For For Management 1.2 Elect Director Michael Bell For For Management 1.3 Elect Director Ruey-Bin Kao For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Supermajority Vote For For Management Requirement 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Dreyfus For For Management 1.2 Elect Director Julie H. McHugh For For Management 1.3 Elect Director Edward P. Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ISORAY, INC. Ticker: ISR Security ID: 46489V104 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori A. Woods For For Management 1.2 Elect Director Philip J. Vitale For For Management 1.3 Elect Director Michael W. McCormick For For Management 1.4 Elect Director Alan Hoffmann For For Management 2 Ratify DeCoria, Maichel & Teague, P.S. For For Management as Auditors 3 Change State of Incorporation from For For Management Minnesota to Delaware -------------------------------------------------------------------------------- ISTAR INC. Ticker: STAR Security ID: 45031U101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Clifford De Souza For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director Richard Lieb For For Management 1.6 Elect Director Barry W. Ridings For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ITERIS, INC. Ticker: ITI Security ID: 46564T107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph (Joe) Bergera For For Management 1.2 Elect Director Kevin C. Daly For For Management 1.3 Elect Director Scott E. Deeter For For Management 1.4 Elect Director Gerard M. Mooney For For Management 1.5 Elect Director Laura L. Siegal For For Management 1.6 Elect Director Thomas L. Thomas For For Management 1.7 Elect Director Mikel H. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Cumulative Voting For Against Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynda L. Ziegler For For Management 1.2 Elect Director Thomas S. Glanville For For Management 1.3 Elect Director Diana D. Tremblay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ITT INC. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director Geraud Darnis For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Nicholas C. Fanandakis For For Management 1e Elect Director Christina A. Gold For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Mario Longhi For For Management 1h Elect Director Frank T. MacInnis For For Management 1i Elect Director Rebecca A. McDonald For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Luca Savi For For Management 1l Elect Director Cheryl L. Shavers For For Management 1m Elect Director Sabrina Soussan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- IVERIC BIO, INC. Ticker: ISEE Security ID: 683745103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrienne L. Graves For For Management 1.2 Elect Director David R. Guyer For For Management 2 Approve the Non-Employee Director For For Management Compensation Policy 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- J&J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vincent Melchiorre For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- J. ALEXANDER'S HOLDINGS, INC. Ticker: JAX Security ID: 46609J106 Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Timothy T. Janszen For Did Not Vote Management 1.2 Elect Director Ronald B. Maggard, Sr. For Did Not Vote Management 2 Ratify KPMG LLP as Auditor For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None # Proposal Diss Rec Vote Cast Sponsor ISS RECOMMENDS THAT SHAREHOLDERS None SUPPORT THE DISSIDENT CAMPAIGN. SEE ALERT TEXT ABOVE FOR EXPLANATION OF VOTING MECHANICS 1.1 Withhold From Management Nominee For For Shareholder Timothy T. Janszen 1.2 Withhold From Management Nominee For For Shareholder Ronald B. Maggard, Sr. 2 Ratify KPMG LLP as Auditors None For Management 3 Amend Omnibus Stock Plan Against For Management 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director Amanda Ginsberg For For Management 1c Elect Director Wonya Y. Lucas For For Management 1d Elect Director B. Craig Owens For For Management 1e Elect Director Lisa A. Payne For For Management 1f Elect Director Debora A. Plunkett For For Management 1g Elect Director Leonard H. Roberts For For Management 1h Elect Director Jill A. Soltau For For Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director Ronald W. Tysoe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- J.JILL, INC. Ticker: JILL Security ID: 46620W102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Eck For Withhold Management 1.2 Elect Director Linda Heasley For Withhold Management 1.3 Elect Director Michael Recht For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ressler For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director Robert J. Cresci For For Management 1.4 Elect Director Sarah Fay For For Management 1.5 Elect Director W. Brian Kretzmer For For Management 1.6 Elect Director Jonathan F. Miller For For Management 1.7 Elect Director Stephen Ross For For Management 1.8 Elect Director Vivek Shah For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Christopher S. Holland For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Mark T. Mondello For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 1.9 Elect Director David B. Foss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- JACK IN THE BOX, INC. Ticker: JACK Security ID: 466367109 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard A. Comma For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Sharon P. John For For Management 1d Elect Director Madeleine A. Kleiner For For Management 1e Elect Director Michael W. Murphy For For Management 1f Elect Director James M. Myers For For Management 1g Elect Director David M. Tehle For For Management 1h Elect Director John T. Wyatt For For Management 1i Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Ticker: JAG Security ID: 47009K107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kleckner For Withhold Management 1.2 Elect Director Michael C. Linn For Withhold Management 1.3 Elect Director Dheeraj "D" Verma For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet Cowell For Withhold Management 1b Elect Director Jerry R. Masters For Withhold Management 1c Elect Director Ollie L. Sherman, Jr. For Withhold Management 1d Elect Director Sundar Srinivasan For For Management 2 Approve Ernst &Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Ticker: JHG Security ID: G4474Y214 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Kalpana Desai For For Management 3 Elect Director Jeffrey Diermeier For For Management 4 Elect Director Kevin Dolan For For Management 5 Elect Director Eugene Flood, Jr. For For Management 6 Elect Director Richard Gillingwater For For Management 7 Elect Director Lawrence Kochard For For Management 8 Elect Director Glenn Schafer For For Management 9 Elect Director Angela Seymour-Jackson For For Management 10 Elect Director Richard Weil For For Management 11 Elect Director Tatsusaburo Yamamoto For For Management 12 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Audit Committee to Fix Their Remuneration 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Market Purchase of CDIs For For Management -------------------------------------------------------------------------------- JASON INDUSTRIES, INC. Ticker: JASN Security ID: 471172106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Lampereur For For Management 1.2 Elect Director Nelson Obus For For Management 1.3 Elect Director Mitchell I. Quain For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JBG SMITH PROPERTIES Ticker: JBGS Security ID: 46590V100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Forman For For Management 1.2 Elect Director Michael J. Glosserman For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Carol A. Melton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Ticker: JELD Security ID: 47580P103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Banholzer For Withhold Management 1.2 Elect Director Martha "Stormy" Byorum For Withhold Management 1.3 Elect Director Greg G. Maxwell For Withhold Management 1.4 Elect Director Matthew Ross For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JERNIGAN CAPITAL, INC. Ticker: JCAP Security ID: 476405105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Jernigan For For Management 1.2 Elect Director Randall L. Churchey For For Management 1.3 Elect Director Mark O. Decker For Withhold Management 1.4 Elect Director John A. Good For For Management 1.5 Elect Director Rebecca Owen For For Management 1.6 Elect Director Howard A. Silver For Withhold Management 1.7 Elect Director Harry J. Thie For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Ben Baldanza For For Management 1b Elect Director Peter Boneparth For For Management 1c Elect Director Virginia Gambale For For Management 1d Elect Director Stephan Gemkow For For Management 1e Elect Director Robin Hayes For For Management 1f Elect Director Ellen Jewett For For Management 1g Elect Director Joel Peterson For For Management 1h Elect Director Sarah Robb O'Hagan For For Management 1i Elect Director Frank Sica For For Management 1j Elect Director Thomas Winkelmann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim R. Edgar For For Management 1.2 Elect Director Ellen C. Taaffe For For Management 1.3 Elect Director Daniel M. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director James E. Goodwin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bell For For Management 1.2 Elect Director David C. Dobson For For Management 1.3 Elect Director Laurie A. Leshin For For Management 1.4 Elect Director William Pence For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- JOHNSON OUTDOORS, INC. Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For For Management 1.2 Elect Director John M. Fahey, Jr. For For Management 1.3 Elect Director William ("Bill") D. For For Management Perez 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Sheila A. Penrose For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget A. Macaskill For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Jeetendra "Jeetu" I. For For Management Patel 1i Elect Director Ann Marie Petach For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Ticker: JNCE Security ID: 481116101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Diaz, Jr. For Withhold Management 1.2 Elect Director Barbara Duncan For Withhold Management 1.3 Elect Director Robert Kamen For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- K12, INC. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director Craig R. Barrett For For Management 1.3 Elect Director Guillermo Bron For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director John M. Engler For For Management 1.6 Elect Director Steven B. Fink For For Management 1.7 Elect Director Robert E. Knowling, Jr. For For Management 1.8 Elect Director Liza McFadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. Ticker: KTWO Security ID: 48273J107 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KADANT, INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan W. Painter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve the Issuance of Restricted For For Management Stock Units to Non-Employee Directors 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KADMON HOLDINGS, INC. Ticker: KDMN Security ID: 48283N106 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harlan W. Waksal For For Management 1.2 Elect Director Bart M. Schwartz For Withhold Management 1.3 Elect Director Eugene Bauer For Withhold Management 1.4 Elect Director D. Dixon Boardman For For Management 1.5 Elect Director Tasos G. Konidaris For For Management 1.6 Elect Director Steven Meehan For For Management 1.7 Elect Director Susan Wiviott For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- KADMON HOLDINGS, INC. Ticker: KDMN Security ID: 48283N106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harlan W. Waksal For For Management 1.2 Elect Director Tasos G. Konidaris For Withhold Management 1.3 Elect Director Eugene Bauer For Withhold Management 1.4 Elect Director D. Dixon Boardman For For Management 1.5 Elect Director Cynthia Schwalm For For Management 1.6 Elect Director David E. Cohen For For Management 1.7 Elect Director Arthur Kirsch For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne, Jr. For For Management 1.2 Elect Director Teresa Sebastian For For Management 1.3 Elect Director Donald J. Stebbins For For Management 1.4 Elect Director Thomas M. Van Leeuwen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- KALA PHARMACEUTICALS, INC. Ticker: KALA Security ID: 483119103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark Iwicki For Withhold Management 1.2 Elect Director Gregory Grunberg For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KALVISTA PHARMACEUTICALS, INC. Ticker: KALV Security ID: 483497103 Meeting Date: OCT 03, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Cha For Withhold Management 1.2 Elect Director Arnold L. Oronsky For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal J. Keating For For Management 1.2 Elect Director Scott E. Kuechle For For Management 1.3 Elect Director Jennifer M. Pollino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Declassify the Board of Directors For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORP. Ticker: KS Security ID: 48562P103 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna R. Ecton For For Management 1b Elect Director James P. "Jim" Hallett For For Management 1c Elect Director Mark E. Hill For For Management 1d Elect Director J. Mark Howell For For Management 1e Elect Director Stefan Jacoby For For Management 1f Elect Director Lynn Jolliffe For For Management 1g Elect Director Michael T. Kestner For For Management 1h Elect Director John P. Larson For For Management 1i Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Ticker: KPTI Security ID: 48576U106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garen G. Bohlin For For Management 1.2 Elect Director Mikael Dolsten For For Management 1.3 Elect Director Michael G. Kauffman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorene C. Dominguez For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Stuart A. Gabriel For For Management 1.4 Elect Director Thomas W. Gilligan For For Management 1.5 Elect Director Kenneth M. Jastrow, II For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Melissa Lora For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director James C. Weaver For For Management 1.10 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Lester L. Lyles For For Management 1E Elect Director Wendy M. Masiello For For Management 1F Elect Director Jack B. Moore For For Management 1G Elect Director Ann D. Pickard For For Management 1H Elect Director Umberto della Sala For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- KEANE GROUP, INC. Ticker: FRAC Security ID: 48669A108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Stewart For Against Management 1.2 Elect Director Marc G. R. Edwards For For Management 1.3 Elect Director Lucas N. Batzer For Against Management 1.4 Elect Director Robert W. Drummond For Against Management 1.5 Elect Director Dale M. Dusterhoft For Against Management 1.6 Elect Director Christian A. Garcia For For Management 1.7 Elect Director Lisa A. Gray For Against Management 1.8 Elect Director Gary M. Halverson For For Management 1.9 Elect Director Shawn Keane For Against Management 1.10 Elect Director Elmer D. Reed For For Management 1.11 Elect Director Lenard B. Tessler For Against Management 1.12 Elect Director Scott Wille For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker: KRNY Security ID: 48716P108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Hopkins For For Management 1.2 Elect Director Craig L. Montanaro For For Management 1.3 Elect Director Leopold W. Montanaro For For Management 1.4 Elect Director Catherine A. Lawton For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilfried Backes For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Per-Olof Loof For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEMPER CORP. Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa A. Canida For For Management 1b Elect Director George N. Cochran For For Management 1c Elect Director Kathleen M. Cronin For For Management 1d Elect Director Lacy M. Johnson For For Management 1e Elect Director Robert J. Joyce For For Management 1f Elect Director Joseph P. Lacher, Jr. For For Management 1g Elect Director Christopher B. Sarofim For For Management 1h Elect Director David P. Storch For For Management 1i Elect Director Susan D. Whiting For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KEMPHARM, INC. Ticker: KMPH Security ID: 488445107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis C. Mickle For Withhold Management 1.2 Elect Director Danny L. Thompson For Withhold Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Cindy L. Davis For For Management 1.3 Elect Director William J. Harvey For For Management 1.4 Elect Director William M. Lambert For For Management 1.5 Elect Director Lorraine M. Martin For For Management 1.6 Elect Director Timothy R. McLevish For For Management 1.7 Elect Director Sagar A. Patel For For Management 1.8 Elect Director Christopher Rossi For For Management 1.9 Elect Director Lawrence W. Stranghoener For For Management 1.10 Elect Director Steven H. Wunning For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Bowen For For Management 1.2 Elect Director Cathy Hendrickson For For Management 1.3 Elect Director John R. Taylor For For Management 1.4 Elect Director Stanley R. Zax For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Ticker: KERX Security ID: 492515101 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Ticker: KDP Security ID: 49271V100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Gamgort For Against Management 1b Elect Director Olivier Goudet For Against Management 1c Elect Director Peter Harf For Against Management 1d Elect Director Genevieve Hovde For For Management 1e Elect Director Anna-Lena Kamenetzky For Against Management 1f Elect Director Paul S. Michaels For For Management 1g Elect Director Pamela H. Patsley For For Management 1h Elect Director Gerhard Pleuhs For Against Management 1i Elect Director Fabien Simon For Against Management 1j Elect Director Robert Singer For For Management 1k Elect Director Dirk Van de Put For Against Management 1l Elect Director Larry D. Young For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 49309J103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Saltiel For Against Management 1.2 Elect Director Sherman K. Edmiston, III For For Management 1.3 Elect Director Steven H. Pruett For For Management 1.4 Elect Director Scott D. Vogel - None None Management Withdrawn Resolution 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KEZAR LIFE SCIENCES, INC. Ticker: KZR Security ID: 49372L100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason R. Dinges For Withhold Management 1b Elect Director Michael Kauffman For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Mehl For For Management 1.2 Elect Director Elaine D. Rosen For For Management 1.3 Elect Director Ralph E. Struzziero For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John B. Kilroy, Jr. For For Management 1b Elect Director Edward Brennan For Against Management 1c Elect Director Jolie Hunt For Against Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For Against Management 1f Elect Director Peter Stoneberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Charron For Withhold Management 1.2 Elect Director Colleen C. Repplier For Withhold Management 1.3 Elect Director Gregory J. Lampert For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBAL Security ID: 494274103 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Jahnke For Withhold Management 1.2 Elect Director Kristine L. Juster For Withhold Management 1.3 Elect Director Thomas J. Tischhauser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KINDRED BIOSCIENCES, INC. Ticker: KIN Security ID: 494577109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Denise M. Bevers For For Management 1b Elect Director Richard Chin For For Management 1c Elect Director Joseph S. McCracken For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KMJ Corbin & Company LLP as For For Management Auditors -------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Ticker: KINS Security ID: 496719105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry B. Goldstein For For Management 1.2 Elect Director Dale A. Thatcher For For Management 1.3 Elect Director Jay M. Haft For Withhold Management 1.4 Elect Director Floyd R. Tupper For Withhold Management 1.5 Elect Director William L. Yankus For Withhold Management 1.6 Elect Director Carla A. D'Andre For Withhold Management 1.7 Elect Director Timothy P. McFadden For For Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Ticker: KNSA Security ID: G5269C101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sanj K. Patel For Withhold Management 1b Elect Director Thomas R. Malley For Withhold Management 1c Elect Director Richard S. Levy For For Management 1d Elect Director Stephen R. Biggar For Withhold Management 1e Elect Director Barry D. Quart For Withhold Management 1f Elect Director Felix J. Baker For Withhold Management 1g Elect Director Tracey L. McCain For Withhold Management 1h Elect Director Kimberly J. Popovits For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Kehoe For For Management 1.2 Elect Director Steven J. Bensinger For For Management 1.3 Elect Director Anne C. Kronenberg For For Management 1.4 Elect Director Robert Lippincott, III For For Management 1.5 Elect Director James J. Ritchie For For Management 1.6 Elect Director Frederick L. Russell, For For Management Jr. 1.7 Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director C. Sean Day For For Management 1c Elect Director William M. Waterman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Lanigan For For Management 1b Elect Director Charlie Pleas, III For For Management 1c Elect Director Steven C. Woodward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For Against Management 1c Elect Director Victor J. Coleman For Against Management 1d Elect Director Lee A. Daniels For Against Management 1e Elect Director Christie B. Kelly For For Management 1f Elect Director David R. O'Reilly For For Management 1g Elect Director Barton R. Peterson For Against Management 1h Elect Director Charles H. Wurtzebach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KKR & CO., INC. Ticker: KKR Security ID: 48251W104 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST INC. Ticker: KREF Security ID: 48251K100 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For Withhold Management 1.2 Elect Director R. Craig Blanchard For Withhold Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director Todd A. Fisher For Withhold Management 1.5 Elect Director Jonathan A. Langer For For Management 1.6 Elect Director Paula Madoff For For Management 1.7 Elect Director Deborah H. McAneny For Withhold Management 1.8 Elect Director Ralph F. Rosenberg For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST, INC. Ticker: KREF Security ID: 48251K100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For Withhold Management 1.2 Elect Director R. Craig Blanchard For Withhold Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director Todd A. Fisher For Withhold Management 1.5 Elect Director Jonathan A. Langer For For Management 1.6 Elect Director Paula Madoff For For Management 1.7 Elect Director Deborah H. McAneny For For Management 1.8 Elect Director Ralph F. Rosenberg For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KLX, INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMG Security ID: 482564101 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert Synowicki For For Management 1.4 Elect Director David Jackson For For Management 1.5 Elect Director Kevin Knight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Harris For For Management 1.2 Elect Director John F. Maypole For For Management 1.3 Elect Director Ronald R. Kass For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Eul For For Management 1.2 Elect Director Donald Macleod For For Management 1.3 Elect Director Cheryl Shavers For For Management 1.4 Elect Director Steven F. Mayer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Charters 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- KODIAK SCIENCES INC. Ticker: KOD Security ID: 50015M109 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Levy For Withhold Management 1.2 Elect Director Robert A. Profusek For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KOPIN CORPORATION Ticker: KOPN Security ID: 500600101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John C.C. Fan For For Management 1B Elect Director James K. Brewington For For Management 1C Elect Director David E. Brook For For Management 1D Elect Director Scott Anchin For For Management 1E Elect Director Morton Collins For Against Management 1F Elect Director Chi Chia Hsieh For Against Management 1G Elect Director Richard Osgood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy M. Ball, Jr. For For Management 1.2 Elect Director Sharon Feng For For Management 1.3 Elect Director Traci L. Jensen For For Management 1.4 Elect Director David L. Motley For For Management 1.5 Elect Director Albert J. Neupaver For For Management 1.6 Elect Director Louis L. Testoni For For Management 1.7 Elect Director Stephen R. Tritch For For Management 1.8 Elect Director Sonja M. Wilkerson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Doyle N. Beneby For For Management 1B Elect Director Gary D. Burnison For For Management 1C Elect Director William R. Floyd For For Management 1D Elect Director Christina A. Gold For For Management 1E Elect Director Jerry P. Leamon For For Management 1F Elect Director Angel R. Martinez For For Management 1G Elect Director Debra J. Perry For For Management 1H Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRATON CORPORATION Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Anna C. Catalano For For Management 1.3 Elect Director Dan F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For For Management 1.8 Elect Director Amy Zegart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For Withhold Management 1.2 Elect Director Robert D. Graham For Withhold Management 1.3 Elect Director John E. Harper For For Management 1.4 Elect Director Meredith W. Mendes For For Management 1.5 Elect Director Cecil H. Moore, Jr. For For Management 1.6 Elect Director Thomas P. Stafford For For Management 1.7 Elect Director R. Gerald Turner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Ticker: KRYS Security ID: 501147102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Janney For Withhold Management 1.2 Elect Director Dino A. Rossi For Withhold Management 2 Ratify Mayer Hoffman McCann P.C as For For Management Auditors -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fusen E. Chen For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Ticker: KURA Security ID: 50127T109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Hoffman For Withhold Management 1.2 Elect Director Thomas Malley For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Kits van For For Management Heyningen 1.2 Elect Director Charles R. Trimble For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Dirk Junge For For Management 1.4 Elect Director Diane B. Owen For For Management 1.5 Elect Director Robert S. Purgason For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 1.8 Elect Director Bradley S. Vizi For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL CO. Ticker: LJPC Security ID: 503459604 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Tidmarsh For For Management 1.2 Elect Director Kevin C. Tang For For Management 1.3 Elect Director Laura L. Douglass For Withhold Management 1.4 Elect Director Craig A. Johnson For Withhold Management 1.5 Elect Director Robert H. Rosen For For Management 2 Ratify Squar Milner LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LA-Z-BOY, INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director Edwin J. Holman For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Lauren B. Peters For For Management 1.9 Elect Director Nido R. Qubein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LADDER CAPITAL CORP Ticker: LADR Security ID: 505743104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Fishman For Withhold Management 1.2 Elect Director Pamela McCormack For Withhold Management 1.3 Elect Director David Weiner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Beinstein For For Management 1.2 Elect Director Glenn C. Davis For For Management 1.3 Elect Director Brian S. Genson For For Management 1.4 Elect Director Richard M. Krasno For For Management 1.5 Elect Director Richard J. Lampen For For Management 1.6 Elect Director Michael S. Liebowitz For For Management 1.7 Elect Director Howard M. Lorber For Withhold Management 1.8 Elect Director Adam Malamed For For Management 1.9 Elect Director Jacqueline M. Simkin For For Management 1.10 Elect Director Mark Zeitchick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Hanson, II For For Management 1.2 Elect Director Lawrence R. Inserra, Jr. For For Management 1.3 Elect Director Robert E. McCracken For For Management 1.4 Elect Director Thomas J. Shara For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. (INDIANA) Ticker: LKFN Security ID: 511656100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Blake W. Augsburger For For Management 1b Elect Director Robert E. Bartels, Jr. For For Management 1c Elect Director Darrianne P. Christian For For Management 1d Elect Director Daniel F. Evans, Jr. For For Management 1e Elect Director David M. Findlay For For Management 1f Elect Director Thomas A. Hiatt For For Management 1g Elect Director Michael L. Kubacki For For Management 1h Elect Director Emily E. Pichon For For Management 1i Elect Director Steven D. Ross For For Management 1j Elect Director Brian J. Smith For For Management 1k Elect Director Bradley J. Toothaker For For Management 1l Elect Director Ronald D. Truex For For Management 1m Elect Director M. Scott Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. McAteer For For Management 1.2 Elect Director James M. Jenkins For For Management 2 Ratify Friedman LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Koerner, III For For Management 1.2 Elect Director Marshall A. Loeb For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 1.8 Elect Director Elizabeth Thompson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Ticker: LW Security ID: 513272104 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Bensen For For Management 1b Elect Director Charles A. Blixt For For Management 1c Elect Director Andre J. Hawaux For For Management 1d Elect Director W.G. Jurgensen For For Management 1e Elect Director Thomas P. Maurer For For Management 1f Elect Director Hala G. Moddelmog For For Management 1g Elect Director Andrew J. Schindler For For Management 1h Elect Director Maria Renna Sharpe For For Management 1i Elect Director Thomas P. Werner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neeli Bendapudi For For Management 1.2 Elect Director William H. Carter For For Management 1.3 Elect Director Michael H. Keown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 12, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For For Management 1.2 Elect Director Steven Goldby For For Management 1.3 Elect Director Nelson Obus For For Management 1.4 Elect Director Andrew Powell For For Management 1.5 Elect Director Catherine A. Sohn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDS' END, INC. Ticker: LE Security ID: 51509F105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Galvin For For Management 1.2 Elect Director Jerome S. Griffith For For Management 1.3 Elect Director Elizabeth Leykum For For Management 1.4 Elect Director Josephine Linden For For Management 1.5 Elect Director John T. McClain For For Management 1.6 Elect Director Maureen Mullen For For Management 1.7 Elect Director Jignesh Patel For For Management 1.8 Elect Director Jonah Staw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Homaira Akbari For For Management 1b Elect Director Diana M. Murphy For For Management 1c Elect Director Larry J. Thoele For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANNETT CO., INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. LePore For For Management 1.2 Elect Director John C. Chapman For For Management 1.3 Elect Director Timothy C. Crew For For Management 1.4 Elect Director David Drabik For For Management 1.5 Elect Director Jeffrey Farber For For Management 1.6 Elect Director Paul Taveira For For Management 1.7 Elect Director Albert Paonessa, III For For Management 2 Ratify Grant Thornton, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Ticker: LNTH Security ID: 516544103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Anne Heino For For Management 1.2 Elect Director Samuel Leno For For Management 1.3 Elect Director Derace Schaffer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LANTRONIX, INC. Ticker: LTRX Security ID: 516548203 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Benck For For Management 1.2 Elect Director Bernhard Bruscha For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Martin Hale, Jr. For For Management 1.6 Elect Director Hoshi Printer For For Management 2 Ratify Squar Milner LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances Powell Hawes For For Management 1.2 Elect Director Pamela S. Pierce For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director Micheline Chau For Withhold Management 1.4 Elect Director Patrick Dumont For Withhold Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Robert G. Goldstein For Withhold Management 1.7 Elect Director George Jamieson For For Management 1.8 Elect Director Charles A. Koppelman For Withhold Management 1.9 Elect Director Lewis Kramer For For Management 1.10 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: SEP 06, 2018 Meeting Type: Proxy Contest Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Approve Merger Agreement For Did Not Vote Management 2 Advisory Vote on Golden Parachutes For Did Not Vote Management 3 Adjourn Meeting For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1 Approve Merger Agreement Against Against Management 2 Advisory Vote on Golden Parachutes Against Against Management 3 Adjourn Meeting Against Against Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Anderson For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Brian M. Beattie For For Management 1.4 Elect Director John Bourgoin For For Management 1.5 Elect Director Mark E. Jensen For For Management 1.6 Elect Director James P. Lederer For For Management 1.7 Elect Director John E. Major For For Management 1.8 Elect Director Krishna Rangasayee For For Management 1.9 Elect Director D. Jeffrey Richardson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Ticker: LAUR Security ID: 518613203 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For Withhold Management 1.2 Elect Director Andrew B. Cohen For Withhold Management 1.3 Elect Director William L. Cornog For Withhold Management 1.4 Elect Director Pedro del Corro For Withhold Management 1.5 Elect Director Michael J. Durham For Withhold Management 1.6 Elect Director Kenneth W. Freeman For Withhold Management 1.7 Elect Director George Munoz For Withhold Management 1.8 Elect Director Judith Rodin For Withhold Management 1.9 Elect Director Eilif Serck-Hanssen For Withhold Management 1.10 Elect Director Ian K. Snow For Withhold Management 1.11 Elect Director Steven M. Taslitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. DeCata For For Management 1.2 Elect Director Lee S. Hillman For For Management 1.3 Elect Director Mark F. Moon For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAZARD LTD. Ticker: LAZ Security ID: G54050102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Haass For For Management 1.2 Elect Director Jane L. Mendillo For For Management 1.3 Elect Director Richard D. Parsons For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Gero For For Management 1b Elect Director Frank J. Crespo For For Management 1c Elect Director Brendan J. Deely For For Management 1d Elect Director Ronald J. Fenech For For Management 1e Elect Director Tracy D. Graham For For Management 1f Elect Director Virginia L. Henkels For For Management 1g Elect Director Jason D. Lippert For For Management 1h Elect Director Kieran M. O'Sullivan For For Management 1i Elect Director David A. Reed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LCNB CORP. Ticker: LCNB Security ID: 50181P100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve P. Foster For For Management 1.2 Elect Director Michael J. Johrendt For For Management 1.3 Elect Director Anne E. Krehbiel For Withhold Management 1.4 Elect Director Valerie S. Krueckeberg For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- LEAF GROUP LTD. Ticker: LEAF Security ID: 52177G102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Moriarty For For Management 1.2 Elect Director James Quandt For For Management 1.3 Elect Director Beverly K. Carmichael For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Capo For For Management 1b Elect Director Mei-Wei Cheng For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Raymond E. Scott For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Junck For For Management 1.2 Elect Director Herbert W. Moloney, III For For Management 1.3 Elect Director Kevin D. Mowbray For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Ticker: LTXB Security ID: 52471Y106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arcilia C. Acosta For For Management 1.2 Elect Director George A. Fisk For For Management 1.3 Elect Director Kevin J. Hanigan For For Management 1.4 Elect Director Bruce W. Hunt For For Management 1.5 Elect Director Anthony J. LeVecchio For For Management 1.6 Elect Director James Brian McCall For For Management 1.7 Elect Director Karen H. O'Shea For For Management 1.8 Elect Director R. Greg Wilkinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony "John" For For Management Davidson 1.3 Elect Director Michelle J. Goldberg For For Management 1.4 Elect Director Barry W. Huff For For Management 1.5 Elect Director John V. Murphy For For Management 1.6 Elect Director Alison A. Quirk For For Management 1.7 Elect Director W. Allen Reed For For Management 1.8 Elect Director Margaret Milner For For Management Richardson 1.9 Elect Director Kurt L. Schmoke For For Management 1.10 Elect Director Joseph A. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Robert C. Kovarik, Jr. For For Management 1f Elect Director Harry M.J. Kraemer, Jr. For For Management 1g Elect Director Roger A. Krone For For Management 1h Elect Director Gary S. May For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Lawrence C. Nussdorf For For Management 1k Elect Director Robert S. Shapard For For Management 1l Elect Director Susan M. Stalnecker For For Management 1m Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Simple Majority Vote Against For Shareholder 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. LeMaitre For For Management 1.2 Elect Director David B. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Ticker: LC Security ID: 52603A109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan Athey For For Management 1b Elect Director John C. (Hans) Morris For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- LENDINGTREE, INC. Ticker: TREE Security ID: 52603B107 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gabriel Dalporto For For Management 1.2 Elect Director Thomas M. Davidson, Jr. For For Management 1.3 Elect Director Neal Dermer For For Management 1.4 Elect Director Robin Henderson For For Management 1.5 Elect Director Peter C. Horan For For Management 1.6 Elect Director Douglas R. Lebda For For Management 1.7 Elect Director Steven Ozonian For Against Management 1.8 Elect Director Saras Sarasvathy For For Management 1.9 Elect Director G. Kennedy Thompson For Against Management 1.10 Elect Director Craig Troyer For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Bluedorn For For Management 1.2 Elect Director Max H. Mitchell For For Management 1.3 Elect Director Kim K.W. Rucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872302 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For Withhold Management 1.2 Elect Director Robert J. Lefkowitz For For Management 1.3 Elect Director Alan S. Nies For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Wilson Eglin For For Management 1.2 Elect Director Richard S. Frary For For Management 1.3 Elect Director Lawrence L. Gray For For Management 1.4 Elect Director Jamie Handwerker For For Management 1.5 Elect Director Claire A. Koeneman For For Management 1.6 Elect Director Howard Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director Teri G. Fontenot For For Management 1.3 Elect Director John L. Indest For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- LIBBEY, INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ginger M. Jones For For Management 1.2 Elect Director Eileen A. Mallesch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Green For For Management 1.2 Elect Director Gregory B. Maffei For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew J. Cole For Against Management 2 Elect Director Richard R. Green For Against Management 3 Elect Director David E. Rapley For Against Management 4 Approve Remuneration Report For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify KPMG LLP (U.S.) as Auditors For For Management 7 Ratify KPMG LLP (U.K.) as Auditors For For Management 8 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorize Share Repurchase Program For For Management 10 Authorize Issue of Equity For Against Management 11 Authorize Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Ticker: LILAK Security ID: G9001E102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Against Management 1.2 Elect Director Miranda Curtis For Against Management 1.3 Elect Director Brendan Paddick For Against Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229409 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229706 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229870 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES, INC. Ticker: LBRT Security ID: 53115L104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Wright For Withhold Management 1.2 Elect Director William F. Kimble For For Management 1.3 Elect Director Cary D. Steinbeck For For Management 1.4 Elect Director N. John Lancaster, Jr. For Withhold Management 1.5 Elect Director Brett Staffieri For Withhold Management 1.6 Elect Director Peter A. Dea For For Management 1.7 Elect Director Ken Babcock For For Management 1.8 Elect Director Jesal Shah For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Katherine E. Dietze For For Management 1.3 Elect Director Antonio F. Fernandez For For Management 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director Robert G. Gifford For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Marguerite M. Nader For For Management 1.9 Elect Director Lawrence D. Raiman For For Management 1.10 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Ticker: LTRPA Security ID: 531465102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Romrell For Withhold Management 1.2 Elect Director J. David Wargo For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Barberio For For Management 1b Elect Director Joseph V. Saffire For For Management 1c Elect Director Charles E. Lannon For For Management 1d Elect Director Stephen R. Rusmisel For For Management 1e Elect Director Arthur L. Havener, Jr. For For Management 1f Elect Director Carol Hansell For For Management 1g Elect Director Dana Hamilton For For Management 1h Elect Director Edward J. Pettinella For For Management 1i Elect Director David L. Rogers For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Robert B. Kay For For Management 1.3 Elect Director Craig Phillips For Withhold Management 1.4 Elect Director Bruce G. Pollack For For Management 1.5 Elect Director Michael J. Jeary For For Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director Dennis E. Reaves For Withhold Management 1.9 Elect Director Michael J. Regan For For Management 1.10 Elect Director Michael Schnabel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEVANTAGE CORP. Ticker: LFVN Security ID: 53222K205 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren Jensen For For Management 1.2 Elect Director Michael A. Beindorff For For Management 1.3 Elect Director Raymond B. Greer For For Management 1.4 Elect Director Vinayak R. Hegde For For Management 1.5 Elect Director Darwin K. Lewis For For Management 1.6 Elect Director Garry Mauro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management 6 Ratify WSRP, LLC as Auditors For For Management -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludmila Smolyansky For For Management 1.2 Elect Director George Sent For For Management 1.3 Elect Director Julie Smolyansky For For Management 1.4 Elect Director Edward Smolyansky For For Management 1.5 Elect Director Pol Sikar For Withhold Management 1.6 Elect Director Renzo Bernardi For Withhold Management 1.7 Elect Director Jason Scher For Withhold Management 1.8 Elect Director Laurent Marcel For For Management 2 Ratify Mayer Hoffman McCann P. C. as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director Nancy Ryan Gray For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIGHTPATH TECHNOLOGIES, INC. Ticker: LPTH Security ID: 532257805 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohail Khan For Withhold Management 1.2 Elect Director Steven Brueck For Withhold Management 1.3 Elect Director M. Scott Faris For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Moore Stephens Lovelace, P.A. For For Management as Auditors -------------------------------------------------------------------------------- LILIS ENERGY, INC. Ticker: LLEX Security ID: 532403201 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuno Brandolini For Withhold Management 1.2 Elect Director R. Glenn Dawson For For Management 1.3 Elect Director John Johanning For For Management 1.4 Elect Director Markus Specks For Withhold Management 1.5 Elect Director Michael G. Long For For Management 1.6 Elect Director Mark Christensen For For Management 1.7 Elect Director Nicholas Steinsberger For For Management 1.8 Elect Director David M. Wood For For Management 1.9 Elect Director Ronald D. Ormand For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Ticker: LLNW Security ID: 53261M104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Fisher For For Management 1.2 Elect Director David C. Peterschmidt For For Management 1.3 Elect Director Robert A. Lento For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIMESTONE BANCORP, INC. Ticker: LMST Security ID: 53262L105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Glenn Hogan For Withhold Management 1.2 Elect Director Celia P. Catlett For For Management 1.3 Elect Director Kevin J. Kooman For For Management 1.4 Elect Director Michael T. Levy For Withhold Management 1.5 Elect Director James M. Parsons For Withhold Management 1.6 Elect Director Bradford T. Ray For Withhold Management 1.7 Elect Director Edmond J. Seifried For Withhold Management 1.8 Elect Director John T. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LIMONEIRA CO. Ticker: LMNR Security ID: 532746104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Kimball For For Management 1.2 Elect Director Scott S. Slater For For Management 2 Ratify Ernst & Young, LLP as Auditors None None Management *Withdrawn Resolution* 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Espeland For For Management 1.2 Elect Director Patrick P. Goris For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Michael F. Hilton For For Management 1.5 Elect Director G. Russell Lincoln For For Management 1.6 Elect Director Kathryn Jo Lincoln For For Management 1.7 Elect Director William E. MacDonald, For For Management III 1.8 Elect Director Christopher L. Mapes For For Management 1.9 Elect Director Phillip J. Mason For For Management 1.10 Elect Director Ben P. Patel For For Management 1.11 Elect Director Hellene S. Runtagh For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Ticker: LIND Security ID: 535219109 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Elliott Bisnow For For Management 1.3 Elect Director Daniel J. Hanrahan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- LINDSAY CORP. Ticker: LNN Security ID: 535555106 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Lindsey For For Management 1.2 Elect Director Consuelo E. Madere For For Management 1.3 Elect Director Michael C. Nahl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF.A Security ID: 535919401 Meeting Date: SEP 11, 2018 Meeting Type: Annual/Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Burns For For Management 1b Elect Director Gordon Crawford For For Management 1c Elect Director Arthur Evrensel For For Management 1d Elect Director Jon Feltheimer For For Management 1e Elect Director Emily Fine For For Management 1f Elect Director Michael T. Fries For Withhold Management 1g Elect Director Lucian Grainge For Withhold Management 1h Elect Director Susan McCaw For For Management 1i Elect Director Mark H. Rachesky For For Management 1j Elect Director Daniel Sanchez For For Management 1k Elect Director Daryl Simm For For Management 1l Elect Director Hardwick Simmons For For Management 1m Elect Director David M. Zaslav For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- LIPOCINE INC. Ticker: LPCN Security ID: 53630X104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh V. Patel For Withhold Management 1.2 Elect Director Stephen A. Hill For Withhold Management 1.3 Elect Director Jeffrey A. Fink For Withhold Management 1.4 Elect Director John W. Higuchi For Withhold Management 1.5 Elect Director Richard Dana Ono For Withhold Management 2 Ratify Tanner LLC as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Angrick, III For For Management 1.2 Elect Director Edward J. Kolodzieski For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Transition Agreement with For For Management Sidney B. DeBoer 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Susan O. Cain For For Management 1.3 Elect Director Bryan B. DeBoer For For Management 1.4 Elect Director Shauna F. McIntyre For For Management 1.5 Elect Director Louis P. Miramontes For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director David J. Robino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin "T.J." Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Anthony Grillo For For Management 1e Elect Director David W. Heinzmann For For Management 1f Elect Director Gordon Hunter For For Management 1g Elect Director John E. Major For For Management 1h Elect Director William P. Noglows For For Management 1i Elect Director Nathan Zommer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bianchi For For Management 1.2 Elect Director Stacy Enxing Seng For For Management 1.3 Elect Director William A. Kozy For For Management 1.4 Elect Director Damien McDonald For For Management 1.5 Elect Director Daniel J. Moore For For Management 1.6 Elect Director Hugh M. Morrison For For Management 1.7 Elect Director Alfred J. Novak For For Management 1.8 Elect Director Sharon O'Kane For For Management 1.9 Elect Director Arthur L. Rosenthal For For Management 1.10 Elect Director Andrea L. Saia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Reappoint PricewaterhouseCoopers LLP For For Management as UK Statutory Auditor 8 Authorize Board to Fix Remuneration of For For Management Auditor -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Maverick Carter For Against Management 1.3 Elect Director Ariel Emanuel For Against Management 1.4 Elect Director Robert Ted Enloe, III For Against Management 1.5 Elect Director Ping Fu For Against Management 1.6 Elect Director Jeffrey T. Hinson For Against Management 1.7 Elect Director James Iovine For Against Management 1.8 Elect Director James S. Kahan For Against Management 1.9 Elect Director Gregory B. Maffei For Against Management 1.10 Elect Director Randall T. Mays For Against Management 1.11 Elect Director Michael Rapino For Against Management 1.12 Elect Director Mark S. Shapiro For Against Management 1.13 Elect Director Dana Walden For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE OAK BANCSHARES, INC. Ticker: LOB Security ID: 53803X105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cameron For For Management 1.2 Elect Director Diane B. Glossman For For Management 1.3 Elect Director Glen F. Hoffsis For For Management 1.4 Elect Director Howard K. Landis, III For For Management 1.5 Elect Director James S. Mahan, III For For Management 1.6 Elect Director Miltom E. Petty For For Management 1.7 Elect Director Neil L. Underwood For For Management 1.8 Elect Director William L. Williams, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- LIVENT CORPORATION Ticker: LTHM Security ID: 53814L108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael F. Barry For For Management 1b Elect Director Steven T. Merkt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Layfield For Withhold Management 1.2 Elect Director William G. Wesemann For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LOGICBIO THERAPEUTICS, INC. Ticker: LOGC Security ID: 54142F102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erez Chimovits For Withhold Management 1.2 Elect Director Mark Kay For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Benson For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director Michael J. Christenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LONESTAR RESOURCES US INC. Ticker: LONE Security ID: 54240F103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank D. Bracken, III For For Management 1B Elect Director Henry B. Ellis For For Management 1C Elect Director Daniel R. Lockwood For For Management 1D Elect Director Matthew B. Ockwood For For Management 1E Elect Director Stephen H. Oglesby For For Management 1F Elect Director Phillip Z. Pace For Against Management 1G Elect Director John H. Pinkerton For Against Management 1H Elect Director Randy L. Wolsey For Against Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LOOP INDUSTRIES, INC. Ticker: LOOP Security ID: 543518104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stubina For For Management 1.2 Elect Director Laurence Sellyn For For Management 1.3 Elect Director Sidney M. Horn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS, INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. Simon For For Management 1.2 Elect Director John P. Stenbit For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP. Ticker: LPX Security ID: 546347105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Embree For For Management 1b Elect Director Lizanne C. Gottung For For Management 1c Elect Director Dustan E. McCoy For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan H. Arnold For For Management 1.2 Elect Director H. Paulett Eberhart For For Management 1.3 Elect Director William F. Glavin, Jr. For For Management 1.4 Elect Director Allison H. Mnookin For For Management 1.5 Elect Director Anne M. Mulcahy For For Management 1.6 Elect Director James S. Putnam For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Richard P. Schifter For For Management 1.9 Elect Director Corey E. Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LRAD CORP. Ticker: LRAD Security ID: 50213V109 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Anchin For For Management 1.2 Elect Director Laura M. Clague For For Management 1.3 Elect Director John G. Coburn For For Management 1.4 Elect Director Richard S. Danforth For For Management 1.5 Elect Director Daniel H. McCollum For For Management 1.6 Elect Director Richard H. Osgood, III For For Management 2 Ratify Squar Milner LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark T. Behrman For For Management 1.2 Elect Director Jonathan S. Bobb For For Management 1.3 Elect Director Richard S. Sanders, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Ticker: LKSD Security ID: 50218P107 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For For Management 1.2 Elect Director Ronald D. Brown For For Management 1.3 Elect Director Gary P. Kreider For For Management 1.4 Elect Director John K. Morgan For For Management 1.5 Elect Director Wilfred T. O'Gara For For Management 1.6 Elect Director James P. Sferra For For Management 1.7 Elect Director Robert A. Steele For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director James J. Pieczynski For For Management 1.3 Elect Director Devra G. Shapiro For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 25, 2019 Meeting Type: Proxy Contest Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director Jill Griffin For Did Not Vote Management 1b Elect Director Christopher J. Pappas For Did Not Vote Management 1c Elect Director Judith B. Craven For Did Not Vote Management 1d Elect Director Frank Markantonis For Did Not Vote Management 1e Elect Director Gasper Mir, III For Did Not Vote Management 1f Elect Director Joe C. McKinney For Did Not Vote Management 1g Elect Director Harris J. Pappas For Did Not Vote Management 1h Elect Director Twila M. Day For Did Not Vote Management 1i Elect Director Gerald W. Bodzy For Did Not Vote Management 2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Remove Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1a Elect Director Jefferson Gramm For For Shareholder 1b Elect Director William Philip Gramm For For Shareholder 1c Elect Director Stacy Hock For Withhold Shareholder 1d Elect Director Savneet Singh For Withhold Shareholder 1e Management Nominee Jill Griffin For For Shareholder 1f Management Nominee Judith B. Craven For For Shareholder 1g Management Nominee Joe C. McKinney For For Shareholder 1h Management Nominee Twila M. Day For For Shareholder 1i Management Nominee Gerald W. Bodzy For For Shareholder 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Abstain Against Management Requirement to Remove Directors -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Henry For For Management 1b Elect Director Jon McNeill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terri Funk Graham For For Management 1.2 Elect Director Famous P. Rhodes For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LUMENTUM HOLDINGS, INC. Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin A. Kaplan For For Management 1b Elect Director Harold L. Covert For For Management 1c Elect Director Penelope A. Herscher For For Management 1d Elect Director Julia S. Johnson For For Management 1e Elect Director Brian J. Lillie For For Management 1f Elect Director Alan S. Lowe For For Management 1g Elect Director Samuel F. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nachum "Homi" Shamir For For Management 1b Elect Director Thomas W. Erickson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- LUTHER BURBANK CORP. Ticker: LBC Security ID: 550550107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor S. Trione For For Management 1.2 Elect Director Simone Lagomarsino For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Jack Krouskup For For Management 1.5 Elect Director Anita Gentle Newcomb For For Management 1.6 Elect Director Bradley M. Shuster For For Management 1.7 Elect Director Thomas C. Wajnert For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director David G. Bills For For Management 1.3 Elect Director Kathleen Burdett For For Management 1.4 Elect Director James J. Cannon For For Management 1.5 Elect Director Matthew T. Farrell For For Management 1.6 Elect Director Marc T. Giles For For Management 1.7 Elect Director William D. Gurley For For Management 1.8 Elect Director Suzanne Hammett For For Management 1.9 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Berman For Withhold Management 1.2 Elect Director Herbert T. Buchwald For For Management 1.3 Elect Director Larry A. Mizel For For Management 1.4 Elect Director Leslie B. Fox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For For Management 1.2 Elect Director William H. Carter For For Management 1.3 Elect Director Robert H. Schottenstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MACATAWA BANK CORP. Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Geenen For For Management 1b Elect Director Robert L. Herr For For Management 1c Elect Director Michael K. Le Roy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 12, 2019 Meeting Type: Proxy Contest Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director William L. Mack For Did Not Vote Management 1.2 Elect Director Alan S. Bernikow For Did Not Vote Management 1.3 Elect Director Michael J. DeMarco For Did Not Vote Management 1.4 Elect Director Nathan Gantcher For Did Not Vote Management 1.5 Elect Director David S. Mack For Did Not Vote Management 1.6 Elect Director Lisa Myers For Did Not Vote Management 1.7 Elect Director Alan G. Philibosian For Did Not Vote Management 1.8 Elect Director Laura Pomerantz For Did Not Vote Management 1.9 Elect Director Irvin D. Reid For Did Not Vote Management 1.10 Elect Director Rebecca Robertson For Did Not Vote Management 1.11 Elect Director Vincent Tese For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1.1 Elect Director Alan R. Batkin For For Shareholder 1.2 Elect Director Frederic Cumenal For Withhold Shareholder 1.3 Elect Director MaryAnne Gilmartin For For Shareholder 1.4 Elect Director Nori Gerardo Lietz For For Shareholder 1.5 Management Nominee Alan S. Bernikow For For Shareholder 1.6 Management Nominee Michael J. DeMarco For For Shareholder 1.7 Management Nominee David S. Mack For For Shareholder 1.8 Management Nominee Lisa Myers For For Shareholder 1.9 Management Nominee Laura Pomerantz For For Shareholder 1.10 Management Nominee Irvin D. Reid For For Shareholder 1.11 Management Nominee Rebecca Robertson For For Shareholder 2 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Ticker: MFNC Security ID: 554571109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mahaney, II For For Management 1.2 Elect Director Paul D. Tobias For For Management 1.3 Elect Director David R. Steinhardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Ticker: MTSI Security ID: 55405Y100 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Chung For For Management 1.2 Elect Director Geoffrey G. Ribar For For Management 1.3 Elect Director Gil Van Lunsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amanda M. Brock For For Management 1b Elect Director Norman H. Brown, Jr. For For Management 1c Elect Director Christopher Frost For For Management 1d Elect Director Maria Jelescu-Dreyfus For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director H.E. (Jack) Lentz For For Management 1g Elect Director Ouma Sananikone For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACROGENICS, INC. Ticker: MGNX Security ID: 556099109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paulo Costa For For Management 1.2 Elect Director Karen Ferrante For For Management 1.3 Elect Director Edward Hurwitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS, INC. Ticker: MDGL Security ID: 558868105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Gollust For For Management 1.2 Elect Director Richard S. Levy For For Management 1.3 Elect Director David Milligan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Diament For For Management 1.2 Elect Director Barry M. Smith For For Management 1.3 Elect Director Swati Abbott For For Management 1.4 Elect Director Peter A. Feld For For Management 1.5 Elect Director Leslie V. Norwalk For For Management 1.6 Elect Director Guy P. Sansone For For Management 1.7 Elect Director Steven J. Shulman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MAGENTA THERAPEUTICS, INC. Ticker: MGTA Security ID: 55910K108 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis A. Borisy For Withhold Management 1.2 Elect Director Blake Byers For Withhold Management 1.3 Elect Director Amy L. Ronneberg For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- MAGNEGAS APPLIED TECHNOLOGY SOLUTIONS, INC. Ticker: MNGA Security ID: 55939M101 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Dingess For Withhold Management 1.2 Elect Director William W. Staunton, III For Withhold Management 1.3 Elect Director Kevin Pollack For Withhold Management 1.4 Elect Director Ermanno P. Santilli For For Management 1.5 Elect Director Scott Mahoney For For Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Ticker: MGY Security ID: 559663109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen I. Chazen For For Management 1b Elect Director Arcilia C. Acosta For For Management 1c Elect Director Angela M. Busch For For Management 1d Elect Director Edward P. Djerejian For For Management 1e Elect Director James R. Larson For For Management 1f Elect Director Michael G. MacDougall For For Management 1g Elect Director Dan F. Smith For For Management 1h Elect Director John B. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MALIBU BOATS, INC. Ticker: MBUU Security ID: 56117J100 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Buch For For Management 1.2 Elect Director Peter E. Murphy For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MALLINCKRODT PUBLIC LIMITED COMPANY Ticker: MNK Security ID: G5785G107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Carlucci For For Management 1b Elect Director J. Martin Carroll For For Management 1c Elect Director Paul R. Carter For For Management 1d Elect Director David Y. Norton For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Angus C. Russell For For Management 1g Elect Director Mark C. Trudeau For For Management 1h Elect Director Anne C. Whitaker For For Management 1i Elect Director Kneeland C. Youngblood For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Authorise Issue of Equity For For Management 5 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6 Change Company Name from Mallinckrodt For For Management PLC to Sonorant Therapeutics PLC 7 Authorize Issue of Equity without For For Management Pre-emptive Rights 8 Determine Price Range for Reissuance For For Management of Treasury Shares 9 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 10 Report on Governance Measures Abstain For Shareholder Implemented Related to Opioids 11 Report on Lobbying Payments and Policy For For Shareholder -------------------------------------------------------------------------------- MALVERN BANCORP, INC. Ticker: MLVF Security ID: 561409103 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Kent For For Management 1.2 Elect Director Therese H. Woodman For For Management 1.3 Elect Director Julia D. Corelli For For Management 1.4 Elect Director Norman Feinstein For For Management 1.5 Elect Director Andrew Fish For For Management 1.6 Elect Director Cynthia Felzer Leitzell For For Management 1.7 Elect Director Stephen P. Scartozzi For For Management 1.8 Elect Director Anthony C. Weagley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES, INC. Ticker: TUSK Security ID: 56155L108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc McCarthy For Withhold Management 1.2 Elect Director Arty Straehla For Withhold Management 1.3 Elect Director Arthur Amron For Withhold Management 1.4 Elect Director Paul Heerwagen For Withhold Management 1.5 Elect Director James Palm For Withhold Management 1.6 Elect Director Matthew Ross For Withhold Management 1.7 Elect Director Arthur Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Huntz, Jr. For For Management 1b Elect Director Thomas E. Noonan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- MANITEX INTERNATIONAL, INC. Ticker: MNTX Security ID: 563420108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Clark For Withhold Management 1.2 Elect Director Robert S. Gigliotti For Withhold Management 1.3 Elect Director Frederick B. Knox For Withhold Management 1.4 Elect Director David J. Langevin For Withhold Management 1.5 Elect Director Marvin B. Rosenberg For Withhold Management 1.6 Elect Director Ingo Schiller For Withhold Management 1.7 Elect Director Stephen J. Tober For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771203 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stanley Fredrick For Withhold Management 1.2 Elect Director Eric W. Schrier For For Management 1.3 Elect Director Tyler Rameson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANNKIND CORPORATION Ticker: MNKD Security ID: 56400P706 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent Kresa For For Management 1.2 Elect Director Michael E. Castagna For For Management 1.3 Elect Director Ronald J. Consiglio For For Management 1.4 Elect Director Michael A. Friedman For For Management 1.5 Elect Director Christine Mundkur For For Management 1.6 Elect Director Henry L. Nordhoff For For Management 1.7 Elect Director James S. Shannon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MANPOWERGROUP, INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.A Elect Director Gina R. Boswell For For Management 1.B Elect Director Cari M. Dominguez For For Management 1.C Elect Director William Downe For For Management 1.D Elect Director John F. Ferraro For For Management 1.E Elect Director Patricia Hemingway Hall For For Management 1.F Elect Director Julie M. Howard For For Management 1.G Elect Director Ulice Payne, Jr. For For Management 1.H Elect Director Jonas Prising For For Management 1.I Elect Director Paul Read For For Management 1.J Elect Director Elizabeth P. Sartain For For Management 1.K Elect Director Michael J. Van Handel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Ticker: MANT Security ID: 564563104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Richard J. Kerr For For Management 1.6 Elect Director Kenneth A. Minihan For For Management 1.7 Elect Director Kevin M. Phillips For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Cline For For Management 1.2 Elect Director Anne Devereux-Mills For For Management 1.3 Elect Director Russell C. Horowitz For For Management 1.4 Elect Director M. Wayne Wisehart For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director George T. Shaheen For For Management 1.3 Elect Director Don C. Watters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARINE PRODUCTS CORP. Ticker: MPX Security ID: 568427108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill J. Dismuke For For Management 1.2 Elect Director Pamela R. Rollins For Withhold Management 1.3 Elect Director Timothy C. Rollins For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Borst For For Management 1b Elect Director Hilliard M. Eure, III For For Management 1c Elect Director Joseph A. Watters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARINUS PHARMACEUTICALS, INC. Ticker: MRNS Security ID: 56854Q101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Braunstein For For Management 1.2 Elect Director Seth H.Z. Fischer For For Management 1.3 Elect Director Nicole Vitullo For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Bruce Connell For For Management 1b Elect Director Thomas S. Gayner For For Management 1c Elect Director Stewart M. Kasen For For Management 1d Elect Director Alan I. Kirshner For For Management 1e Elect Director Diane Leopold For For Management 1f Elect Director Lemuel E. Lewis For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Darrell D. Martin For For Management 1j Elect Director Michael O'Reilly For For Management 1k Elect Director Michael J. Schewel For For Management 1l Elect Director Richard R. Whitt, III For For Management 1m Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- MARKER THERAPEUTICS, INC. Ticker: MRKR Security ID: 57055L107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Wasserman For For Management 1.2 Elect Director David Laskow-Pooley For For Management 1.3 Elect Director John Wilson For Withhold Management 1.4 Elect Director Juan F. Vera For Withhold Management 1.5 Elect Director David Eansor For For Management 1.6 Elect Director Peter L. Hoang For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Nancy Altobello For For Management 1c Elect Director Steven L. Begleiter For For Management 1d Elect Director Stephen P. Casper For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director Christopher R. Concannon For For Management 1g Elect Director William F. Cruger For For Management 1h Elect Director Richard G. Ketchum For For Management 1i Elect Director Emily H. Portney For For Management 1j Elect Director John Steinhardt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Scott A. Heimes For For Management 1.4 Elect Director Jeffrey A. Hilzinger For For Management 1.5 Elect Director Matthew J. Sullivan For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director James W. Wert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORP. Ticker: VAC Security ID: 57164Y107 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Gellein, Jr. For For Management 1.2 Elect Director Thomas J. Hutchison, III For For Management 1.3 Elect Director Dianna F. Morgan For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARTEN TRANSPORT LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 1.7 Elect Director Ronald R. Booth For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Brad Buss For For Management 1.3 Elect Director Edward H. Frank For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director Oleg Khaykin For For Management 1.6 Elect Director Bethany Mayer For For Management 1.7 Elect Director Donna Morris For For Management 1.8 Elect Director Matthew J. Murphy For For Management 1.9 Elect Director Michael Strachan For For Management 1.10 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Mikkelson For For Management 1.2 Elect Director Craig Reynolds For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP. Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Thomas W. Greene For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director George A. Lorch For For Management 1.9 Elect Director William S. Oesterle For For Management 1.10 Elect Director Francis M. Scricco For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dwyer For For Management 1.2 Elect Director Jose S. Sorzano For For Management 1.3 Elect Director C. Robert Campbell For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTECH DIGITAL, INC. Ticker: MHH Security ID: 57633B100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashok Trivedi For Withhold Management 1.2 Elect Director Vivek Gupta For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Gaines Baty For For Management 1.2 Elect Director Craig T. Burkert For For Management 1.3 Elect Director Matthew P. Clifton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57665R106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amanda Ginsberg For Withhold Management 1.2 Elect Director Joseph Levin For Withhold Management 1.3 Elect Director Ann L. McDaniel For For Management 1.4 Elect Director Thomas J. McInerney For For Management 1.5 Elect Director Glenn H. Schiffman For Withhold Management 1.6 Elect Director Pamela S. Seymon For For Management 1.7 Elect Director Alan G. Spoon For For Management 1.8 Elect Director Mark Stein For Withhold Management 1.9 Elect Director Gregg Winiarski For Withhold Management 1.10 Elect Director Sam Yagan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MATERION CORP. Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Robert J. Phillippy For For Management 1.3 Elect Director Patrick Prevost For For Management 1.4 Elect Director N. Mohan Reddy For For Management 1.5 Elect Director Craig S. Shular For For Management 1.6 Elect Director Darlene J. S. Solomon For For Management 1.7 Elect Director Robert B. Toth For For Management 1.8 Elect Director Jugal K. Vijayvargiya For For Management 1.9 Elect Director Geoffrey Wild For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATINAS BIOPHARMA HOLDINGS, INC. Ticker: MTNB Security ID: 576810105 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Conrad For For Management 1.2 Elect Director Patrick LePore For For Management 1.3 Elect Director Jerome D. Jabbour For For Management 1.4 Elect Director Eric Ende For For Management 1.5 Elect Director James S. Scibetta For For Management 1.6 Elect Director Adam Stern For For Management 1.7 Elect Director Matthew Wikler For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Z. Carnes For For Management 1.2 Elect Director John D. Chandler For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director John R. Hewitt For For Management 1.5 Elect Director Liane K. Hinrichs For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Jim W. Mogg For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Matthew J. Cox For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Mark H. Fukunaga For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Dunlap For For Management 1.2 Elect Director Alvaro Garcia-Tunon For For Management 1.3 Elect Director John D. Turner For For Management 1.4 Elect Director Jerry R. Whitaker For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE CO., INC. Ticker: MLP Security ID: 577345101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Case For For Management 1.2 Elect Director Warren H. Haruki For For Management 1.3 Elect Director David A. Heenan For Withhold Management 1.4 Elect Director Anthony P. Takitani For Withhold Management 1.5 Elect Director Arthur C. Tokin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Accuity LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) P. For For Management Sullivan 1b Elect Director Tunc Doluca For For Management 1c Elect Director Tracy C. Accardi For For Management 1d Elect Director James R. Bergman For For Management 1e Elect Director Joseph R. Bronson For For Management 1f Elect Director Robert E. Grady For For Management 1g Elect Director William D. Watkins For For Management 1h Elect Director MaryAnn Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Altman For For Management 1.2 Elect Director Paul R. Lederer For For Management 1.3 Elect Director Peter B. Pond For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Schrock For For Management 1.2 Elect Director Daniel A. Artusi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MBIA, INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis Y. Chin For For Management 1b Elect Director Diane L. Dewbrey For For Management 1c Elect Director William C. Fallon For For Management 1d Elect Director Steven J. Gilbert For For Management 1e Elect Director Charles R. Rinehart For For Management 1f Elect Director Theodore E. Shasta For For Management 1g Elect Director Richard C. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MBT FINANCIAL CORP. Ticker: MBTF Security ID: 578877102 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCBC HOLDINGS, INC. Ticker: MCFT Security ID: 55276F107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry McNew For Withhold Management 1.2 Elect Director Frederick A. Brightbill For Withhold Management 1.3 Elect Director W. Patrick Battle For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037703 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forbes I.J. Alexander For For Management 1.2 Elect Director Philippe Barril For For Management 1.3 Elect Director John F. Bookout, III For For Management 1.4 Elect Director David Dickson For For Management 1.5 Elect Director L. Richard Flury For For Management 1.6 Elect Director W. Craig Kissel For For Management 1.7 Elect Director Gary P. Luquette For For Management 1.8 Elect Director James H. Miller For For Management 1.9 Elect Director William H. Schumann, III For For Management 1.10 Elect Director Mary L. Shafer-Malicki For For Management 1.11 Elect Director Marsha C. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037703 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forbes I. J. Alexander For For Management 1.2 Elect Director Philippe C. Barril For For Management 1.3 Elect Director John F. Bookout, III For For Management 1.4 Elect Director David Dickson For For Management 1.5 Elect Director L. Richard Flury For For Management 1.6 Elect Director W. Craig Kissel For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Gary P. Luquette For For Management 1.9 Elect Director William H. Schumann, III For For Management 1.10 Elect Director Mary L. Shafer-Malicki For For Management 1.11 Elect Director Marsha C. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCEWEN MINING INC. Ticker: MUX Security ID: 58039P107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McEwen For For Management 1.2 Elect Director Allen V. Ambrose For For Management 1.3 Elect Director Michele L. Ashby For For Management 1.4 Elect Director Leanne M. Baker For For Management 1.5 Elect Director Richard W. Brissenden For For Management 1.6 Elect Director Robin E. Dunbar For For Management 1.7 Elect Director Gregory P. Fauquier For For Management 1.8 Elect Director Donald R. M. Quick For For Management 1.9 Elect Director Michael L. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Conversion of Securities For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly A. Box For For Management 1.2 Elect Director William J. Dawson For For Management 1.3 Elect Director Elizabeth A. Fetter For For Management 1.4 Elect Director Joseph F. Hanna For For Management 1.5 Elect Director Bradley M. Shuster For For Management 1.6 Elect Director M. Richard Smith For For Management 1.7 Elect Director Dennis P. Stradford For For Management 1.8 Elect Director Ronald H. Zech For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Everist For For Management 1b Elect Director Karen B. Fagg For For Management 1c Elect Director David L. Goodin For For Management 1d Elect Director Mark A. Hellerstein For For Management 1e Elect Director Dennis W. Johnson For For Management 1f Elect Director Patricia L. Moss For For Management 1g Elect Director Edward A. Ryan For For Management 1h Elect Director David M. Sparby For For Management 1i Elect Director Chenxi Wang For For Management 1j Elect Director John K. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Certificate of Incorporation For For Management 5 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- MEDEQUITIES REALTY TRUST, INC. Ticker: MRT Security ID: 58409L306 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Elizabeth N. Pitman For For Management 1.5 Elect Director C. Reynolds Thompson, For For Management III 1.6 Elect Director D. Paul Sparks, Jr. For For Management 1.7 Elect Director Michael G. Stewart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDICINOVA, INC. Ticker: MNOV Security ID: 58468P206 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yutaka Kobayashi For For Management 1.2 Elect Director Yoshio Ishizaka For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tarek A. Sherif For For Management 1b Elect Director Glen M. de Vries For For Management 1c Elect Director Carlos Dominguez For For Management 1d Elect Director Neil M. Kurtz For For Management 1e Elect Director George W. McCulloch For For Management 1f Elect Director Maria Rivas For For Management 1g Elect Director Lee A. Shapiro For For Management 1h Elect Director Robert B. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Brown For For Management 1.2 Elect Director Kevin G. Byrnes For For Management 1.3 Elect Director Daniel R. Chard For For Management 1.4 Elect Director Constance J. Hallquist For For Management 1.5 Elect Director Michael A. Hoer For For Management 1.6 Elect Director Michael C. MacDonald For For Management 1.7 Elect Director Carl E. Sassano For For Management 1.8 Elect Director Scott Schlackman For For Management 1.9 Elect Director Andrea B. Thomas For For Management 1.10 Elect Director Ming Xian For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Carlos A. Migoya For For Management 1.10 Elect Director Michael A. Rucker For For Management 1.11 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director August J. Troendle For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEI PHARMA, INC. Ticker: MEIP Security ID: 55279B202 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles V. Baltic, III For For Management 1.2 Elect Director Nicholas R. Glover For For Management 1.3 Elect Director Frederick W. Driscoll For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MELINTA THERAPEUTICS, INC. Ticker: MLNT Security ID: 58549G100 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Shares Pursuant to For For Management the Purchase Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MELINTA THERAPEUTICS, INC. Ticker: MLNT Security ID: 58549G100 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4A Amend Omnibus Stock Plan For Against Management 4B Amend Omnibus Stock Plan For Against Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MELINTA THERAPEUTICS, INC. Ticker: MLNT Security ID: 58549G209 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Galeota, Jr. For For Management 1.2 Elect Director Thomas P. Koestler For Against Management 1.3 Elect Director David Zaccardelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MENLO THERAPEUTICS INC. Ticker: MNLO Security ID: 586858102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron Royston For Withhold Management 1.2 Elect Director Elisabeth Sandoval For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cassard For For Management 1.2 Elect Director Edward J. Clark For For Management 1.3 Elect Director Michelle L. Eldridge For For Management 1.4 Elect Director Jeff A. Gardner For For Management 1.5 Elect Director Edward B. Grant For For Management 1.6 Elect Director Robert B. Kaminski, Jr. For For Management 1.7 Elect Director Michael H. Price For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director David M. Gandossi For For Management 1.3 Elect Director William D. McCartney For For Management 1.4 Elect Director James Shepherd For For Management 1.5 Elect Director R. Keith Purchase For For Management 1.6 Elect Director Martha A.M. (Marti) For For Management Morfitt 1.7 Elect Director Alan C. Wallace For For Management 1.8 Elect Director Linda J. Welty For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCHANTS BANCORP Ticker: MBIN Security ID: 58844R108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Petrie For For Management 1.2 Elect Director Randall D. Rogers For For Management 1.3 Elect Director Michael J. Dunlap For For Management 1.4 Elect Director Scott A. Evans For For Management 1.5 Elect Director Sue Anne Gilroy For Withhold Management 1.6 Elect Director Andrew A. Juster For For Management 1.7 Elect Director Patrick D. O'Brien For Withhold Management 1.8 Elect Director Anne E. Sellers For Withhold Management 1.9 Elect Director David N. Shane For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Joshua E. Little For For Management 1.4 Elect Director Gabriel Tirador For For Management 1.5 Elect Director James G. Ellis For For Management 1.6 Elect Director George G. Braunegg For For Management 1.7 Elect Director Ramona L. Cappello For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George K. Muellner For For Management 1.2 Elect Director Vincent Vitto For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Harty For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Paula A. Kerger For For Management 1.4 Elect Director Frederick B. Henry For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BANCORP, INC. Ticker: EBSB Security ID: 58958U103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna R. DiMaria For For Management 1.2 Elect Director Domenic A. Gambardella For For Management 1.3 Elect Director Thomas J. Gunning For For Management 1.4 Elect Director Peter F. Scolaro For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For For Management 1.2 Elect Director Dwight E. Ellingwood For For Management 1.3 Elect Director Jack Kenny For For Management 1.4 Elect Director John C. McIlwraith For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director John M. Rice, Jr. For For Management 1.7 Elect Director Catherine A. Sazdanoff For For Management 1.8 Elect Director Felicia Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Ann Millner For For Management 1.2 Elect Director Thomas J. Gunderson For For Management 1.3 Elect Director Jill D. Anderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MERITAGE HOMES CORP. Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Gerald Haddock For For Management 1.3 Elect Director Michael R. Odell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Thomas L. Pajonas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Amend Articles Governance-Related For For Management -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479135 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director G. Grant Lyon For Withhold Management 1.3 Elect Director Ellen N. Artist For For Management 1.4 Elect Director Mitchell I. Gordon For For Management 1.5 Elect Director Dana J. Lockhart For For Management 1.6 Elect Director Spyridon Skiados For Withhold Management 1.7 Elect Director Harvey W. Schiller For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Brooks For For Management 1.2 Elect Director H. Stuart Campbell For For Management 1.3 Elect Director Robert V. Dwyer For For Management 1.4 Elect Director Evan C. Guillemin For For Management 1.5 Elect Director David M. Kelly For For Management 1.6 Elect Director John B. Schmieder For For Management 1.7 Elect Director John J. Sullivan For For Management 1.8 Elect Director Gary M. Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EKS&H LLLP as Auditors For For Management -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Hanson For For Management 1.2 Elect Director Elizabeth G. Hoople For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director Brian J. Cadwallader For For Management 1c Elect Director Darren M. Dawson For For Management 1d Elect Director Donald W. Duda For For Management 1e Elect Director Martha Goldberg Aronson For For Management 1f Elect Director Isabelle C. Goossen For For Management 1g Elect Director Christopher J. Hornung For For Management 1h Elect Director Paul G. Shelton For For Management 1i Elect Director Lawrence B. Skatoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Ticker: MCB Security ID: 591774104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Gavrin For Withhold Management 1.2 Elect Director Dale C. Fredston For Withhold Management 1.3 Elect Director David J. Gold For For Management 1.4 Elect Director Terence J. Mitchell For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Brodsky For For Management 1b Elect Director Richard J. Byrne For For Management 1c Elect Director Francis J. Oelerich, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Bugher For For Management 1.2 Elect Director F. Curtis Hastings For For Management 1.3 Elect Director James L. Possin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Michael E. Lehman For For Management 1.9 Elect Director Melissa B. Lora For For Management 1.10 Elect Director Gary A. Poliner For For Management 1.11 Elect Director Patrick Sinks For For Management 1.12 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For For Management 1.7 Elect Director Michael E. Lehman For For Management 1.8 Elect Director Melissa B. Lora For For Management 1.9 Elect Director Gary A. Poliner For For Management 1.10 Elect Director Patrick Sinks For For Management 1.11 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James L. Bareuther For For Management 1B Elect Director Terrence P. Dunn For For Management 1C Elect Director Anthony P. Foglio For For Management 1D Elect Director David J. Colo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROBOT MEDICAL, INC. Ticker: MBOT Security ID: 59503A105 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoseph Bornstein For For Management 1.2 Elect Director Prattipati Laxminarain For For Management 2 Ratify Brightman Almagor Zohar & Co. For For Management as Auditors 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Stephen X. Graham For For Management 1.3 Elect Director Jarrod M. Patten For For Management 1.4 Elect Director Leslie J. Rechan For For Management 1.5 Elect Director Carl J. Rickertsen For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MICROVISION, INC. Ticker: MVIS Security ID: 594960304 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Biddiscombe For For Management 1.2 Elect Director Robert P. Carlile For For Management 1.3 Elect Director Yalon S. Farhi For For Management 1.4 Elect Director Perry M. Mulligan For For Management 1.5 Elect Director Bernee D.L. Strom For For Management 1.6 Elect Director Brian Turner For For Management 1.7 Elect Director Thomas M. Walker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Abel For For Management 1.2 Elect Director Matthew G. DeSoto For For Management 1.3 Elect Director Joel L. Frank For For Management 1.4 Elect Director Theodore W. Mowery For Withhold Management 1.5 Elect Director Patrick M. Smith For For Management 1.6 Elect Director William A. Specht, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- MIDDLEFIELD BANC CORP. Ticker: MBCN Security ID: 596304204 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Caldwell For For Management 1.2 Elect Director Darryl E. Mast For For Management 1.3 Elect Director William J. Skidmore For For Management 1.4 Elect Director Carolyn J. Turk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify S.R. Snodgrass, P.C. as Auditor For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Klein For For Management 1.2 Elect Director Amy B. Mansue For For Management 1.3 Elect Director Ann L. Noble For For Management 1.4 Elect Director Walter G. Reinhard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Ticker: MSBI Security ID: 597742105 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Schultz For Against Management 1.2 Elect Director Jerry L. McDaniel For Against Management 1.3 Elect Director Jeffrey M. McDonnell For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet E. Godwin For For Management 1.2 Elect Director Matthew J. Hayek For For Management 1.3 Elect Director Tracy S. McCormick For For Management 1.4 Elect Director Kevin W. Monson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- MILACRON HOLDINGS CORP. Ticker: MCRN Security ID: 59870L106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waters S. Davis For Withhold Management 1.2 Elect Director Thomas J. Goeke For Withhold Management 1.3 Elect Director Rebecca Lee Steinfort For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MILLENDO THERAPEUTICS, INC. Ticker: MLND Security ID: 60040X103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julia C. Owens For For Management 1.2 Elect Director Mary Lynne Hedley For For Management 1.3 Elect Director John Howe, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For For Management 1.2 Elect Director A. Russell Chandler, III For For Management 1.3 Elect Director William G. Miller For For Management 1.4 Elect Director William G. Miller, II For For Management 1.5 Elect Director Richard H. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINDBODY, INC. Ticker: MB Security ID: 60255W105 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas T. Dietrich For For Management 1b Elect Director Carolyn K. Pittman For For Management 1c Elect Director Donald C. Winter For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERVA NEUROSCIENCES, INC. Ticker: NERV Security ID: 603380106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Remy Luthringer For Withhold Management 1.2 Elect Director Fouzia Laghrissi-Thode For Withhold Management 1.3 Elect Director Jeryl Hilleman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MIRAGEN THERAPEUTICS, INC. Ticker: MGEN Security ID: 60463E103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Marshall For For Management 1.2 Elect Director Thomas E. Hughes For For Management 1.3 Elect Director Kevin Koch For For Management 1.4 Elect Director Joseph L. Turner For For Management 1.5 Elect Director Arlene M. Morris For For Management 1.6 Elect Director Jeffrey S. Hatfield For For Management 1.7 Elect Director Christopher J. Bowden For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Ticker: MRTX Security ID: 60468T105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Baum For For Management 1.2 Elect Director Bruce L.A. Carter For For Management 1.3 Elect Director Aaron I. Davis For For Management 1.4 Elect Director Henry J. Fuchs For For Management 1.5 Elect Director Michael Grey For For Management 1.6 Elect Director Faheem Hasnain For For Management 1.7 Elect Director Craig Johnson For For Management 1.8 Elect Director Maya Martinez-Davis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Bertolotti For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director James J. Forese For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Michelle J. Lohmeier For For Management 1.6 Elect Director Manuel N. Stamatakis For For Management 1.7 Elect Director Sotirios J. Vahaviolos For For Management 1.8 Elect Director W. Curtis Weldon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Blum For For Management 1.2 Elect Director Robert P. Capps For For Management 1.3 Elect Director R. Dean Lewis For For Management 1.4 Elect Director Robert J. Albers For For Management 1.5 Elect Director Thomas S. Glanville For For Management 1.6 Elect Director Marcus Rowland For For Management 2 Increase Authorized Preferred Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- MITEK SYSTEMS, INC. Ticker: MITK Security ID: 606710200 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scipio "Max" Carnecchia For For Management 1.2 Elect Director William K. "Bill" Aulet For For Management 1.3 Elect Director Kenneth D. Denman For For Management 1.4 Elect Director James C. Hale For For Management 1.5 Elect Director Bruce E. Hansen For For Management 1.6 Elect Director Alex W. "Pete" Hart For For Management 1.7 Elect Director Jane J. Thompson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Tax Benefits Preservation Plan For For Management 4 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline F. Moloney For For Management 1.2 Elect Director Michelle M. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Watts For For Management 1b Elect Director Erik Olsson For For Management 1c Elect Director Sara R. Dial For For Management 1d Elect Director Jeffrey S. Goble For For Management 1e Elect Director James J. Martell For For Management 1f Elect Director Stephen A. McConnell For For Management 1g Elect Director Frederick G. McNamee, For For Management III 1h Elect Director Kimberly J. McWaters For For Management 1i Elect Director Lawrence Trachtenberg For For Management 1j Elect Director Michael W. Upchurch For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOBILEIRON, INC. Ticker: MOBL Security ID: 60739U204 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tae Hea Nahm For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MODEL N, INC. Ticker: MODN Security ID: 607525102 Meeting Date: FEB 15, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Blessing For For Management 1.2 Elect Director Dave Yarnold For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Suresh V. Garimella For For Management 1b Elect Director Christopher W. Patterson For For Management 1c Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MOELIS & COMPANY Ticker: MC Security ID: 60786M105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Moelis For Withhold Management 1.2 Elect Director Navid Mahmoodzadegan For Withhold Management 1.3 Elect Director Jeffrey Raich For Withhold Management 1.4 Elect Director Eric Cantor For Withhold Management 1.5 Elect Director Elizabeth Crain For Withhold Management 1.6 Elect Director John A. Allison, IV For For Management 1.7 Elect Director Yolonda Richardson For For Management 1.8 Elect Director Kenneth L. Shropshire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- MOLECULAR TEMPLATES, INC. Ticker: MTEM Security ID: 608550109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Hirsch For Against Management 1.2 Elect Director David R. Hoffmann For Against Management 1.3 Elect Director Kevin M. Lalande For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Barbara L. Brasier For For Management 1B Elect Director Steven J. Orlando For For Management 1C Elect Director Richard C. Zoretic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven C. Gilman For For Management 1b Elect Director Thomas P. Koestler For For Management 1c Elect Director Elizabeth Stoner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Farahi For Against Management 1b Elect Director Yvette E. Landau For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Coley Clark For For Management 1b Elect Director Victor W. Dahir For For Management 1c Elect Director Antonio O. Garza For For Management 1d Elect Director W. Alexander Holmes For For Management 1e Elect Director Seth W. Lawry For Against Management 1f Elect Director Michael P. Rafferty For For Management 1g Elect Director Ganesh B. Rao For For Management 1h Elect Director W. Bruce Turner For For Management 1i Elect Director Peggy Vaughan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For Withhold Management 1.2 Elect Director Dev Ittycheria For Withhold Management 1.3 Elect Director John McMahon For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Cronheim For For Management 1.2 Elect Director Kevin S. Miller For For Management 1.3 Elect Director Gregory T. Otto For Withhold Management 1.4 Elect Director Scott L. Robinson For For Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gay W. Gaddis For For Management 1.2 Elect Director Roger J. Heinen, Jr. For For Management 1.3 Elect Director Denise F. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Auerbach For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Lindsay N. Hyde For For Management 1.4 Elect Director Brett T. Ponton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONTAGE RESOURCES CORPORATION Ticker: MR Security ID: 61179L100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall M. Albert For For Management 1.2 Elect Director Mark E. Burroughs, Jr. For Withhold Management 1.3 Elect Director Eugene I. Davis For Withhold Management 1.4 Elect Director Don Dimitrievich For For Management 1.5 Elect Director Michael C. Jennings For For Management 1.6 Elect Director Richard D. Paterson For For Management 1.7 Elect Director D. Martin Phillips For For Management 1.8 Elect Director John K. Reinhart For For Management 1.9 Elect Director Douglas E. Swanson, Jr. For Withhold Management 1.10 Elect Director Robert L. Zorich For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOOG, INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradley R. Lawrence For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For Against Management 1d Elect Director Cheryl Francis For Against Management 1e Elect Director Steve Kaplan For For Management 1f Elect Director Gail Landis For Against Management 1g Elect Director Bill Lyons For For Management 1h Elect Director Jack Noonan For Against Management 1i Elect Director Caroline Tsay For Against Management 1j Elect Director Hugh Zentmyer For Against Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- MOSYS, INC. Ticker: MOSY Security ID: 619718208 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Lewis For Withhold Management 1.2 Elect Director Scott Lewis For For Management 1.3 Elect Director Daniel J. O'Neil For Withhold Management 1.4 Elect Director Robert Y. Newell For For Management 2 Ratify BPM LLP as Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selwyn Joffe For For Management 1.2 Elect Director Scott J. Adelson For For Management 1.3 Elect Director David Bryan For For Management 1.4 Elect Director Rudolph J. Borneo For For Management 1.5 Elect Director Joseph Ferguson For For Management 1.6 Elect Director Philip Gay For For Management 1.7 Elect Director Duane Miller For For Management 1.8 Elect Director Jeffrey Mirvis For For Management 1.9 Elect Director Timothy D. Vargo For For Management 1.10 Elect Director Barbara L. Whittaker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bridgman For For Management 1.2 Elect Director Richard J. Cote For For Management 1.3 Elect Director Alex Grinberg For For Management 1.4 Elect Director Efraim Grinberg For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Ann Kirschner For For Management 1.8 Elect Director Nathan Leventhal For For Management 1.9 Elect Director Maurice S. Reznik For For Management 1.10 Elect Director Stephen Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MR. COOPER GROUP INC. Ticker: COOP Security ID: 62482R107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Bray For For Management 1.2 Elect Director Busy Burr For For Management 1.3 Elect Director Robert Gidel For For Management 1.4 Elect Director Roy Guthrie For For Management 1.5 Elect Director Christopher Harrington For For Management 1.6 Elect Director Michael Malone For For Management 1.7 Elect Director Tagar Olson For Against Management 1.8 Elect Director Steven Scheiwe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- MRC GLOBAL, INC. Ticker: MRC Security ID: 55345K103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Deborah G. Adams For For Management 1.3 Elect Director Leonard M. Anthony For For Management 1.4 Elect Director Barbara J. Duganier For For Management 1.5 Elect Director Craig Ketchum For For Management 1.6 Elect Director Andrew R. Lane For For Management 1.7 Elect Director Cornelis A. Linse For For Management 1.8 Elect Director John A. Perkins For For Management 1.9 Elect Director H. B. Wehrle, III For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director Gregory B. Jordan For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director William R. Sperry For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Louise Goeser For For Management 1.6 Elect Director Michael Kaufmann For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Steven Paladino For For Management 1.9 Elect Director Philip Peller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSG NETWORKS, INC. Ticker: MSGN Security ID: 553573106 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lhota For For Management 1.2 Elect Director Joel M. Litvin For For Management 1.3 Elect Director John L. Sykes For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director David D. Johnson For For Management 1.4 Elect Director Randy J. Martinez For For Management 1.5 Elect Director Michael V. Schrock For For Management 1.6 Elect Director Gail P. Steinel For For Management 1.7 Elect Director Chun Hung (Kenneth) Yu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Elizabeth Donovan For For Management 1.3 Elect Director Paul J. Flaherty For For Management 1.4 Elect Director Gennaro J. Fulvio For For Management 1.5 Elect Director Gary S. Gladstein For For Management 1.6 Elect Director Scott J. Goldman For For Management 1.7 Elect Director John B. Hansen For For Management 1.8 Elect Director Terry Hermanson For For Management 1.9 Elect Director Charles P. Herzog, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director Scott Hall For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Mark J. O'Brien For For Management 1.6 Elect Director Christine Ortiz For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Lydia W. Thomas For For Management 1.9 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Baumgartner For For Management 1.2 Elect Director Ari J. Benacerraf For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director Charles B. Connolly For For Management 1.5 Elect Director Michael J. Henry For For Management 1.6 Elect Director Robert W. Kuhn For For Management 1.7 Elect Director Roland Lienau For For Management 1.8 Elect Director Vadis A. Rodato For For Management 1.9 Elect Director Nigel A. Vinecombe For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director Elisabeth W. Keller For For Management 1g Elect Director James V. Kelley For For Management 1h Elect Director Walentin Mirosh For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Neal E. Schmale For For Management 1l Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- MURPHY USA, INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Madison Murphy For For Management 1.2 Elect Director R. Andrew Clyde For For Management 1.3 Elect Director David B. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- MUSTANG BIO, INC. Ticker: MBIO Security ID: 62818Q104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Weiss For Withhold Management 1.2 Elect Director Lindsay A. Rosenwald For Withhold Management 1.3 Elect Director Neil Herskowitz For For Management 1.4 Elect Director Manuel Litchman For Withhold Management 1.5 Elect Director Michael J. Zelesfky For For Management 1.6 Elect Director Adam J. Chill For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Heeter For For Management 1.2 Elect Director Brian C. Hewitt For For Management 1.3 Elect Director Edward C. Levy For For Management 1.4 Elect Director Michael J. Marien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- MVB FINANCIAL CORP. Ticker: MVBF Security ID: 553810102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Pallotta For For Management 1.2 Elect Director H. Edward Dean, III For For Management 1.3 Elect Director Gary A. LeDonne For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Banyard For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director Ronald M. De Feo For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director F. Jack Liebau, Jr. For For Management 1.6 Elect Director Bruce M. Lisman For For Management 1.7 Elect Director Lori Lutey For For Management 1.8 Elect Director Jane Scaccetti For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MYOKARDIA, INC. Ticker: MYOK Security ID: 62857M105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Agarwal For Withhold Management 1.2 Elect Director Kimberly Popovits For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MYR GROUP, INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Altenbaumer For For Management 1.2 Elect Director Bradley T. Favreau For For Management 1.3 Elect Director William A. Koertner For For Management 1.4 Elect Director William D. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For For Management 1.2 Elect Director S. Louise Phanstiel For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya S. Beder For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director James R. Crane For Withhold Management 1.4 Elect Director John P. Kotts For Withhold Management 1.5 Elect Director Michael C. Linn For Withhold Management 1.6 Elect Director Anthony G. Petrello For For Management 1.7 Elect Director John Yearwood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director John S. Dalrymple, III For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For For Management 1.5 Elect Director Timothy K. Light For For Management 1.6 Elect Director Michael S. Miller For For Management 1.7 Elect Director Richard de J. Osborne For For Management 1.8 Elect Director Alfred M. Rankin, Jr. For For Management 1.9 Elect Director Matthew M. Rankin For For Management 1.10 Elect Director Britton T. Taplin For Withhold Management 1.11 Elect Director David B.H. Williams For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Ticker: NANO Security ID: 630077105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Brown, Jr. For For Management 1.2 Elect Director Robert G. Deuster For For Management 1.3 Elect Director Pierre-Yves Lesaicherre For For Management 1.4 Elect Director Bruce C. Rhine For For Management 1.5 Elect Director Christopher A. Seams For For Management 1.6 Elect Director Timothy J. Stultz For For Management 1.7 Elect Director Christine A. Tsingos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Ticker: NSTG Security ID: 63009R109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NANTKWEST, INC. Ticker: NK Security ID: 63016Q102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Soon-Shiong For Withhold Management 1.2 Elect Director Barry J. Simon For Withhold Management 1.3 Elect Director Steve Gorlin For Withhold Management 1.4 Elect Director Michael D. Blaszyk For Withhold Management 1.5 Elect Director Frederick W. Driscoll For Withhold Management 1.6 Elect Director John C. Thomas, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Ticker: NSSC Security ID: 630402105 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Stephen Beeber For For Management 1.2 Elect Director Randy B. Blaustein For Withhold Management 1.3 Elect Director Donna A. Soloway For Withhold Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors 3 Approve Non-Employee Director Stock For Against Management Option Plan -------------------------------------------------------------------------------- NATERA, INC. Ticker: NTRA Security ID: 632307104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy Baynes For For Management 1.2 Elect Director James I. Healy For Withhold Management 1.3 Elect Director Gail Marcus For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Eide For Withhold Management 1.2 Elect Director Eric Gatoff For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Barry Leistner For Withhold Management 1.5 Elect Director Howard M. Lorber For Withhold Management 1.6 Elect Director Wayne Norbitz For Withhold Management 1.7 Elect Director A. F. Petrocelli For Withhold Management 1.8 Elect Director Charles Raich For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORPORATION Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Clermont For For Management 1.2 Elect Director Robert E. Dean For For Management 1.3 Elect Director Fred J. Joseph For For Management 1.4 Elect Director G. Timothy Laney For For Management 1.5 Elect Director Micho F. Spring For For Management 1.6 Elect Director Burney S. Warren, III For For Management 1.7 Elect Director Art Zeile For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Ticker: NKSH Security ID: 634865109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Brad Denardo For For Management 1.2 Elect Director John E. Dooley For For Management 1.3 Elect Director Norman V. Fitzwater, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Yount, Hyde & Barbour P.C. as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 05, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph G. Caporella For For Management 1b Elect Director Samuel C. Hathorn, Jr. For For Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: JUL 06, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew P. Glaze For For Management 1.2 Elect Director David R. Haas For For Management 1.3 Elect Director Thomas F. Lesinski For For Management 1.4 Elect Director Mark B. Segall For For Management 2 Amend Charter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Lesinski For For Management 1.2 Elect Director Andrew P. Glaze For For Management 1.3 Elect Director Lawrence A. Goodman For For Management 1.4 Elect Director David R. Haas For For Management 1.5 Elect Director Kurt C. Hall For For Management 1.6 Elect Director Lee Roy Mitchell For For Management 1.7 Elect Director Mark B. Segall For For Management 1.8 Elect Director Renana Teperberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL COMMERCE CORP. (ALABAMA) Ticker: NCOM Security ID: 63546L102 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Carroll For For Management 1.2 Elect Director Steven C. Finch For For Management 1.3 Elect Director Joseph N. Jaggers For For Management 1.4 Elect Director David F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Ticker: NGHC Security ID: 636220303 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Patrick Fallon For For Management 1.3 Elect Director Barry Karfunkel For For Management 1.4 Elect Director Robert Karfunkel For For Management 1.5 Elect Director John Marshaleck For For Management 1.6 Elect Director John "Jay" D. Nichols, For For Management Jr. 1.7 Elect Director Barbara Paris For For Management 1.8 Elect Director Barry D. Zyskind For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Jobe For For Management 2 Approve Stock Option Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Flatt For For Management 1b Elect Director Richard F. LaRoche, Jr. For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director Liam K. Griffin For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Cardozo For For Management 1.2 Elect Director Patrick J. Quinn For For Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRC Security ID: 637372202 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald M. Berwick For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela K. M. Beall For For Management 1.2 Elect Director Steven D. Cosler For For Management 1.3 Elect Director Don DeFosset For For Management 1.4 Elect Director David M. Fick For For Management 1.5 Elect Director Edward J. Fritsch For For Management 1.6 Elect Director Kevin B. Habicht For For Management 1.7 Elect Director Betsy D. Holden For For Management 1.8 Elect Director Sam L. Susser For For Management 1.9 Elect Director Julian E. Whitehurst For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Paul W. Hylbert, Jr. For For Management 1d Elect Director Chad L. Meisinger For For Management 1e Elect Director Steven G. Osgood For For Management 1f Elect Director Dominic M. Palazzo For For Management 1g Elect Director Rebecca L. Steinfort For For Management 1h Elect Director Mark Van Mourick For For Management 1i Elect Director J. Timothy Warren For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS, INC. Ticker: EYE Security ID: 63845R107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. Randolph Peeler For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Boone For Withhold Management 1.2 Elect Director Stephen E. Glasgow For Withhold Management 1.3 Elect Director E. J. Pederson For Withhold Management 2 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Chisholm For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Isely For Withhold Management 1.2 Elect Director Richard Halle For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NATURAL HEALTH TRENDS CORP. Ticker: NHTC Security ID: 63888P406 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George K. Broady For For Management 1.2 Elect Director Yiu T. Chan For Withhold Management 1.3 Elect Director Kin Y. Chung For Withhold Management 1.4 Elect Director Randall A. Mason For Withhold Management 1.5 Elect Director Chris T. Sharng For For Management 2 Ratify Marcum LLP as Auditor For For Management -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Cumulative Voting For For Management 3a Elect Director Jonathan A. Kennedy For For Management 3b Elect Director Thomas J. Sullivan For For Management 3c Elect Director Alice D. Schroeder For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NATUS MEDICAL, INC. Ticker: BABY Security ID: 639050103 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Richard A. Horn For For Management 1.3 Elect Director M. Carl Johnson, III For For Management 1.4 Elect Director Anne G. Saunders For For Management 1.5 Elect Director Marvin G. Siegert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NAVIDEA BIOPHARMACEUTICALS, INC. Ticker: NAVB Security ID: 63937X103 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Claudine Bruck For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Arnold For For Management 1.2 Elect Director Anna Escobedo Cabral For For Management 1.3 Elect Director William M. None None Management Diefenderfer, III *Withdrawn Resolution* 1.4 Elect Director Katherine A. Lehman For For Management 1.5 Elect Director Linda A. Mills For For Management 1.6 Elect Director John (Jack) F. Remondi For For Management 1.7 Elect Director Jane J. Thompson For For Management 1.8 Elect Director Laura S. Unger For For Management 1.9 Elect Director Barry L. Williams For For Management 1.10 Elect Director David L. Yowan For For Management 1.11 Elect Director Marjorie Bowen For For Management 1.12 Elect Director Larry Klane For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin M. Blakely For For Management 1b Elect Director Cynthia A. Glassman For For Management 1c Elect Director Julie M. Howard For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Rudina Seseri For For Management 1f Elect Director Michael L. Tipsord For For Management 1g Elect Director Kathleen E. Walsh For For Management 1h Elect Director Jeffrey W. Yingling For For Management 1i Elect Director Randy H. Zwirn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy A. Clarke For For Management 1.2 Elect Director Jose Maria Alapont For For Management 1.3 Elect Director Stephen R. D'Arcy For For Management 1.4 Elect Director Vincent J. Intrieri For For Management 1.5 Elect Director Raymond T. Miller For For Management 1.6 Elect Director Mark H. Rachesky For For Management 1.7 Elect Director Andreas H. Renschler For Withhold Management 1.8 Elect Director Christian Schulz For For Management 1.9 Elect Director Kevin M. Sheehan For For Management 1.10 Elect Director Dennis A. Suskind For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Watt, Jr. For For Management 1b Elect Director Martin A. Dietrich For For Management 1c Elect Director Patricia T. Civil For For Management 1d Elect Director Timothy E. Delaney For For Management 1e Elect Director James H. Douglas For For Management 1f Elect Director Andrew S. Kowalczyk, III For For Management 1g Elect Director John C. Mitchell For For Management 1h Elect Director V. Daniel Robinson, II For For Management 1i Elect Director Matthew J. Salanger For For Management 1j Elect Director Joseph A. Santangelo For For Management 1k Elect Director Lowell A. Seifter For For Management 1l Elect Director Robert A. Wadsworth For For Management 1m Elect Director Jack H. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Increase Authorized Common Stock For For Management 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director George Martinez For For Management 1.3 Elect Director James S. Metcalf For For Management 1.4 Elect Director Jonathan L. Zrebiec For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Change Company Name to Cornerstone For For Management Building Brands, Inc. 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NCR CORP. Ticker: NCR Security ID: 62886E108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director Robert P. DeRodes For For Management 1.3 Elect Director Deborah A. Farrington For For Management 1.4 Elect Director Michael D. Hayford For For Management 1.5 Elect Director Kurt P. Kuehn For For Management 1.6 Elect Director Linda Fayne Levinson For For Management 1.7 Elect Director Frank R. Martire For For Management 1.8 Elect Director Matthew A. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- NCS MULTISTAGE HOLDINGS, INC. Ticker: NCSM Security ID: 628877102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Fitzgerald For Withhold Management 1.2 Elect Director David McKenna For Withhold Management 1.3 Elect Director Robert Nipper For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NEENAH, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Lucas For For Management 1b Elect Director Tony R. Thene For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James P. Abel For For Management 1b Elect Director William R. Cintani For For Management 1c Elect Director Kimberly K. Rath For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management 5 Approve Class B Trust Amendment For Against Management -------------------------------------------------------------------------------- NEOGEN CORP. Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. (Jim) Borel For For Management 1.2 Elect Director Ronald D. Green For For Management 1.3 Elect Director Darci L. Vetter For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NEOGENOMICS, INC. Ticker: NEO Security ID: 64049M209 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. VanOort For For Management 1b Elect Director Steven C. Jones For For Management 1c Elect Director Kevin C. Johnson For For Management 1d Elect Director Raymond R. Hipp For For Management 1e Elect Director Bruce K. Crowther For For Management 1f Elect Director Lynn A. Tetrault For For Management 1g Elect Director Alison L. Hannah For For Management 1h Elect Director Stephen M. Kanovsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEON THERAPEUTICS, INC. Ticker: NTGN Security ID: 64050Y100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bazemore For For Management 1.2 Elect Director Robert Kamen For Withhold Management 1.3 Elect Director Eric S. Lander For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NEONODE INC. Ticker: NEON Security ID: 64051M709 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ulf Rosberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KMJ Corbin and Company LLP as For For Management Auditor 4 Increase Authorized Common Stock For For Management 5 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Ticker: NPTN Security ID: 64051T100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihab Tarazi For For Management 1.2 Elect Director Rajiv Ramaswami For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NEOS THERAPEUTICS, INC. Ticker: NEOS Security ID: 64052L106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Heller For Withhold Management 1.2 Elect Director Bryant Fong For Withhold Management 1.3 Elect Director James Robinson For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patrick C.S. Lo For For Management 1B Elect Director Jef T. Graham For For Management 1C Elect Director Bradley L. Maiorino For For Management 1D Elect Director Janice M. Roberts For For Management 1E Elect Director Gregory J. Rossmann For For Management 1F Elect Director Barbara V. Scherer For For Management 1G Elect Director Thomas H. Waechter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred Grasso For For Management 1.2 Elect Director Vincent J. Mullarkey For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEURALSTEM, INC. Ticker: CUR Security ID: 64127R401 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Oldaker For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Approve Conversion of Securities For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Pops For Withhold Management 1.2 Elect Director Stephen A. Sherwin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEURONETICS, INC. Ticker: STIM Security ID: 64131A105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Campe For Withhold Management 1.2 Elect Director Brian Farley For Withhold Management 1.3 Elect Director Cheryl R. Blanchard For For Management 1.4 Elect Director Wilfred E. Jaeger For For Management 1.5 Elect Director Glenn Muir For For Management 1.6 Elect Director Chris A. Thatcher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause by a Majority Stockholder Vote -------------------------------------------------------------------------------- NEVRO CORP. Ticker: NVRO Security ID: 64157F103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth "Bess" For For Management Weatherman 1.2 Elect Director Wilfred E. Jaeger For For Management 1.3 Elect Director D. Keith Grossman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- NEW AGE BEVERAGES CORP. Ticker: NBEV Security ID: 64157V108 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent David Willis For For Management 1.2 Elect Director Tim Haas For For Management 1.3 Elect Director Greg Fea For For Management 1.4 Elect Director Ed Brennan For For Management 1.5 Elect Director Reginald Kapteyn For For Management 1.6 Elect Director Robert Evans For For Management 2 Ratify Accell Audit & Compliance, PA For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEW AGE BEVERAGES CORP. Ticker: NBEV Security ID: 64157V108 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent David Willis For For Management 1.2 Elect Director Tim Haas For For Management 1.3 Elect Director Gregory Fea For For Management 1.4 Elect Director Ed Brennan For For Management 1.5 Elect Director Reginald Kapteyn For For Management 1.6 Elect Director Robert Evans *Withdrawn None None Management Resolution* 2 Ratify Accell Audit & Compliance, PA For For Management as Auditors 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEW AGE BEVERAGES CORPORATION Ticker: NBEV Security ID: 64157V108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Willis For For Management 1.2 Elect Director Tim Haas For For Management 1.3 Elect Director Greg Fea For For Management 1.4 Elect Director Ed Brennan For For Management 1.5 Elect Director Reginald Kapteyn For For Management 1.6 Elect Director Amy Kuzdowicz For For Management 2 Ratify Accell Audit & Compliance, PA For For Management as Auditors 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Westhoven For For Management 1.2 Elect Director Maureen A. Borkowski For For Management 1.3 Elect Director Laurence M. Downes For For Management 1.4 Elect Director Robert B. Evans For For Management 1.5 Elect Director Thomas C. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC. Ticker: NEWM Security ID: 64704V106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore P. Janulis For Withhold Management 1.2 Elect Director Michael E. Reed For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For Withhold Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Adam Messinger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Ticker: NRZ Security ID: 64828T201 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Jacobs For For Management 1.2 Elect Director Robert J. McGinnis For Withhold Management 1.3 Elect Director Andrew Sloves For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors 4 Adopt a Policy on Board Diversity None None Shareholder *Withdrawn Resolution* -------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Ticker: SNR Security ID: 648691103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Givens For For Management 1.2 Elect Director Michael D. Malone For For Management 1.3 Elect Director David H. Milner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Certificate of Incorporation and For For Management Bylaws 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For For Management 1b Elect Director Ronald A. Rosenfeld For For Management 1c Elect Director Lawrence J. Savarese For For Management 1d Elect Director John M. Tsimbinos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Limit Executive Compensation Against Against Shareholder 5 Adopt Simple Majority Vote Against For Shareholder 6 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Ticker: NYMT Security ID: 649604501 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David R. Bock For Against Management 1B Elect Director Michael B. Clement For Against Management 1C Elect Director Alan L. Hainey For Against Management 1D Elect Director Steven R. Mumma For For Management 1E Elect Director Steven G. Norcutt For Against Management 1F Elect Director Lisa A. Pendergast For Against Management 1G Elect Director Jason T. Serrano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWLINK GENETICS CORPORATION Ticker: NLNK Security ID: 651511107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew L. Sherman For For Management 1.2 Elect Director Nicholas N. Vahanian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Option Exchange Program For Against Management 4A Vote For If You Are Not An Employee or None Against Management Director of the Company as of March 28, 2019 Otherwise Vote Against 5 Approve Stock Option Plan Grants For Against Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWMARK GROUP, INC. Ticker: NMRK Security ID: 65158N102 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Michael Snow For For Management 1.3 Elect Director Virginia S. Bauer For For Management 1.4 Elect Director Peter F. Cervinka For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEWMARKET CORP. Ticker: NEU Security ID: 651587107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director H. Hiter Harris, III For For Management 1.7 Elect Director James E. Rogers For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Best For For Management 1.2 Elect Director G. Stephen Finley For For Management 1.3 Elect Director Paul L. Howes For For Management 1.4 Elect Director Roderick A. Larson For For Management 1.5 Elect Director John C. Minge For For Management 1.6 Elect Director Rose M. Robeson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- NEXEO SOLUTIONS, INC. Ticker: NXEO Security ID: 65342H102 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Burke For Withhold Management 1.2 Elect Director Thomas E. Zacharias For Withhold Management 1.3 Elect Director Robert J. Zatta For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXEO SOLUTIONS, INC. Ticker: NXEO Security ID: 65342H102 Meeting Date: FEB 26, 2019 Meeting Type: Written Consent Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Ticker: NXRT Security ID: 65341D102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James D. Dondero For For Management 1b Elect Director Brian Mitts For For Management 1c Elect Director Edward Constantino For For Management 1d Elect Director Scott Kavanaugh For Withhold Management 1e Elect Director Arthur Laffer For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director C. Thomas McMillen For For Management 1.3 Elect Director Lisbeth McNabb For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NI HOLDINGS, INC. Ticker: NODK Security ID: 65342T106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric K. Aasmundstad For Withhold Management 1.2 Elect Director Stephen V. Marlow For Withhold Management 2 Ratify Mazars USA LLP as Auditors For For Management -------------------------------------------------------------------------------- NIC, INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For For Management 1.2 Elect Director Art N. Burtscher For For Management 1.3 Elect Director Venmal 'Raji' Arasu For For Management 1.4 Elect Director C. Brad Henry For For Management 1.5 Elect Director Alexander C. Kemper For For Management 1.6 Elect Director William M. Lyons For For Management 1.7 Elect Director Anthony Scott For For Management 1.8 Elect Director Jayaprakash Vijayan For For Management 1.9 Elect Director Pete Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Ticker: NCBS Security ID: 65406E102 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Atwell For For Management 1.2 Elect Director Rachel Campos-Duffy For For Management 1.3 Elect Director Michael E. Daniels For For Management 1.4 Elect Director John N. Dykema For For Management 1.5 Elect Director Terrence R. Fulwiler For For Management 1.6 Elect Director Christopher J. Ghidorzi For For Management 1.7 Elect Director Andrew F. Hetzel, Jr. For For Management 1.8 Elect Director Donald J. Long, Jr. For For Management 1.9 Elect Director Dustin J. McClone For For Management 1.10 Elect Director Susan L. Merkatoris For For Management 1.11 Elect Director Randy J. Rose For For Management 1.12 Elect Director Oliver Pierce Smith For For Management 1.13 Elect Director Robert J. Weyers For Withhold Management 2 Ratify Porter Keadle Moore, LLC as For For Management Auditor 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F508 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Plan of Liquidation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NINE ENERGY SERVICE, INC. Ticker: NINE Security ID: 65441V101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director David C. Baldwin For Withhold Management 1.2 Director Curtis F. Harrell For Withhold Management 1.3 Director Darryl K. Willis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NLIGHT, INC. Ticker: LASR Security ID: 65487K100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Keeney For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Claudia J. Merkle For For Management 1.3 Elect Director Michael Embler For For Management 1.4 Elect Director James G. Jones For For Management 1.5 Elect Director Lynn S. McCreary For For Management 1.6 Elect Director Michael Montgomery For For Management 1.7 Elect Director Regina Muehlhauser For For Management 1.8 Elect Director James H. Ozanne For For Management 1.9 Elect Director Steven L. Scheid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Floyd For For Management 1.2 Elect Director Janice E. Stipp For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOBLE CORP. PLC Ticker: NE Security ID: G65431101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Julie H. Edwards For For Management 2 Elect Director Gordon T. Hall For For Management 3 Elect Director Roger W. Jenkins For For Management 4 Elect Director Scott D. Josey For For Management 5 Elect Director Jon A. Marshall For For Management 6 Elect Director Mary P. Ricciardello For For Management 7 Elect Director Julie J. Robertson For For Management 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 9 Ratify PricewaterhouseCoopers LLP as For For Management UK Statutory Auditor 10 Authorize Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote to Ratify Directors' For Against Management Compensation Report 13 Approve the Directors' Remuneration For Against Management Policy 14 Amend Omnibus Stock Plan For For Management 15 Amend Non-Employee Director Omnibus For For Management Stock Plan 16 Authorize Issue of Equity For For Management 17 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 18 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- NOODLES & COMPANY Ticker: NDLS Security ID: 65540B105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Boennighausen For For Management 1.2 Elect Director Paul Murphy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Randolph W. Carson For For Management 1.3 Elect Director Victor L. Richey, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHEAST BANCORP (MAINE) Ticker: NBN Security ID: 663904209 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Botein For For Management 1.2 Elect Director Cheryl Lynn Dorsey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST BANCORP (MAINE) Ticker: NBN Security ID: 663904209 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Reorganization For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHERN OIL & GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Lisa Bromiley For For Management 1.3 Elect Director Roy "Ernie" Easley For For Management 1.4 Elect Director Michael Frantz For For Management 1.5 Elect Director Robert Grabb For For Management 1.6 Elect Director Jack King For For Management 1.7 Elect Director Joseph Lenz For For Management 1.8 Elect Director Michael Popejoy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Lisa Bromiley For For Management 1.3 Elect Director Roy "Ernie" Easley For For Management 1.4 Elect Director Michael Frantz For For Management 1.5 Elect Director Robert Grabb For For Management 1.6 Elect Director Jack King For For Management 1.7 Elect Director Joseph Lenz For For Management 1.8 Elect Director Michael Popejoy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORP. Ticker: NTIC Security ID: 665809109 Meeting Date: JAN 18, 2019 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Colwell For For Management 1.2 Elect Director Soo-Keong Koh For For Management 1.3 Elect Director Sunggyu Lee For For Management 1.4 Elect Director G. Patrick Lynch For For Management 1.5 Elect Director Ramani Narayan For For Management 1.6 Elect Director Richard J. Nigon For For Management 1.7 Elect Director Konstantin von For For Management Falkenhausen 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors 5 Ratify the Filing and Effectiveness of For For Management the Certificate of Amendment -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gil Chapman For For Management 1.2 Elect Director Steven M. Klein For For Management 1.3 Elect Director Frank P. Patafio For For Management 1.4 Elect Director Paul V. Stahlin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For For Management 1.5 Elect Director David J. McCambridge For For Management 1.6 Elect Director Krystal M. Nelson For For Management 1.7 Elect Director Joseph M. Schierhorn For For Management 1.8 Elect Director Aaron M. Schutt For For Management 1.9 Elect Director John C. Swalling For For Management 1.10 Elect Director Linda C. Thomas For For Management 1.11 Elect Director David G. Wight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- NORTHSTAR REALTY EUROPE CORP. Ticker: NRE Security ID: 66706L101 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Saltzman For For Management 1.2 Elect Director Mahbod Nia For For Management 1.3 Elect Director Mario Chisholm For For Management 1.4 Elect Director Judith A. Hannaway For For Management 1.5 Elect Director Dianne Hurley For For Management 1.6 Elect Director Oscar Junquera For For Management 1.7 Elect Director Wesley D. Minami For For Management 2 Ratify PricewaterhouseCoopers, Societe For For Management cooperative as Auditors 3 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 4 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. (PENNSYLVANIA) Ticker: NWBI Security ID: 667340103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Meegan For For Management 1.2 Elect Director Timothy B. Fannin For For Management 1.3 Elect Director Robert M. Campana For For Management 1.4 Elect Director Mark A. Paup For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Ticker: NWN Security ID: 66765N105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod R. Hamachek For For Management 1.2 Elect Director Jane L. Peverett For For Management 1.3 Elect Director Kenneth Thrasher For For Management 1.4 Elect Director Charles A. Wilhoite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Franson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWE Security ID: 668074305 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Anthony T. Clark For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Jan R. Horsfall For For Management 1.5 Elect Director Britt E. Ide For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Linda G. Sullivan For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Ticker: NWFL Security ID: 669549107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Forte For For Management 1.2 Elect Director Ralph A. Matergia For Withhold Management 1.3 Elect Director Susan Campfield For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditor For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director Lonny J. Carpenter For For Management 1.3 Elect Director Deborah Disanzo For For Management Eldracher 1.4 Elect Director Matthijs Glastra For For Management 1.5 Elect Director Brian D. King For For Management 1.6 Elect Director Ira J. Lamel For For Management 1.7 Elect Director Dominic A. Romeo For For Management 1.8 Elect Director Thomas N. Secor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel K. King For For Management 1.2 Elect Director Michael A. McManus, Jr. For For Management 1.3 Elect Director James F. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director J. Wayne Richards For For Management 1B Elect Director Robert Workman For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Campbell For For Management 1.2 Elect Director Andrew D. Lipman For For Management 1.3 Elect Director Steven J. Lund For For Management 1.4 Elect Director Laura Nathanson For For Management 1.5 Elect Director Thomas R. Pisano For For Management 1.6 Elect Director Zheqing (Simon) Shen For For Management 1.7 Elect Director Ritch N. Wood For For Management 1.8 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Carney For For Management 1.2 Elect Director Mark D. Benjamin For For Management 1.3 Elect Director Daniel Brennan For For Management 1.4 Elect Director Thomas Ebling For For Management 1.5 Elect Director Robert Finocchio For For Management 1.6 Elect Director Laura S. Kaiser For For Management 1.7 Elect Director Michal Katz For For Management 1.8 Elect Director Mark Laret For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NUTANIX, INC. Ticker: NTNX Security ID: 67059N108 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Conway For Withhold Management 1b Elect Director Michael P. Scarpelli For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert F. Friel For For Management 1b Elect Director Donald J. Rosenberg For For Management 1c Elect Director Daniel J. Wolterman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUVECTRA CORPORATION Ticker: NVTR Security ID: 67075N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Chavez For For Management 1.2 Elect Director Jane J. Song For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo E. O'Brien For For Management 1.4 Elect Director Laurie Conner For For Management 1.5 Elect Director William D. Pruitt For For Management 1.6 Elect Director Gerald J. Salontai For For Management 1.7 Elect Director Francois Tardan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director Patricia M. Hollister For For Management 1.4 Elect Director Richard W. Kramp For For Management 1.5 Elect Director Gary R. Maharaj For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- NVENT ELECTRIC PLC Ticker: NVT Security ID: G6700G107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian M. Baldwin For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Susan M. Cameron For For Management 1d Elect Director Michael L. Ducker For For Management 1e Elect Director David H.Y. Ho For For Management 1f Elect Director Randall J. Hogan For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director Herbert K. Parker For For Management 1j Elect Director Beth A. Wozniak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Thomas D. Eckert For Against Management 1.3 Elect Director Alfred E. Festa For For Management 1.4 Elect Director Ed Grier For For Management 1.5 Elect Director Manuel H. Johnson For For Management 1.6 Elect Director Alexandra A. Jung For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director William A. Moran For For Management 1.9 Elect Director David A. Preiser For Against Management 1.10 Elect Director W. Grady Rosier For Against Management 1.11 Elect Director Susan Williamson Ross For Against Management 1.12 Elect Director Dwight C. Schar For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OAK VALLEY BANCORP Ticker: OVLY Security ID: 671807105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Gilbert For For Management 1.2 Elect Director H. Randolph Holder For For Management 1.3 Elect Director Janet S. Pelton For For Management 1.4 Elect Director Danny L. Titus For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OASIS PETROLEUM, INC. Ticker: OAS Security ID: 674215108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael McShane For For Management 1.2 Elect Director Thomas B. "Tommy" Nusz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OCEAN POWER TECHNOLOGIES, INC. Ticker: OPTT Security ID: 674870407 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence J. Cryan For Withhold Management 1.2 Elect Director Dean J. Glover For For Management 1.3 Elect Director George H. Kirby, III For For Management 1.4 Elect Director Steven M. Fludder For Withhold Management 1.5 Elect Director Robert K. Winters For Withhold Management 1.6 Elect Director Kristine S. Moore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCEAN POWER TECHNOLOGIES, INC. Ticker: OPTT Security ID: 674870407 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick A. Larson For For Management 1.2 Elect Director Kevin McEvoy For For Management 1.3 Elect Director Paul B. Murphy, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Brady For For Management 1.2 Elect Director Angelo Catania For For Management 1.3 Elect Director Anthony R. Coscia For For Management 1.4 Elect Director Michael D. Devlin For For Management 1.5 Elect Director Jack M. Farris For For Management 1.6 Elect Director Kimberly M. Guadagno For For Management 1.7 Elect Director John K. Lloyd For For Management 1.8 Elect Director Christopher D. Maher For For Management 1.9 Elect Director Nicos Katsoulis For For Management 1.10 Elect Director Grace C. Torres For For Management 1.11 Elect Director Grace Vallacchi For For Management 1.12 Elect Director John E. Walsh For For Management 1.13 Elect Director Samuel R. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCULAR THERAPEUTIX, INC. Ticker: OCUL Security ID: 67576A100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seung Suh Hong For For Management 1.2 Elect Director Richard L. Lindstrom For Withhold Management 1.3 Elect Director Leslie J. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Securities Transfer For For Management Restrictions 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis R. Caldwell For For Management 1.2 Elect Director Alan J. Bowers For For Management 1.3 Elect Director Jenne K. Britell For For Management 1.4 Elect Director Jacques J. Busquet For For Management 1.5 Elect Director Robert J. Lipstein For For Management 1.6 Elect Director Glen A. Messina For For Management 1.7 Elect Director Robert A. Salcetti For For Management 1.8 Elect Director DeForest B. Soaries, Jr. For For Management 1.9 Elect Director Kevin Stein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC. Ticker: OMEX Security ID: 676118201 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Abbott For For Management 1.2 Elect Director Laura L. Barton For For Management 1.3 Elect Director Mark D. Gordon For For Management 1.4 Elect Director Mark B. Justh For For Management 1.5 Elect Director James S. Pignatelli For For Management 1.6 Elect Director Jon D. Sawyer For For Management 2 Ratify Ferlita, Walsh, Gonzalez & For For Management Rodriguez, P.A. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerry P. Smith For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Cynthia T. Jamison For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director David M. Szymanski For For Management 1g Elect Director Nigel Travis For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Ticker: OPI Security ID: 67623C109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For Withhold Management 1.2 Elect Director John L. Harrington For Withhold Management 1.3 Elect Director Adam D. Portnoy For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For For Management 1.2 Elect Director Jose Rafael Fernandez For For Management 1.3 Elect Director Pedro Morazzani For For Management 1.4 Elect Director Jorge Colon-Gerena For For Management 1.5 Elect Director Juan Carlos Aguayo For For Management 1.6 Elect Director Nestor de Jesus For For Management 1.7 Elect Director Edwin Perez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank A. Bozich For For Management 1B Elect Director James H. Brandi For For Management 1C Elect Director Peter D. Clarke For For Management 1D Elect Director Luke R. Corbett For For Management 1E Elect Director David L. Hauser For For Management 1F Elect Director Judy R. McReynolds For For Management 1G Elect Director David E. Rainbolt For For Management 1H Elect Director J. Michael Sanner For For Management 1I Elect Director Sheila G. Talton For For Management 1J Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Against For Shareholder -------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Ticker: OVBC Security ID: 677719106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold A. Howe For For Management 1.2 Elect Director Edward J. Robbins For For Management 1.3 Elect Director Jeffrey E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- OHR PHARMACEUTICAL, INC. Ticker: OHRP Security ID: 67778H200 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jason S. Slakter For Withhold Management 2 Ratify Malone Bailey, LLP as Auditors For For Management -------------------------------------------------------------------------------- OHR PHARMACEUTICAL, INC. Ticker: OHRP Security ID: 67778H200 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrell E. Hollek For For Management 1.2 Elect Director Robert L. Potter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OIL-DRI CORP. OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen-Blair Chube For For Management 1.2 Elect Director J. Steven Cole For For Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Joseph C. Miller For Withhold Management 1.5 Elect Director Michael A. Nemeroff For Withhold Management 1.6 Elect Director George C. Roeth For For Management 1.7 Elect Director Allan H. Selig For Withhold Management 1.8 Elect Director Paul E. Suckow For For Management 1.9 Elect Director Lawrence E. Washow For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frederic Kerrest For Withhold Management 1.2 Elect Director Rebecca Saeger For For Management 1.3 Elect Director Michelle Wilson For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director Sherry A. Aaholm For For Management 1.4 Elect Director John R. Congdon, Jr. For For Management 1.5 Elect Director Bradley R. Gabosch For For Management 1.6 Elect Director Greg C. Gantt For For Management 1.7 Elect Director Patrick D. Hanley For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director Leo H. Suggs For For Management 1.10 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. Ticker: OLBK Security ID: 67984M100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven K. Breeden For For Management 1.2 Elect Director James R. Clifford, Sr. For For Management 1.3 Elect Director James W. Cornelsen For For Management 1.4 Elect Director James F. Dent For Withhold Management 1.5 Elect Director Thomas H. Graham For For Management 1.6 Elect Director Jeffrey A. Rivest For For Management 1.7 Elect Director Rosie Allen-Herring For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Andrew E. Goebel For For Management 1.3 Elect Director Jerome F. Henry, Jr. For For Management 1.4 Elect Director Robert G. Jones For For Management 1.5 Elect Director Ryan C. Kitchell For For Management 1.6 Elect Director Phelps L. Lambert For For Management 1.7 Elect Director Thomas E. Salmon For For Management 1.8 Elect Director Randall T. Shepard For For Management 1.9 Elect Director Rebecca S. Skillman For For Management 1.10 Elect Director Derrick J. Stewart For For Management 1.11 Elect Director Katherine E. White For For Management 1.12 Elect Director Linda E. White For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bateman For Withhold Management 1.2 Elect Director Jimmy A. Dew For Withhold Management 1.3 Elect Director John M. Dixon For Withhold Management 1.4 Elect Director Glenn W. Reed For Withhold Management 1.5 Elect Director Dennis P. Van Mieghem For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Bonifas For For Management 1.2 Elect Director Gary Collins For For Management 1.3 Elect Director William B. Skoglund For For Management 1.4 Elect Director Duane Suits For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Remove Age Restriction for Directors For For Management 6 Ratify Plante & Moran, PLLC as Auditors For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director John M. B. O'Connor For For Management 1.4 Elect Director Scott M. Sutton For For Management 1.5 Elect Director William H. Weideman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stanley Fleishman For For Management 1B Elect Director Stephen White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Charter For For Management 6 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Michael G. Rippey For For Management 1.4 Elect Director Richard T. Marabito For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA FLEX, INC. Ticker: OFLX Security ID: 682095104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Nicholas Filler For For Management 1.2 Elect Director Derek W. Glanvill For For Management 1.3 Elect Director Bruce C. Klink For For Management 2 Approve Remuneration of Executive For For Management Directors and/or Non-Executive Directors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify RSM US LLC as Auditor For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kapila K. Anand For For Management 1.2 Elect Director Norman R. Bobins For For Management 1.3 Elect Director Craig R. Callen For For Management 1.4 Elect Director Barbara B. Hill For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director C. Taylor Pickett For For Management 1.7 Elect Director Stephen D. Plavin For For Management 1.8 Elect Director Burke W. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OMEROS CORPORATION Ticker: OMER Security ID: 682143102 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Aspiri For For Management 1.2 Elect Director Arnold C. Hanish For For Management 1.3 Elect Director Rajiv Shah For Withhold Management 1.4 Elect Director Thomas F. Bumol For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Judson For For Management 1.2 Elect Director Bruce E. Scott For For Management 1.3 Elect Director Bruce D. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OMNOVA SOLUTIONS, INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. D'Antoni For For Management 1b Elect Director Steven W. Percy For For Management 1c Elect Director Allan R. Rothwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ON DECK CAPITAL, INC. Ticker: ONDK Security ID: 682163100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chandra Dhandapani For For Management 1.2 Elect Director Bruce P. Nolop For For Management 1.3 Elect Director Manolo Sanchez For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Curtis J. Crawford For For Management 1d Elect Director Gilles Delfassy For For Management 1e Elect Director Emmanuel T. Hernandez For For Management 1f Elect Director Keith D. Jackson For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Daryl A. Ostrande For For Management 1i Elect Director Teresa M. Ressel For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONCOCYTE CORP. Ticker: OCX Security ID: 68235C107 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Andrews For For Management 1.2 Elect Director William Annett For For Management 1.3 Elect Director Andrew Arno For For Management 1.4 Elect Director Alfred D. Kingsley For For Management 1.5 Elect Director Andrew J. Last For For Management 1.6 Elect Director Aditya P. Mohanty For For Management 1.7 Elect Director Cavan Redmond For For Management 2 Ratify OUM & Co. LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ONCOMED PHARMACEUTICALS, INC. Ticker: OMED Security ID: 68234X102 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ONE GAS, INC. Ticker: OGS Security ID: 68235P108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arcilia C. Acosta For For Management 1.2 Elect Director Robert B. Evans For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Tracy E. Hart For For Management 1.5 Elect Director Michael G. Hutchinson For For Management 1.6 Elect Director Pattye L. Moore For For Management 1.7 Elect Director Pierce H. Norton, II For For Management 1.8 Elect Director Eduardo A. Rodriguez For For Management 1.9 Elect Director Douglas H. Yaeger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Gould For For Management 1.2 Elect Director Matthew J. Gould For For Management 1.3 Elect Director J. Robert Lovejoy For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Ticker: OMF Security ID: 68268W103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aneek S. Mamik For For Management 1.2 Elect Director Richard A. Smith For For Management 1.3 Elect Director Valerie Soranno Keating For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONESPAN INC. Ticker: OSPN Security ID: 68287N100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Marc D. Boroditsky For For Management 1B Elect Director Scott M. Clements For For Management 1C Elect Director Michael P. Cullinane For For Management 1D Elect Director John N. Fox, Jr. For For Management 1E Elect Director Jean K. Holley For For Management 1F Elect Director T. Kendall "Ken" Hunt For For Management 1G Elect Director Matthew Moog For For Management 1H Elect Director Marc Zenner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OOMA, INC. Ticker: OOMA Security ID: 683416101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Goettner For Withhold Management 1.2 Elect Director Eric B. Stang For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- OPKO HEALTH, INC. Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For For Management 1.2 Elect Director Jane H. Hsiao For Withhold Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Robert S. Fishel For For Management 1.5 Elect Director Richard M. Krasno For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John A. Paganelli For Withhold Management 1.8 Elect Director Richard C. Pfenniger, For For Management Jr. 1.9 Elect Director Alice Lin-Tsing Yu For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OPTICAL CABLE CORP. Ticker: OCC Security ID: 683827208 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Wilkin, Jr. For Withhold Management 1.2 Elect Director Randall H. Frazier For Withhold Management 1.3 Elect Director John M. Holland For Withhold Management 1.4 Elect Director John A. Nygren For Withhold Management 1.5 Elect Director Craig H. Weber For Withhold Management 1.6 Elect Director John B. Williamson, III For Withhold Management 2 Ratify Brown, Edwards & Company, L.L.P For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OPTINOSE, INC. Ticker: OPTN Security ID: 68404V100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilhelmus Groenhuysen For Withhold Management 1.2 Elect Director Sandra L. Helton For Withhold Management 1.3 Elect Director Joseph C. Scodari For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OPUS BANK Ticker: OPB Security ID: 684000102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Greig For For Management 1.2 Elect Director Michael L. Meyer For Withhold Management 1.3 Elect Director David King For For Management 1.4 Elect Director Marsha A. Cameron For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eamonn P. Hobbs For For Management 1b Elect Director Stephen S. Tang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBCOMM, INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise Gibson For For Management 1.2 Elect Director Karen Gould For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORCHID ISLAND CAPITAL, INC. Ticker: ORC Security ID: 68571X103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Cauley For For Management 1.2 Elect Director George H. Haas, IV For For Management 1.3 Elect Director W Coleman Bitting For For Management 1.4 Elect Director Frank P. Filipps For For Management 1.5 Elect Director Paula Morabito For For Management 1.6 Elect Director Ava L. Parker For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Ticker: ONVO Security ID: 68620A104 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirk Malloy For For Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Ticker: OBNK Security ID: 68621T102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Snellings, IV For For Management 1.2 Elect Director Elizabeth Solender For Against Management 1.3 Elect Director Richard Gallot, Jr. For For Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- ORION ENERGY SYSTEMS, INC. Ticker: OESX Security ID: 686275108 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Altschaefl For Withhold Management 1.2 Elect Director Mark C. Williamson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ORION GROUP HOLDINGS INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin J. Shanfelter For For Management 1b Elect Director Mary E. Sullivan For For Management 1c Elect Director Michael J. Caliel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hekemian, Jr. For For Management 1.2 Elect Director John M. Fields, Jr. For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan Falk For Against Management 1B Elect Director Todd C. Freeland For Against Management 1C Elect Director Byron G. Wong For For Management 2 Ratify Kesselman Kesselman as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark K. Keller For Withhold Management 1.2 Elect Director Thomas R. Quinn, Jr. For For Management 1.3 Elect Director Michael J. Rice For For Management 1.4 Elect Director Glenn W. Snoke For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Ticker: OFIX Security ID: N6748L102 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation from For For Management Curacao to Delaware 2.1 Elect Director Luke Faulstick For For Management 2.2 Elect Director James F. Hinrichs For For Management 2.3 Elect Director Alexis V. Lukianov For For Management 2.4 Elect Director Lilly Marks For For Management 2.5 Elect Director Bradley R. Mason For For Management 2.6 Elect Director Ronald A. Matricaria For For Management 2.7 Elect Director Michael E. Paolucci For For Management 2.8 Elect Director Maria Sainz For For Management 2.9 Elect Director John Sicard For For Management 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Ticker: OFIX Security ID: 68752M108 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hinrichs For For Management 1.2 Elect Director Alexis V. Lukianov For For Management 1.3 Elect Director Lilly Marks For For Management 1.4 Elect Director Bradley R. Mason For For Management 1.5 Elect Director Ronald A. Matricaria For For Management 1.6 Elect Director Michael E. Paolucci For For Management 1.7 Elect Director Maria Sainz For For Management 1.8 Elect Director John Sicard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Ticker: KIDS Security ID: 68752L100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Hite For Withhold Management 1.2 Elect Director Bryan W. Hughes For Withhold Management 1.3 Elect Director Mark C. Throdahl For Withhold Management 1.4 Elect Director Samuel D. Riccitelli For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Wilson R. Jones For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Kimberley Metcalf-Kupres For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Raymond T. Odierno For For Management 1.7 Elect Director Craig P. Omtvedt For For Management 1.8 Elect Director Duncan J. Palmer For For Management 1.9 Elect Director Sandra E. Rowland For For Management 1.10 Elect Director John S. Shiely For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 10, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director William F. Ballhaus, Jr. For For Management 1.6 Elect Director James B. Hawkins For For Management 1.7 Elect Director Gerald Chizever For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSMOTICA PHARMACEUTICALS PLC Ticker: OSMT Security ID: G6S41R101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Markison For Against Management 1b Elect Director David Burgstahler For Against Management 1c Elect Director Sriram Venkataraman For Against Management 1d Elect Director Gregory L. Cowan For For Management 1e Elect Director Carlos Sieleck For Against Management 1f Elect Director Juan Vergez For Against Management 1g Elect Director Fred Weiss For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OTONOMY, INC. Ticker: OTIC Security ID: 68906L105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Lichter For Withhold Management 1.2 Elect Director Theodore R. Schroeder For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OTTER TAIL CORP. Ticker: OTTR Security ID: 689648103 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Fritze For For Management 1.2 Elect Director Kathryn O. Johnson For For Management 1.3 Elect Director Timothy J. O'Keefe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche, LLP as For For Management Auditor -------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas Brien For Against Management 1.2 Elect Director Angela Courtin For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OVASCIENCE, INC. Ticker: OVAS Security ID: 69014Q101 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Issuance of Shares For For Management in Connection with Merger 2 Approve Reverse Stock Split For For Management 3 Change Company Name to Millendo For For Management Therapeutics, Inc. 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Golden Parachutes For For Management 6 Approve Issuance of Shares for a For For Management Private Placement 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 69036R863 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph I. Kronsberg For For Management 1.2 Elect Director Anja L. Manuel For For Management 1.3 Elect Director Samuel H. Norton For For Management 1.4 Elect Director John P. Reddy For For Management 1.5 Elect Director Julie E. Silcock For For Management 1.6 Elect Director Gary Eugene Taylor For For Management 1.7 Elect Director Ty E. Wallach For For Management 1.8 Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Tabacco Jr. For For Management 1.2 Elect Director Kirthi Kalyanam For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Barbara B. Hill For For Management 1.3 Elect Director Mark F. McGettrick For For Management 1.4 Elect Director Eddie N. Moore, Jr. For For Management 1.5 Elect Director Edward A. Pesicka For For Management 1.6 Elect Director Robert C. Sledd For For Management 1.7 Elect Director Anne Marie Whittemore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Proxy Access Right None For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adrienne D. Elsner For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director Edward F. Lonergan For For Management 1E Elect Director Maryann T. Mannen For For Management 1F Elect Director W. Howard Morris For For Management 1G Elect Director Suzanne P. Nimocks For For Management 1H Elect Director Michael H. Thaman For For Management 1I Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OWENS REALTY MORTGAGE, INC. Ticker: ORM Security ID: 690828108 Meeting Date: JUL 19, 2018 Meeting Type: Proxy Contest Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Bryan H. Draper For Did Not Vote Management 1.2 Elect Director James M. Kessler For Did Not Vote Management 2 Ratify Crowe Horwath LLP as Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1.1 Elect Directors Steven D. Hovde For For Shareholder 1.2 Elect Directors James P. Hua For Withhold Shareholder 2 Ratify Crowe Horwath LLP as Auditors None For Management -------------------------------------------------------------------------------- OWENS REALTY MORTGAGE, INC. Ticker: ORM Security ID: 690828108 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Terminate Management Agreement For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon J. Hardie For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director John Humphrey For For Management 1.4 Elect Director Anastasia D. Kelly For For Management 1.5 Elect Director Andres A. Lopez For For Management 1.6 Elect Director Alan J. Murray For For Management 1.7 Elect Director Hari N. Nair For For Management 1.8 Elect Director Hugh H. Roberts For For Management 1.9 Elect Director Joseph D. Rupp For For Management 1.10 Elect Director John H. Walker For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Ballard For For Management 1.2 Elect Director Thomas C. Gallagher For For Management 1.3 Elect Director Virginia A. Hepner For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bishop For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director Daniel H. Cushman For Withhold Management 1.4 Elect Director W. Scott Davis For Withhold Management 1.5 Elect Director Edwin J. Lukas For Withhold Management 1.6 Elect Director Franklin H. McLarty For Withhold Management 1.7 Elect Director H. Pete Montano For Withhold Management 1.8 Elect Director Manuel J. Moroun For Withhold Management 1.9 Elect Director Matthew T. Moroun For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Brown For For Management 1.2 Elect Director Kathleen A. Dahlberg For For Management 1.3 Elect Director Nicholas DeBenedictis For For Management 1.4 Elect Director Kevin M. Fogarty For For Management 1.5 Elect Director J. Robert Hall For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Lee C. Stewart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Botstein For For Management 1.2 Elect Director William Ericson For For Management 1.3 Elect Director Kathy Ordonez For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Carona For For Management 1b Elect Director Ayad A. Fargo For For Management 1c Elect Director Steven R. Gardner For For Management 1d Elect Director Joseph L. Garrett For For Management 1e Elect Director Jeff C. Jones For For Management 1f Elect Director M. Christian Mitchell For For Management 1g Elect Director Michael J. Morris For For Management 1h Elect Director Zareh H. Sarrafian For For Management 1i Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hastings For For Management 1.2 Elect Director John Longenecker For For Management 1.3 Elect Director Andreas Wicki For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tanya M. Acker For For Management 1B Elect Director Paul R. Burke For For Management 1C Elect Director Craig A. Carlson For For Management 1D Elect Director John M. Eggemeyer, III For For Management 1E Elect Director C. William Hosler For For Management 1F Elect Director Susan E. Lester For For Management 1G Elect Director Roger H. Molvar For For Management 1H Elect Director James J. Pieczynski For For Management 1I Elect Director Daniel B. Platt For For Management 1J Elect Director Robert A. Stine For For Management 1K Elect Director Matthew P. Wagner For For Management 1L Elect Director Mark T. Yung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Ticker: PTN Security ID: 696077403 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Spana For For Management 1.2 Elect Director John K.A. Prendergast For Withhold Management 1.3 Elect Director Robert K. deVeer, Jr. For For Management 1.4 Elect Director J. Stanley Hull For For Management 1.5 Elect Director Alan W. Dunton For For Management 1.6 Elect Director Angela Rossetti For For Management 1.7 Elect Director Arlene M. Morris For For Management 1.8 Elect Director Anthony M. Manning For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For For Management 1b Elect Director Mary Pat McCarthy For For Management 1c Elect Director Nir Zuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PANDORA MEDIA, INC. Ticker: P Security ID: 698354107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PANHANDLE OIL & GAS, INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Robotti For For Management 1.2 Elect Director Christopher T. Fraser For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Coleman For For Management 1b Elect Director Michael R. Dubin For For Management 1c Elect Director Olivia F. Kirtley For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Jocelyn C. Mangan For For Management 1f Elect Director Sonya E. Medina For For Management 1g Elect Director Shaquille R. O'Neal For For Management 1h Elect Director Steven M. Ritchie For For Management 1i Elect Director Anthony M. Sanfilippo For For Management 1j Elect Director Jeffrey C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For For Management 1.2 Elect Director Melvyn Klein For For Management 1.3 Elect Director Curtis Anastasio For For Management 1.4 Elect Director Timothy Clossey For For Management 1.5 Elect Director L. Melvin Cooper For For Management 1.6 Elect Director Walter Dods For For Management 1.7 Elect Director Katherine Hatcher For For Management 1.8 Elect Director Joseph Israel For For Management 1.9 Elect Director William Monteleone For For Management 1.10 Elect Director William C. Pate For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Rauch For For Management 1.2 Elect Director Cynthia A. Russo For For Management 1.3 Elect Director John W. Sammon For For Management 1.4 Elect Director Savneet Singh For For Management 1.5 Elect Director James C. Stoffel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For For Management 1c Elect Director Martin Bussmann For For Management 1d Elect Director Colin Dyer For For Management 1e Elect Director Dan Emmett For Against Management 1f Elect Director Lizanne Galbreath For Against Management 1g Elect Director Karin Klein For For Management 1h Elect Director Peter Linneman For For Management 1i Elect Director Katharina Otto-Bernstein For For Management 1j Elect Director Mark Patterson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Charter to Add a Foreign For For Management Ownership Limit 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Ticker: PRTK Security ID: 699374302 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Dietz For For Management 1.2 Elect Director Evan Loh For For Management 1.3 Elect Director Timothy R. Franson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PARK CITY GROUP, INC. Ticker: PCYG Security ID: 700215304 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall K. Fields For For Management 1.2 Elect Director Robert W. Allen For For Management 1.3 Elect Director William S. Kies, Jr. For For Management 1.4 Elect Director Austin F. Noll, Jr. For For Management 1.5 Elect Director Ronald C. Hodge For For Management 2 Ratify Haynie & Company as Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale E. Blanchfield For For Management 1b Elect Director Emily J. Groehl For For Management 1c Elect Director Brian E. Shore For For Management 1d Elect Director Carl W. Smith For For Management 1e Elect Director Steven T. Warshaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- PARK HOTELS & RESORTS, INC. Ticker: PK Security ID: 700517105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas J. Baltimore, Jr. For For Management 1B Elect Director Gordon M. Bethune For For Management 1C Elect Director Patricia M. Bedient For For Management 1D Elect Director Geoffrey M. Garrett For For Management 1E Elect Director Christie B. Kelly For For Management 1F Elect Director Joseph I. Lieberman For For Management 1G Elect Director Timothy J. Naughton For For Management 1H Elect Director Stephen I. Sadove For For Management 2A Reduce Supermajority Vote Requirement For For Management 2B Amend Stock Ownership Limitations For For Management 2C Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 2D Opt Out of Section 203 of the DGCL For For Management 2E Amend Charter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Jason N. Judd For For Management 1c Elect Director Stephen J. Kambeitz For For Management 1d Elect Director Timothy S. McLain For For Management 1e Elect Director Mark R. Ramser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For For Management 1.2 Elect Director John D. Grampa For For Management 1.3 Elect Director Steven H. Rosen For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PARKE BANCORP, INC. Ticker: PKBK Security ID: 700885106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Infantolino For For Management 1.2 Elect Director Fred G. Choate For For Management 1.3 Elect Director Jeffrey H. Kripitz For For Management 1.4 Elect Director Jack C. Sheppard, Jr. For For Management 2 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William Browning For For Management 1B Elect Director David H. Smith For For Management 1C Elect Director Jerry Windlinger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Ticker: PRTY Security ID: 702149105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Todd M. Abbrecht For For Management 2.2 Elect Director Steven J. Collins For Withhold Management 2.3 Elect Director William S. Creekmuir For For Management 2.4 Elect Director Douglas A. Haber For Withhold Management 2.5 Elect Director James M. Harrison For For Management 2.6 Elect Director Lisa K. Klinger For For Management 2.7 Elect Director Norman S. Matthews For Withhold Management 2.8 Elect Director Michelle For For Management Millstone-Shroff 2.9 Elect Director Gerald C. Rittenberg For For Management 2.10 Elect Director Morry J. Weiss For Withhold Management 3a Elect Director Todd M. Abbrecht For For Management 3b Elect Director Douglas A. Haber For Withhold Management 3c Elect Director Lisa K. Klinger For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Michael A. Kitson For For Management 1.5 Elect Director Pamela R. Klyn For For Management 1.6 Elect Director Derrick B. Mayes For For Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Denis G. Suggs For For Management 1.9 Elect Director M. Scott Welch For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Ticker: PATI Security ID: 70338W105 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Anderson For For Management 1.2 Elect Director Edward L. Baker For For Management 1.3 Elect Director Thompson S. Baker, II For For Management 1.4 Elect Director Luke E. Fichthorn, III For For Management 1.5 Elect Director Charles D. Hyman For For Management 2 Ratify Hancock Askew & Co., LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PATTERN ENERGY GROUP, INC. Ticker: PEGI Security ID: 70338P100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Batkin For For Management 1.2 Elect Director The Lord Browne of For For Management Madingley 1.3 Elect Director Michael M. Garland For For Management 1.4 Elect Director Richard A. Goodman For For Management 1.5 Elect Director Douglas G. Hall For For Management 1.6 Elect Director Patricia M. Newson For For Management 1.7 Elect Director Mona K. Sutphen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON COS., INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Buck For For Management 1b Elect Director Alex N. Blanco For For Management 1c Elect Director Jody H. Feragen For For Management 1d Elect Director Robert C. Frenzel For For Management 1e Elect Director Francis (Fran) J. For For Management Malecha 1f Elect Director Ellen A. Rudnick For For Management 1g Elect Director Neil A. Schrimsher For For Management 1h Elect Director Mark S. Walchirk For For Management 1i Elect Director James W. Wiltz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Charles O. Buckner For For Management 1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director William A. Hendricks, For For Management Jr. 1.6 Elect Director Curtis W. Huff For For Management 1.7 Elect Director Terry H. Hunt For For Management 1.8 Elect Director Janeen S. Judah For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Clark For Withhold Management 1.2 Elect Director Henry C. Duques For Withhold Management 1.3 Elect Director Chad Richison For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORP. Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: CNXN Security ID: 69318J100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director David Beffa-Negrini For For Management 1.4 Elect Director Barbara Duckett For For Management 1.5 Elect Director Jack Ferguson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PCM, INC. Ticker: PCMI Security ID: 69323K100 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For For Management 1.2 Elect Director Thomas A. Maloof For For Management 1.3 Elect Director Ronald B. Reck For For Management 1.4 Elect Director Paul C. Heeschen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PCSB FINANCIAL CORP. Ticker: PCSB Security ID: 69324R104 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Kellogg For Withhold Management 1.2 Elect Director Robert C. Lusardi For Withhold Management 1.3 Elect Director Matthew G. McCrosson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina Haspilaire For For Management 1.2 Elect Director M. Jay Sinder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 29, 2019 Meeting Type: Proxy Contest Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Barton R. Brookman For Did Not Vote Management 1.2 Elect Director Mark E. Ellis For Did Not Vote Management 1.3 Elect Director Larry F. Mazza For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditor # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1.1 Elect Director Benjamin Dell For For Shareholder 1.2 Elect Director James F. Adelson For For Shareholder 1.3 Elect Director Alice E. Gould For Withhold Shareholder 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Kibarian For For Management 1.2 Elect Director Michael B. Gustafson For For Management 2 Ratify BPM LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold E. Selick For For Management 1.2 Elect Director Samuel R. Saks For For Management 1.3 Elect Director Natasha A. Hernday For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PDL COMMUNITY BANCORP Ticker: PDLB Security ID: 69290X101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PDL COMMUNITY BANCORP Ticker: PDLB Security ID: 69290X101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos P. Naudon For Withhold Management 1.2 Elect Director Julio Gurman For Withhold Management 1.3 Elect Director Maria Alvarez For For Management 2 Ratify Mazars USA LLP as Auditors For For Management -------------------------------------------------------------------------------- PDVWIRELESS, INC. Ticker: PDVW Security ID: 69290R104 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. McAuley For For Management 1.2 Elect Director Morgan E. O'Brien For For Management 1.3 Elect Director T. Clark Akers For For Management 1.4 Elect Director Rachelle B. Chong For For Management 1.5 Elect Director Greg W. Cominos For For Management 1.6 Elect Director Mark Hennessy For Against Management 1.7 Elect Director Singleton B. McAllister For For Management 1.8 Elect Director Paul Saleh For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704551100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For For Management 1b Elect Director Andrea E. Bertone For For Management 1c Elect Director Nicholas J. Chirekos For For Management 1d Elect Director Stephen E. Gorman For For Management 1e Elect Director Glenn L. Kellow For For Management 1f Elect Director Joe W. Laymon For For Management 1g Elect Director Teresa S. Madden For For Management 1h Elect Director Kenneth W. Moore For For Management 1i Elect Director Michael W. Sutherlin For For Management 1j Elect Director Shaun A. Usmar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORP. Ticker: PGC Security ID: 704699107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Richard Daingerfield For For Management 1.5 Elect Director Edward A. Gramigna, Jr. For For Management 1.6 Elect Director Peter D. Horst For For Management 1.7 Elect Director Steven A. Kass For For Management 1.8 Elect Director Douglas L. Kennedy For For Management 1.9 Elect Director Patrick J. Mullen For For Management 1.10 Elect Director F. Duffield Meyercord For For Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Bonny W. Simi For For Management 1g Elect Director Earl E. Webb For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sexual Harassment Against Against Shareholder -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gyenes For For Management 1.2 Elect Director Ronald Hovsepian For For Management 1.3 Elect Director Richard Jones For For Management 1.4 Elect Director Christopher Lafond For For Management 1.5 Elect Director Dianne Ledingham For For Management 1.6 Elect Director James O'Halloran For For Management 1.7 Elect Director Sharon Rowlands For For Management 1.8 Elect Director Alan Trefler For For Management 1.9 Elect Director Larry Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Shattuck Kohn For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Saul V. Reibstein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Brewer For For Management 1.2 Elect Director Michael J. Casale, Jr. For For Management 1.3 Elect Director Joseph E. Kluger For For Management 1.4 Elect Director R. Edward Nestlerode, For For Management Jr. 1.5 Elect Director William H. Rockey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify S.R. Snodgrass, P.C. as Auditor For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Alburger, Jr. For For Management 1.2 Elect Director Joseph F. Coradino For For Management 1.3 Elect Director Michael J. DeMarco For For Management 1.4 Elect Director JoAnne A. Epps For For Management 1.5 Elect Director Leonard I. Korman For For Management 1.6 Elect Director Mark E. Pasquerilla For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director John J. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Ticker: PFSI Security ID: 70932B101 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Ticker: PFSI Security ID: 70932M107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stanford L. Kurland For For Management 1b Elect Director David A. Spector For For Management 1c Elect Director Anne D. McCallion For For Management 1d Elect Director Matthew Botein For For Management 1e Elect Director James K. Hunt For For Management 1f Elect Director Patrick Kinsella For For Management 1g Elect Director Joseph Mazzella For For Management 1h Elect Director Farhad Nanji For For Management 1i Elect Director Jeffrey A. Perlowitz For For Management 1j Elect Director Theodore W. Tozer For For Management 1k Elect Director Emily Youssouf For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Ticker: PMT Security ID: 70931T103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott W. Carnahan For For Management 1b Elect Director Marianne Sullivan For Against Management 1c Elect Director Frank P. Willey For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Lisa A. Davis For For Management 1.3 Elect Director Wolfgang Durheimer For For Management 1.4 Elect Director Michael R. Eisenson For For Management 1.5 Elect Director Robert H. Kurnick, Jr. For For Management 1.6 Elect Director Kimberly J. McWaters For Withhold Management 1.7 Elect Director Roger S. Penske For For Management 1.8 Elect Director Roger S. Penske, Jr. For For Management 1.9 Elect Director Sandra E. Pierce For For Management 1.10 Elect Director Greg C. Smith For Withhold Management 1.11 Elect Director Ronald G. Steinhart For Withhold Management 1.12 Elect Director H. Brian Thompson For For Management 1.13 Elect Director Masashi Yamanaka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENUMBRA, INC. Ticker: PEN Security ID: 70975L107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Kassing For Withhold Management 1.2 Elect Director Thomas Wilder For Withhold Management 1.3 Elect Director Janet Leeds For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Ticker: PUB Security ID: 712706209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Beard For For Management 1.2 Elect Director Matthew S. Browning For For Management 1.3 Elect Director Natalie Gochnour For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For For Management 1.2 Elect Director Robert C. Abernethy For For Management 1.3 Elect Director Douglas S. Howard For For Management 1.4 Elect Director John W. Lineberger, Jr. For For Management 1.5 Elect Director Gary E. Matthews For For Management 1.6 Elect Director Billy L. Price, Jr. For For Management 1.7 Elect Director Larry E. Robinson For For Management 1.8 Elect Director William Gregory Terry For For Management 1.9 Elect Director Dan Ray Timmerman, Sr. For For Management 1.10 Elect Director Benjamin I. Zachary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Elliott Davis, PLLC as Auditor For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP, INC. (OHIO) Ticker: PEBO Security ID: 709789101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For For Management 1.2 Elect Director S. Craig Beam For For Management 1.3 Elect Director George W. Broughton For For Management 1.4 Elect Director David F. Dierker For For Management 1.5 Elect Director James S. Huggins For For Management 1.6 Elect Director Brooke W. James For For Management 1.7 Elect Director David L. Mead For For Management 1.8 Elect Director Susan D. Rector For For Management 1.9 Elect Director Charles W. Sulerzyski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Ticker: PFIS Security ID: 711040105 Meeting Date: MAY 18, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aubrey, II For For Management 1.2 Elect Director Craig W. Best For For Management 1.3 Elect Director Joseph T. Wright, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Davis For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director James R. Kackley For For Management 1.4 Elect Director David S. Lundeen For For Management 1.5 Elect Director Brian L. Matthews For For Management 1.6 Elect Director Gary M. Wimberly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Dawson, Jr. For Withhold Management 1.2 Elect Director Manuel A. Fernandez For For Management 1.3 Elect Director Kimberly S. Grant For Withhold Management 1.4 Elect Director Randall N. Spratt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PERMA-FIX ENVIRONMENTAL SERVICES, INC. Ticker: PESI Security ID: 714157203 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis F. Centofanti For Withhold Management 1.2 Elect Director S. Robert Cochran For Withhold Management 1.3 Elect Director Joe R. Reeder For Withhold Management 1.4 Elect Director Larry M. Shelton For Withhold Management 1.5 Elect Director Zach P. Wamp For Withhold Management 1.6 Elect Director Mark A. Zwecker For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERMA-PIPE INTERNATIONAL HOLDINGS, INC. Ticker: PPIH Security ID: 714167103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David S. Barrie For Against Management 1b Elect Director Cynthia A. Boiter For Against Management 1c Elect Director David B. Brown For Against Management 1d Elect Director David J. Mansfield For Against Management 1e Elect Director Jerome T. Walker For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PERSHING GOLD CORP. Ticker: PGLC Security ID: 715302204 Meeting Date: JAN 09, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PETIQ, INC. Ticker: PETQ Security ID: 71639T106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark First For Withhold Management 1.2 Elect Director Larry Bird For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Leslie C.G. Campbell For For Management 1.3 Elect Director Frank J. Formica For For Management 1.4 Elect Director Gian M. Fulgoni For For Management 1.5 Elect Director Ronald J. Korn For For Management 1.6 Elect Director Robert C. Schweitzer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- PFENEX INC. Ticker: PFNX Security ID: 717071104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Schneider For Withhold Management 1.2 Elect Director Robin D. Campbell For Withhold Management 1.3 Elect Director Magda Marquet For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PFSWEB, INC. Ticker: PFSW Security ID: 717098206 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For For Management 1.2 Elect Director Monica Luechtefeld For For Management 1.3 Elect Director Shinichi Nagakura For For Management 1.4 Elect Director James F. Reilly For For Management 1.5 Elect Director Benjamin Rosenzweig For For Management 1.6 Elect Director Peter J. Stein For For Management 1.7 Elect Director Robert Frankfurt For For Management 1.8 Elect Director G. Mercedes De Luca For For Management 1.9 Elect Director Michael C. Willoughby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander R. Castaldi For For Management 1.2 Elect Director William J. Morgan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORP. Ticker: PAHC Security ID: 71742Q106 Meeting Date: NOV 05, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald K. Carlson For Withhold Management 1.2 Elect Director Mary Lou Malanoski For For Management 1.3 Elect Director Carol A. Wrenn For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Liang-Choo Hsia For For Management 1.4 Elect Director Peter S. Kirlin For For Management 1.5 Elect Director Constantine S. For For Management Macricostas 1.6 Elect Director George Macricostas For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For For Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For For Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Richard A. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Bylinsky For For Management 1b Elect Director Dorothy A. Timian-Palmer For For Management 1c Elect Director Eric H. Speron For For Management 1d Elect Director Maxim C.W. Webb For For Management 1e Elect Director Nicole L. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. McDowell For For Management 1.2 Elect Director Kelly H. Barrett For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director Barbara B. Lang For For Management 1.5 Elect Director Donald A. Miller For For Management 1.6 Elect Director C. Brent Smith For For Management 1.7 Elect Director Jeffrey L. Swope For For Management 1.8 Elect Director Dale H. Taysom For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl A. Bachelder For For Management 1.2 Elect Director Robert L. Bass For For Management 1.3 Elect Director Hamish A. Dodds For For Management 1.4 Elect Director Brendan L. Hoffman For For Management 1.5 Elect Director Katherine M. A. "Allie" For For Management Kline 1.6 Elect Director Terry E. London For For Management 1.7 Elect Director Michael A. Peel For For Management 1.8 Elect Director Ann M. Sardini For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilberto Tomazoni For Withhold Management 1.2 Elect Director Denilson Molina For Withhold Management 1.3 Elect Director Wallim Cruz De For For Management Vasconcellos Junior 1.4 Elect Director Vincent Trius For Withhold Management 1.5 Elect Director Andre Nogueira de Souza For Withhold Management 1.6 Elect Director Farha Aslam For Withhold Management 2.1 Elect Director Michael L. Cooper For For Management 2.2 Elect Director Charles Macaluso For For Management 2.3 Elect Director Arquimedes A. Celis For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Report on Reduction of Water Pollution Against For Shareholder 7 Report on Human Rights Due Diligence Against For Shareholder Process -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Charles E. Brock For For Management 1.3 Elect Director Renda J. Burkhart For For Management 1.4 Elect Director Gregory L. Burns For For Management 1.5 Elect Director Richard D. Callicutt, II For For Management 1.6 Elect Director Marty G. Dickens For For Management 1.7 Elect Director Thomas C. Farnsworth, For For Management III 1.8 Elect Director Joseph C. Galante For For Management 1.9 Elect Director Glenda Baskin Glover For For Management 1.10 Elect Director David B. Ingram For For Management 1.11 Elect Director Robert A. McCabe, Jr. For For Management 1.12 Elect Director Ronald L. Samuels For For Management 1.13 Elect Director Gary L. Scott For For Management 1.14 Elect Director Thomas R. Sloan For For Management 1.15 Elect Director Reese L. Smith, III For For Management 1.16 Elect Director G. Kennedy Thompson For For Management 1.17 Elect Director M. Terry Turner For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PINNACLE FOODS, INC. Ticker: PF Security ID: 72348P104 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Michael Rauh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chad R. Abraham For For Management 1b Elect Director William R. Fitzgerald For For Management 1c Elect Director B. Kristine Johnson For For Management 1d Elect Director Addison L. Piper For For Management 1e Elect Director Debbra L. Schoneman For For Management 1f Elect Director Thomas S. Schreier For For Management 1g Elect Director Sherry M. Smith For For Management 1h Elect Director Philip E. Soran For For Management 1i Elect Director Scott C. Taylor For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PITNEY BOWES, INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne M. Busquet For For Management 1b Elect Director Robert M. 'Bob' For For Management Dutkowsky 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director S. Douglas Hutcheson For For Management 1g Elect Director Marc B. Lautenbach For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director David L. Shedlarz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIVOTAL SOFTWARE, INC. Ticker: PVTL Security ID: 72582H107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcy S. Klevorn For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PIXELWORKS, INC. Ticker: PXLW Security ID: 72581M305 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. DeBonis For For Management 1.2 Elect Director Amy Bunszel For For Management 1.3 Elect Director C. Scott Gibson For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Richard L. Sanquini For For Management 1.6 Elect Director David J. Tupman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PJT PARTNERS, INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Taubman For Withhold Management 1b Elect Director Emily K. Rafferty For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PLANET FITNESS, INC. Ticker: PLNT Security ID: 72703H101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Benson For Withhold Management 1.2 Elect Director Cambria Dunaway For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1aa Elect Director Robert Hagerty For For Management 1ab Elect Director Marv Tseu For For Management 1ac Elect Director Joe Burton For For Management 1ad Elect Director Brian Dexheimer For For Management 1ae Elect Director Gregg Hammann For For Management 1af Elect Director John Hart For For Management 1ag Elect Director Guido Jouret For For Management 1ah Elect Director Marshall Mohr For For Management 1ba Elect Director Robert Hagerty For For Management 1bb Elect Director Marv Tseu For For Management 1bc Elect Director Joe Burton For For Management 1bd Elect Director Brian Dexheimer For For Management 1be Elect Director Gregg Hammann For For Management 1bf Elect Director John Hart For For Management 1bg Elect Director Guido Jouret For For Management 1bh Elect Director Marshall Mohr For For Management 1bi Elect Director Frank Baker For For Management 1bj Elect Director Daniel Moloney For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Hagerty For For Management 1b Elect Director Marv Tseu For For Management 1c Elect Director Joe Burton For For Management 1d Elect Director Frank Baker For For Management 1e Elect Director Kathy Crusco For For Management 1f Elect Director Brian Dexheimer For For Management 1g Elect Director Gregg Hammann For For Management 1h Elect Director John Hart For For Management 1i Elect Director Guido Jouret For Against Management 1j Elect Director Marshall Mohr For For Management 1k Elect Director Daniel Moloney For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLAYA HOTELS & RESORTS N.V. Ticker: PLYA Security ID: N70544106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2a Elect Director Bruce D. Wardinski For For Management 2b Elect Director Richard B. Fried For For Management 2c Elect Director Gloria Guevara For Against Management 2d Elect Director Charles Floyd For Against Management 2e Elect Director Daniel J. Hirsch For Against Management 2f Elect Director Hal Stanley Jones For Against Management 2g Elect Director Thomas Klein For Against Management 2h Elect Director Elizabeth Lieberman For Against Management 2i Elect Director Karl Peterson For Against Management 2j Elect Director Arturo Sarukhan For Against Management 2k Elect Director Christopher W. Zacca For For Management 2l Elect Director Richard O. Byles For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Ratify Deloitte Accountants B.V. as For For Management Auditors 6 Approve Discharge of Directors and For For Management Auditors 7 Authorization of the Board to Acquire For For Management Shares and Depositary Receipts for Shares in the Capital of the Company -------------------------------------------------------------------------------- PLAYAGS, INC. Ticker: AGS Security ID: 72814N104 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Cohen For Withhold Management 1.2 Elect Director Yvette E. Landau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Joann M. Eisenhart For For Management 1.5 Elect Director Dean A. Foate For For Management 1.6 Elect Director Rainer Jueckstock For For Management 1.7 Elect Director Peter Kelly For For Management 1.8 Elect Director Todd P. Kelsey For For Management 1.9 Elect Director Karen M. Rapp For For Management 1.10 Elect Director Paul A. Rooke For For Management 1.11 Elect Director Michael V. Schrock For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. McNamee For Withhold Management 1.2 Elect Director Johannes M. Roth For Withhold Management 1.3 Elect Director Gregory L. Kenausis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PLURALSIGHT, INC. Ticker: PS Security ID: 72941B106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Crittenden For Withhold Management 1.2 Elect Director Tim Maudlin For Withhold Management 1.3 Elect Director Brad Rencher For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Norman P. Becker For For Management 1c Elect Director Patricia K. Collawn For For Management 1d Elect Director E. Renae Conley For For Management 1e Elect Director Alan J. Fohrer For For Management 1f Elect Director Sidney M. Gutierrez For For Management 1g Elect Director James A. Hughes For For Management 1h Elect Director Maureen T. Mullarkey For For Management 1i Elect Director Donald K. Schwanz For For Management 1j Elect Director Bruce W. Wilkinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Reducing Health Hazards and Against Against Shareholder Risks Related to Coal Ash -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernd F. Kessler For For Management 1b Elect Director Lawrence D. Kingsley For For Management 1c Elect Director Gwynne E. Shotwell For For Management 1d Elect Director Scott W. Wine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLARITYTE, INC. Ticker: PTE Security ID: 731094108 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeff Dyer For Withhold Management 1b Elect Director Jon Mogford For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For Against Management 5 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Richard H. Fearon For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director William R. Jellison For For Management 1.5 Elect Director Sandra Beach Lin For For Management 1.6 Elect Director Kim Ann Mink For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director Kerry J. Preete For For Management 1.9 Elect Director Patricia Verduin For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew W. Code For For Management 1b Elect Director Timothy M. Graven For For Management 1c Elect Director Debra S. Oler For For Management 1d Elect Director Manuel J. Perez de la For For Management Mesa 1e Elect Director Harlan F. Seymour For For Management 1f Elect Director Robert C. Sledd For For Management 1g Elect Director John E. Stokely For For Management 1h Elect Director David G. Whalen For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joaquin E. Bacardi, III For For Management 1b Elect Director Robert Carrady For For Management 1c Elect Director John W. Diercksen For For Management 1d Elect Director Myrna M. Soto For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For For Management 1b Elect Director Rodney L. Brown, Jr. For For Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director Kirby A. Dyess For For Management 1e Elect Director Mark B. Ganz For For Management 1f Elect Director Kathryn J. Jackson For For Management 1g Elect Director Michael H. Millegan For For Management 1h Elect Director Neil J. Nelson For For Management 1i Elect Director M. Lee Pelton For For Management 1j Elect Director Maria M. Pope For For Management 1k Elect Director Charles W. Shivery For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Ticker: PTLA Security ID: 737010108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura A. Brege For For Management 1.2 Elect Director Scott Garland For For Management 1.3 Elect Director Hollings C. Renton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Curl For For Management 1.2 Elect Director Ellen F. Harshman For For Management 1.3 Elect Director David P. Skarie For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POTBELLY CORPORATION Ticker: PBPB Security ID: 73754Y100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Boehm For For Management 1.2 Elect Director Susan Chapman-Hughes For For Management 1.3 Elect Director Sue Collyns - Withdrawn None None Management 1.4 Elect Director Dan Ginsberg For For Management 1.5 Elect Director Marla Gottschalk For For Management 1.6 Elect Director Alan Johnson For For Management 1.7 Elect Director Benjamin Rosenzweig For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Covey For For Management 1b Elect Director Charles P. Grenier For For Management 1c Elect Director Gregory L. Quesnel For For Management 1d Elect Director R. Hunter Pierson, Jr. For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett A. Cope For For Management 1.2 Elect Director Thomas W. Powell For For Management 1.3 Elect Director Richard E. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director William George For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Necip Sayiner For For Management 1.7 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- PQ GROUP HOLDINGS, INC. Ticker: PQG Security ID: 73943T103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Robert Coxon For Withhold Management 1a.2 Elect Director Mark McFadden For Withhold Management 1a.3 Elect Director Kimberly Ross For Withhold Management 1b Elect Director Christopher Behrens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- PRA GROUP, INC. Ticker: PRAA Security ID: 69354N106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Fain For For Management 1.2 Elect Director Geir L. Olsen For For Management 1.3 Elect Director Kevin P. Stevenson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Ticker: PRAH Security ID: 69354M108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Barber For For Management 1.2 Elect Director Linda S. Grais For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Ticker: APTS Security ID: 74039L103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. DuPree For For Management 1.2 Elect Director Leonard A. Silverstein For For Management 1.3 Elect Director Joel T. Murphy For For Management 1.4 Elect Director Steve Bartkowski For Withhold Management 1.5 Elect Director Gary B. Coursey For Withhold Management 1.6 Elect Director William J. Gresham, Jr. For For Management 1.7 Elect Director Howard A. McLure For For Management 1.8 Elect Director Timothy A. Peterson For Withhold Management 1.9 Elect Director John M. Wiens For For Management 1.10 Elect Director Sara J. Finley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367404 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C.Y. Cheng For For Management 1.2 Elect Director Chih-Wei Wu For For Management 1.3 Elect Director Wayne Wu For For Management 1.4 Elect Director Shirley Wang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Authorize Share Repurchase Program For For Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maegan A. R. Cross For Withhold Management 1.2 Elect Director Matthew D. Frymier For For Management 1.3 Elect Director Richard R. Gascoigne For For Management 1.4 Elect Director Robert G. Ruhlman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toney K. Adkins For For Management 1.2 Elect Director Philip E. Cline For For Management 1.3 Elect Director Harry M. Hatfield For For Management 1.4 Elect Director Lloyd G. Jackson, II For For Management 1.5 Elect Director Keith F. Molihan For For Management 1.6 Elect Director Marshall T. Reynolds For For Management 1.7 Elect Director Neal W. Scaggs For For Management 1.8 Elect Director Robert W. Walker For For Management 1.9 Elect Director Thomas W. Wright For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PREMIER, INC. (NORTH CAROLINA) Ticker: PINC Security ID: 74051N102 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay E. Berdan For Withhold Management 1.2 Elect Director William E. Mayer For For Management 1.3 Elect Director Scott Reiner For Withhold Management 1.4 Elect Director Terry D. Shaw For Withhold Management 1.5 Elect Director Richard J. Statuto For Withhold Management 1.6 Elect Director Ellen C. Wolf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRESIDIO, INC. Ticker: PSDO Security ID: 74102M103 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Edson For Withhold Management 1.2 Elect Director Salim Hirji For Withhold Management 1.3 Elect Director Steven Lerner For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Carl J. Johnson For For Management 1.7 Elect Director Natale S. Ricciardi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRGX GLOBAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director Ronald E. Stewart For For Management 1.3 Elect Director Matthew A. Drapkin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Gonzalo Barrutieta For For Management 1.3 Elect Director Gordon H. Hanson For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Leon C. Janks For For Management 1.6 Elect Director Mitchell G. Lynn For Withhold Management 1.7 Elect Director Gary Malino For For Management 1.8 Elect Director Pierre Mignault For For Management 1.9 Elect Director Robert E. Price For For Management 1.10 Elect Director Edgar Zurcher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Addison, Jr. For For Management 1b Elect Director Joel M. Babbit For For Management 1c Elect Director P. George Benson For For Management 1d Elect Director C. Saxby Chambliss For For Management 1e Elect Director Gary L. Crittenden For For Management 1f Elect Director Cynthia N. Day For For Management 1g Elect Director Beatriz "Bea" R. Perez For For Management 1h Elect Director D. Richard Williams For For Management 1i Elect Director Glenn J. Williams For For Management 1j Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIMO WATER CORPORATION Ticker: PRMW Security ID: 74165N105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Brenner For For Management 1.2 Elect Director Susan E. Cates For For Management 1.3 Elect Director Charles A. Norris For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Cook For For Management 1.2 Elect Director Carla S. Mashinski For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- PRINCIPIA BIOPHARMA INC. Ticker: PRNB Security ID: 74257L108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Babler For Withhold Management 1.2 Elect Director Shao-Lee Lin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kedrick D. Adkins, Jr. For For Management 1.2 Elect Director Bruce D. Angiolillo For For Management 1.3 Elect Director Maye Head Frei For For Management 1.4 Elect Director W. Stancil Starnes For For Management 1.5 Elect Director Edward L. Rand, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Dacier For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Rainer Gawlick For For Management 1.4 Elect Director Yogesh Gupta For For Management 1.5 Elect Director Charles F. Kane For For Management 1.6 Elect Director Samskriti "Sam" Y. King For For Management 1.7 Elect Director David A. Krall For For Management 1.8 Elect Director Angela T. Tucci For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Herren For For Management 1b Elect Director Michael Johnson For For Management 1c Elect Director Richard Wallace For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Steven Beal For For Management 1.4 Elect Director Mark S. Berg For For Management 1.5 Elect Director Anthony Best For For Management 1.6 Elect Director Pryor Blackwell For For Management 1.7 Elect Director Alan E. Douglas For For Management 1.8 Elect Director Royce W. Mitchell For For Management 1.9 Elect Director Jack B. Moore For For Management 2 Amend Certificate of Incorporation For For Management 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROS HOLDINGS, INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres D. Reiner For For Management 1.2 Elect Director Ronald F. Woestemeyer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leah Henderson For For Management 1.2 Elect Director Ned S. Holmes For For Management 1.3 Elect Director Jack Lord For For Management 1.4 Elect Director David Zalman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS, INC. Ticker: PTGX Security ID: 74366E102 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold E. Selick For Withhold Management 1.2 Elect Director Bryan Giraudo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROTEOSTASIS THERAPEUTICS, INC. Ticker: PTI Security ID: 74373B109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franklin M. Berger For Withhold Management -------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Ticker: PRTA Security ID: G72800108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Anders O. Harfstrand For For Management 1b Elect Director Christopher S. Henney For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTO LABS, INC. Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria M. Holt For For Management 1.2 Elect Director Archie C. Black For For Management 1.3 Elect Director Sujeet Chand For For Management 1.4 Elect Director Rainer Gawlick For For Management 1.5 Elect Director John B. Goodman For For Management 1.6 Elect Director Donald G. Krantz For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT BANCORP, INC. Ticker: PVBC Security ID: 74383X109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Mansfield For Withhold Management 1.2 Elect Director Lisa DeStefano For Withhold Management 1.3 Elect Director Jay E. Gould For Withhold Management 2 Ratify Whittlesey PC as Auditor For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy A. Carpenter For For Management 1.2 Elect Director William E. Thomas For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director James P. Dunigan For For Management 1.3 Elect Director Frank L. Fekete For For Management 1.4 Elect Director Matthew K. Harding For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Gary E. Pruitt For For Management 1.6 Elect Director Robert S. Rollo For For Management 1.7 Elect Director Joseph D. Russell, Jr. For For Management 1.8 Elect Director Peter Schultz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PSYCHEMEDICS CORP. Ticker: PMD Security ID: 744375205 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Kubacki For For Management 1.2 Elect Director A. Clinton Allen For For Management 1.3 Elect Director Harry Connick For For Management 1.4 Elect Director Walter S. Tomenson, Jr. For For Management 1.5 Elect Director Fred J. Weinert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Ticker: PTCT Security ID: 69366J200 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan Jacobson For For Management 1.2 Elect Director David P. Southwell For For Management 1.3 Elect Director Dawn Svoronos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PTC, INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice Chaffin For For Management 1.2 Elect Director Phillip Fernandez For For Management 1.3 Elect Director Donald Grierson For For Management 1.4 Elect Director James Heppelmann For For Management 1.5 Elect Director Klaus Hoehn For For Management 1.6 Elect Director Paul Lacy For For Management 1.7 Elect Director Corinna Lathan For For Management 1.8 Elect Director Blake Moret For For Management 1.9 Elect Director Robert Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PULSE BIOSCIENCES, INC. Ticker: PLSE Security ID: 74587B101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth A. Clark For Against Management 1B Elect Director Robert W. Duggan For For Management 1C Elect Director Thomas J. Fogarty For For Management 1D Elect Director Mitchell E. Levinson For For Management 1E Elect Director Manmeet S. Soni For For Management 1F Elect Director Darrin R. Uecker For For Management 1G Elect Director Mahkam "Maky" Zanganeh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Ticker: PBYI Security ID: 74587V107 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Auerbach For For Management 1.2 Elect Director Michael P. Miller For For Management 1.3 Elect Director Jay M. Moyes For For Management 1.4 Elect Director Adrian M. Senderowicz For For Management 1.5 Elect Director Troy E. Wilson For For Management 1.6 Elect Director Frank E. Zavrl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PURE CYCLE CORP. Ticker: PCYO Security ID: 746228303 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Harding For For Management 1.2 Elect Director Harrison H. Augur For For Management 1.3 Elect Director Patrick J. Beirne For For Management 1.4 Elect Director Arthur G. Epker, III For For Management 1.5 Elect Director Richard L. Guido For For Management 1.6 Elect Director Peter C. Howell For For Management 2 Ratify Plante & Moran PLLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PURE STORAGE, INC. Ticker: PSTG Security ID: 74624M102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Giancarlo For Withhold Management 1.2 Elect Director Scott Dietzen For Withhold Management 1.3 Elect Director John "Coz" Colgrove For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For For Management 1.2 Elect Director John P. Goetz For For Management 1.3 Elect Director William L. Lipsey For For Management 1.4 Elect Director Steven M. Galbraith For For Management 1.5 Elect Director Joel M. Greenblatt For For Management 1.6 Elect Director Richard P. Meyerowich For For Management 1.7 Elect Director Charles D. Johnston For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples, Sr. For For Management 1.2 Elect Director James R. Offerdahl For For Management 1.3 Elect Director R. H. Seale, III For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- QAD INC. Ticker: QADB Security ID: 74727D207 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott J. Adelson For For Management 1b Elect Director Anton Chilton For Withhold Management 1c Elect Director Peter R. van Cuylenburg For For Management 1d Elect Director Pamela M. Lopker For Withhold Management 1e Elect Director Lee D. Roberts For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADB Security ID: 74727D306 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott J. Adelson For For Management 1b Elect Director Anton Chilton For Withhold Management 1c Elect Director Peter R. van Cuylenburg For For Management 1d Elect Director Pamela M. Lopker For Withhold Management 1e Elect Director Lee D. Roberts For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QCR HOLDINGS, INC. Ticker: QCRH Security ID: 74727A104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Baird For For Management 1.2 Elect Director Larry J. Helling For For Management 1.3 Elect Director Mark C. Kilmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phillips S. Baker, Jr. For For Management 1b Elect Director Timothy J. Cutt For For Management 1c Elect Director Julie A. Dill For For Management 1d Elect Director Robert F. Heinemann For For Management 1e Elect Director Michael J. Minarovic For For Management 1f Elect Director M. W. Scoggins For For Management 1g Elect Director Mary Shafer-Malicki For For Management 1h Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad L. Williams For For Management 1.2 Elect Director John W. Barter For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Peter A. Marino For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Mazen Rawashdeh For For Management 1.8 Elect Director Wayne M. Rehberger For For Management 1.9 Elect Director Philip P. Trahanas For For Management 1.10 Elect Director Stephen E. Westhead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Opt Out of Section 3-804(c) of the MGCL For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For For Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director John C. Fowler For Withhold Management 1.4 Elect Director Stephen M. Fuller For For Management 1.5 Elect Director Christopher B. Harned For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Kathryn Quadracci Flores For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For For Management 2 Increase Authorized Class A Common For For Management Stock 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Douglas For For Management 1.2 Elect Director William H. Osborne For For Management 1.3 Elect Director Fay West For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Ticker: QCP Security ID: 747545101 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. "Rusty" Frantz For For Management 1.2 Elect Director Craig A. Barbarosh For For Management 1.3 Elect Director George H. Bristol For For Management 1.4 Elect Director Julie D. Klapstein For For Management 1.5 Elect Director James C. Malone For For Management 1.6 Elect Director Jeffrey H. Margolis For For Management 1.7 Elect Director Morris Panner For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Lance E. Rosenzweig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra E. Bergeron For For Management 1.2 Elect Director Kristi M. Rogers For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP. Ticker: NX Security ID: 747619104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. "Bob" Buck For For Management 1.2 Elect Director Susan F. Davis For For Management 1.3 Elect Director William C. "Bill" For For Management Griffiths 1.4 Elect Director Donald R. "Don" Maier For For Management 1.5 Elect Director Joseph D. "Joe" Rupp For For Management 1.6 Elect Director Curtis M. "Curt" Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- QUANTENNA COMMUNICATIONS, INC. Ticker: QTNA Security ID: 74766D100 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUEST RESOURCE HOLDING CORPORATION Ticker: QRHC Security ID: 74836W203 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Ray Hatch For For Management 1.2 Elect Director Ronald L. Miller, Jr. For For Management 1.3 Elect Director Mitchell A. Saltz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Semple, Marchal and Cooper, LLP For For Management as Auditors -------------------------------------------------------------------------------- QUICKLOGIC CORP. Ticker: QUIK Security ID: 74837P108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arturo Krueger For For Management 1.2 Elect Director Gary H. Tauss For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Bryant For For Management 1.2 Elect Director Kenneth F. Buechler For For Management 1.3 Elect Director Edward L. Michael For For Management 1.4 Elect Director Mary Lake Polan For For Management 1.5 Elect Director Jack W. Schuler For For Management 1.6 Elect Director Charles P. Slacik For For Management 1.7 Elect Director Matthew W. Strobeck For For Management 1.8 Elect Director Kenneth J. Widder For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUINSTREET, INC. Ticker: QNST Security ID: 74874Q100 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Valenti For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUMU CORPORATION Ticker: QUMU Security ID: 749063103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vern Hanzlik For For Management 1.2 Elect Director Robert F. Olson For For Management 1.3 Elect Director Neil E. Cox For For Management 1.4 Elect Director Daniel R. Fishback For For Management 1.5 Elect Director Kenan Lucas For For Management 1.6 Elect Director Thomas F. Madison None None Management *Withdrawn Resolution* 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- QUORUM HEALTH CORPORATION Ticker: QHC Security ID: 74909E106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Allison Rappuhn For For Management 1.2 Elect Director Robert H. Fish For For Management 1.3 Elect Director Joseph A. Hastings For For Management 1.4 Elect Director Jon H. Kaplan For For Management 1.5 Elect Director Barbara R. Paul For For Management 1.6 Elect Director William Paul Rutledge For For Management 1.7 Elect Director Alice D. Schroeder For For Management 1.8 Elect Director R. Lawrence Van Horn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Ticker: QUOT Security ID: 749119103 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Boal For For Management 1.2 Elect Director Robert McDonald For For Management 1.3 Elect Director Michelle McKenna For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867200 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irene M. Esteves For For Management 1.2 Elect Director Susan M. Gianinno For For Management 1.3 Elect Director Daniel L. Knotts For For Management 1.4 Elect Director Timothy R. McLevish For For Management 1.5 Elect Director Jamie Moldafsky For For Management 1.6 Elect Director P. Cody Phipps For For Management 1.7 Elect Director John C. Pope For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- R1 RCM INC. Ticker: RCM Security ID: 749397105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Feiner For For Management 1.2 Elect Director Joseph G. Flanagan For Withhold Management 1.3 Elect Director John B. Henneman, III For For Management 1.4 Elect Director Joseph R. Impicciche For Withhold Management 1.5 Elect Director Alex J. Mandl For For Management 1.6 Elect Director Neal Moszkowski For Withhold Management 1.7 Elect Director Ian Sacks For Withhold Management 1.8 Elect Director Jill Smith For For Management 1.9 Elect Director Anthony J. Speranzo For Withhold Management 1.10 Elect Director Albert R. Zimmerli For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RA PHARMACEUTICALS, INC. Ticker: RARX Security ID: 74933V108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoife M. Brennan For For Management 1.2 Elect Director Timothy R. Pearson For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director David C. Carney For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Debra Hess For For Management 1e Elect Director Lisa W. Hess For For Management 1f Elect Director Gaetano Muzio For For Management 1g Elect Director Gregory V. Serio For For Management 1h Elect Director Noel J. Spiegel For For Management 1i Elect Director David H. Stevens None None Management *Withdrawn Resolution* 1j Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RADIANT LOGISTICS, INC. Ticker: RLGT Security ID: 75025X100 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bohn H. Crain For For Management 1.2 Elect Director Jack Edwards For For Management 1.3 Elect Director Richard P. Palmieri For For Management 1.4 Elect Director Michael Gould For For Management 2 Ratify Peterson Sullivan LLP as For For Management Auditors -------------------------------------------------------------------------------- RADIUS HEALTH, INC. Ticker: RDUS Security ID: 750469207 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine J. Friedman For Against Management 1b Elect Director Jean-Pierre Garnier For Against Management 1c Elect Director Jessica Hopfield For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For For Management 1.2 Elect Director Marvin S. Cadwell For For Management 1.3 Elect Director John V. Crues, III For For Management 1.4 Elect Director Norman R. Hames For For Management 1.5 Elect Director Lawrence L. Levitt For For Management 1.6 Elect Director Michael L. Sherman For For Management 1.7 Elect Director David L. Swartz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- RAFAEL HOLDINGS, INC. Ticker: RFL Security ID: 75062E106 Meeting Date: JAN 10, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Greenberg For For Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director Boris C. Pasche For For Management 1.4 Elect Director Michael J. Weiss For For Management 2 Approve the Issuance of Shares to For For Management Howard S. Jonas -------------------------------------------------------------------------------- RAMBUS, INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emiko Higashi For For Management 1b Elect Director Sanjay Saraf For For Management 1c Elect Director Eric Stang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Anthony V. Dub For For Management 1c Elect Director James M. Funk For For Management 1d Elect Director Steve D. Gray For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Greg G. Maxwell For For Management 1g Elect Director Steffen E. Palko For For Management 1h Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey Thomas For Withhold Management 1.2 Elect Director J. Benjamin Nye For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Andringa For For Management 1.2 Elect Director David L. Chicoine For For Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Janet M. Holloway For For Management 1.5 Elect Director Kevin T. Kirby For For Management 1.6 Elect Director Marc E. LeBaron For For Management 1.7 Elect Director Lois M. Martin For For Management 1.8 Elect Director Richard W. Parod For For Management 1.9 Elect Director Daniel A. Rykhus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC. Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director C. David Brown, II For For Management 1B Elect Director Thomas I. Morgan For For Management 1C Elect Director Lisa M. Palumbo For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- RAYONIER, INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Kincaid For For Management 1B Elect Director Keith E. Bass For For Management 1C Elect Director Dod A. Fraser For For Management 1D Elect Director Scott R. Jones For For Management 1E Elect Director Bernard Lanigan, Jr. For For Management 1F Elect Director Blanche L. Lincoln For For Management 1G Elect Director V. Larkin Martin For For Management 1H Elect Director David L. Nunes For For Management 1I Elect Director Andrew G. Wiltshire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditor For For Management -------------------------------------------------------------------------------- RBB BANCORP Ticker: RBB Security ID: 74930B105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Chang For For Management 1.2 Elect Director Wendell Chen For For Management 1.3 Elect Director Pei-Chin "Peggy" Huang For For Management 1.4 Elect Director Christina Kao For For Management 1.5 Elect Director James W. Kao For For Management 1.6 Elect Director Chie-Min (Christopher) For For Management Koo 1.7 Elect Director Alfonso Lau For For Management 1.8 Elect Director Chuang-I (Christopher) For For Management Lin 1.9 Elect Director Feng "Richard" Lin For For Management 1.10 Elect Director Ko-Yen Lin For For Management 1.11 Elect Director Paul Lin For For Management 1.12 Elect Director Fui Ming (Catherine) For For Management Thian 1.13 Elect Director Yee Phong "Alan" Thian For For Management 1.14 Elect Director Raymond Yu For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Crowell For For Management 1.2 Elect Director Steven H. Kaplan For For Management 1.3 Elect Director Alan B. Levine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Ticker: RICK Security ID: 74934Q108 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric S. Langan For For Management 1.2 Elect Director Travis Reese For For Management 1.3 Elect Director Nour-Dean Anakar For Withhold Management 1.4 Elect Director Steven L. Jenkins For Withhold Management 1.5 Elect Director Luke Lirot For For Management 1.6 Elect Director Yura Barabash For For Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Ticker: RMAX Security ID: 75524W108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Liniger For For Management 1.2 Elect Director Daniel J. Predovich For For Management 1.3 Elect Director Teresa S. Van De Bogart For For Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- READY CAPITAL CORP. Ticker: RC Security ID: 75574U101 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L708 Meeting Date: OCT 01, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Glaser For Withhold Management 1.2 Elect Director Bruce A. Jaffe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Bryson R. Koehler For For Management 1.5 Elect Director Duncan L. Niederauer For For Management 1.6 Elect Director Ryan M. Schneider For For Management 1.7 Elect Director Enrique Silva For For Management 1.8 Elect Director Sherry M. Smith For For Management 1.9 Elect Director Christopher S. Terrill For For Management 1.10 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to Certificate and Bylaws 5 Amend the Charter to Eliminate Certain For For Management Provisions Relating to Board Classification 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- REALPAGE, INC. Ticker: RP Security ID: 75606N109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen T. Winn For For Management 1.2 Elect Director Jason A. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Ticker: RETA Security ID: 75615P103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Warren Huff For Withhold Management 1.2 Elect Director Jack B. Nielsen For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- RECRO PHARMA, INC. Ticker: REPH Security ID: 75629F109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerri Henwood For For Management 1.2 Elect Director Karen Flynn For For Management 1.3 Elect Director Bryan M. Reasons For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Ticker: RLH Security ID: 756764106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Director Robert G. Wolfe For For Management 1.2 Election Director Ted Darnall For For Management 1.3 Election Director James P. Evans For For Management 1.4 Election Director Amy E. Humphreys For For Management 1.5 Election Director Joseph B. Megibow For For Management 1.6 Election Director Gregory T. Mount For For Management 1.7 Election Director R. Carter Pate For For Management 1.8 Election Director Bonny W. Simi For For Management 1.9 Election Director Michael Vernon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cambria W. Dunaway For For Management 1b Elect Director Kalen F. Holmes For For Management 1c Elect Director Glenn B. Kaufman For For Management 1d Elect Director Aylwin B. Lewis For For Management 1e Elect Director Steven K. Lumpkin For For Management 1f Elect Director Pattye L. Moore For For Management 1g Elect Director Stuart I. Oran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For Withhold Management 1.2 Elect Director Lorenzo J. Fertitta For Withhold Management 1.3 Elect Director Robert A. Cashell, Jr. For Withhold Management 1.4 Elect Director Robert E. Lewis For Withhold Management 1.5 Elect Director James E. Nave For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- RED VIOLET, INC. Ticker: RDVT Security ID: 75704L104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Dubner For For Management 1.2 Elect Director Peter Benz For For Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Robert Swayman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REDFIN CORPORATION Ticker: RDFN Security ID: 75737F108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie Bornstein For Withhold Management 1b Elect Director Robert Mylod, Jr. For Withhold Management 1c Elect Director Selina Tobaccowala For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Baum For For Management 1.2 Elect Director Christopher J. Abate For For Management 1.3 Elect Director Mariann Byerwalter For For Management 1.4 Elect Director Douglas B. Hansen For For Management 1.5 Elect Director Debora D. Horvath For For Management 1.6 Elect Director Greg H. Kubicek For For Management 1.7 Elect Director Fred J. Matera For For Management 1.8 Elect Director Jeffrey T. Pero For For Management 1.9 Elect Director Georganne C. Proctor For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REGAL BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Burt For For Management 1b Elect Director Anesa T. Chaibi For For Management 1c Elect Director Christopher L. Doerr For For Management 1d Elect Director Thomas J. Fischer For For Management 1e Elect Director Dean A. Foate For For Management 1f Elect Director Rakesh Sachdev For For Management 1g Elect Director Curtis W. Stoelting For For Management 1h Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- REGENXBIO INC. Ticker: RGNX Security ID: 75901B107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For Withhold Management 1.2 Elect Director Allan M. Fox For Withhold Management 1.3 Elect Director Alexandra Glucksmann For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGIONAL HEALTH PROPERTIES, INC. Ticker: RHE Security ID: 75903M101 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fox For For Management 1.2 Elect Director Brent Morrison For Withhold Management 1.3 Elect Director Kenneth W. Taylor For For Management 1.4 Elect Director David A. Tenwick For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Ratify Cherry Bekaert, LLP as Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Ticker: RM Security ID: 75902K106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan D. Brown For For Management 1.2 Elect Director Roel C. Campos For For Management 1.3 Elect Director Maria Contreras-Sweet For For Management 1.4 Elect Director Michael R. Dunn For For Management 1.5 Elect Director Steven J. Freiberg For For Management 1.6 Elect Director Peter R. Knitzer For For Management 1.7 Elect Director Alvaro G. de Molina For For Management 1.8 Elect Director Carlos Palomares For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel G. Beltzman For For Management 1b Elect Director Virginia Gambale For For Management 1c Elect Director David J. Grissen For For Management 1d Elect Director Mark S. Light For For Management 1e Elect Director Michael J. Merriman For For Management 1f Elect Director M. Ann Rhoades For For Management 1g Elect Director Hugh E. Sawyer, III For For Management 1h Elect Director David P. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGULUS THERAPEUTICS, INC. Ticker: RGLS Security ID: 75915K101 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Christine R. Detrick For For Management 1B Elect Director John J. Gauthier For For Management 1C Elect Director Alan C. Henderson For For Management 1D Elect Director Anna Manning For For Management 1E Elect Director Hazel M. McNeilage For For Management 1F Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director John G. Figueroa For For Management 1d Elect Director David H. Hannah For For Management 1e Elect Director Mark V. Kaminski For For Management 1f Elect Director Robert A. McEvoy For For Management 1g Elect Director Gregg J. Mollins For For Management 1h Elect Director Andrew G. Sharkey, III For For Management 1i Elect Director Douglas W. Stotlar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RELIANT BANCORP, INC. Ticker: RBNC Security ID: 75956B101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Homayoun "Homey" For For Management Aminmadani 1b Elect Director DeVan D. Ard, Jr. For For Management 1c Elect Director Charles Trimble "Trim" For For Management Beasley 1d Elect Director Robert E. "Brown" Daniel For For Management 1e Elect Director William Ronald "Ron" For For Management DeBerry 1f Elect Director Sharon H. Edwards For For Management 1g Elect Director Louis E. Holloway For For Management 1h Elect Director Connie S. McGee For For Management 1i Elect Director Linda E. Rebrovick For For Management 1j Elect Director Ruskin "Rusty" A. Vest For For Management 2 Ratify Maggart & Associates, P.C. as For For Management Auditor -------------------------------------------------------------------------------- RELIV' INTERNATIONAL, INC. Ticker: RELV Security ID: 75952R209 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Montgomery For For Management 1.2 Elect Director Ryan A. Montgomery For For Management 1.3 Elect Director Robert M. Henry For For Management 1.4 Elect Director John M. Klimek For For Management 1.5 Elect Director Paul J. Adams For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- REMARK HOLDINGS, INC. Ticker: MARK Security ID: 75955K102 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REMARK HOLDINGS, INC. Ticker: MARK Security ID: 75955K102 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore P. Botts For For Management 1.2 Elect Director Elizabeth Xu For For Management 1.3 Elect Director Brett Ratner For For Management 1.4 Elect Director Daniel Stein For For Management 1.5 Elect Director Kai-Shing Tao For For Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry Klehm, III For For Management 1b Elect Director Valerie Rahmani For For Management 1c Elect Director Carol P. Sanders For For Management 1d Elect Director Cynthia Trudell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENASANT CORP. Ticker: RNST Security ID: 75970E107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie L. Engel For For Management 2.1 Elect Director John M. Creekmore For For Management 2.2 Elect Director Jill V. Deer For For Management 2.3 Elect Director Neal A. Holland, Jr. For For Management 2.4 Elect Director E. Robinson McGraw For For Management 2.5 Elect Director Sean M. Suggs For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify HORNE LLP as Auditor For For Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Delbert Christensen For For Management 1B Elect Director Randolph L. Howard For For Management 1C Elect Director Debora M. Frodl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Lewis For For Management 1.2 Elect Director Carol A. McFate For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Nicolas M. Barthelemy For For Management 1B Elect Director Glenn L. Cooper For For Management 1C Elect Director John G. Cox For For Management 1D Elect Director Karen A. Dawes For For Management 1E Elect Director Tony J. Hunt For For Management 1F Elect Director Glenn P. Muir For For Management 1G Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. (KENTUCKY) Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director R. Wayne Stratton For For Management 1.4 Elect Director Susan Stout Tamme For For Management 1.5 Elect Director A. Scott Trager For For Management 1.6 Elect Director Steven E. Trager For For Management 1.7 Elect Director Andrew Trager-Kusman For For Management 1.8 Elect Director Mark A. Vogt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP, INC. Ticker: FRBK Security ID: 760416107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Theodore J. Flocco, Jr. For For Management 1.3 Elect Director Barry L. Spevak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- RESEARCH FRONTIERS INCORPORATED Ticker: REFR Security ID: 760911107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alexander Kaganowicz For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Ticker: REZI Security ID: 76118Y104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Deninger For For Management 1b Elect Director Michael Nefkens For For Management 1c Elect Director Sharon Wienbar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- RESOLUTE ENERGY CORP. Ticker: REN Security ID: 76116A306 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Benson For For Management 1.2 Elect Director Suzanne Blanchet For For Management 1.3 Elect Director Jennifer C. Dolan For For Management 1.4 Elect Director Richard D. Falconer For For Management 1.5 Elect Director Jeffrey A. Hearn For For Management 1.6 Elect Director Yves Laflamme For For Management 1.7 Elect Director Bradley P. Martin For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Michael S. Rousseau For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan J. Crawford For For Management 1b Elect Director Donald B. Murray For For Management 1c Elect Director A. Robert Pisano For For Management 1d Elect Director Michael H. Wargotz For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For Withhold Management 1.3 Elect Director Edward H. Meyer For Withhold Management 1.4 Elect Director Lee S. Neibart For Withhold Management 1.5 Elect Director Charles J. Persico For Withhold Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie S. Biumi For For Management 1.2 Elect Director Frank A. Catalano, Jr. For For Management 1.3 Elect Director Robert G. Gifford For For Management 1.4 Elect Director Gerald M. Gorski For For Management 1.5 Elect Director Steven P. Grimes For For Management 1.6 Elect Director Richard P. Imperiale For For Management 1.7 Elect Director Peter L. Lynch For For Management 1.8 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- RETAIL VALUE INC. Ticker: RVI Security ID: 76133Q102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henrie W. Koetter For Against Management 1.2 Elect Director David R. Lukes For For Management 1.3 Elect Director Matthew L. Ostrower For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RETRACTABLE TECHNOLOGIES, INC. Ticker: RVP Security ID: 76129W105 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Shaw For For Management 1.2 Elect Director Douglas W. Cowan For For Management 1.3 Elect Director Walter O. Bigby, Jr. For For Management -------------------------------------------------------------------------------- RETRACTABLE TECHNOLOGIES, INC. Ticker: RVP Security ID: 76129W105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Laterza For For Management 1.2 Elect Director Darren E. Findley For For Management 1.3 Elect Director Amy Mack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RETROPHIN, INC. Ticker: RTRX Security ID: 761299106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Aselage For For Management 1.2 Elect Director Roy D. Baynes For For Management 1.3 Elect Director Timothy "Tim" Coughlin For For Management 1.4 Elect Director Eric M. Dube For For Management 1.5 Elect Director John Kozarich For For Management 1.6 Elect Director Gary Lyons For For Management 1.7 Elect Director Jeffrey Meckler For For Management 1.8 Elect Director John A. Orwin For For Management 1.9 Elect Director Ron Squarer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA LLP as Auditors For For Management -------------------------------------------------------------------------------- REV GROUP, INC. Ticker: REVG Security ID: 749527107 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Justin Fish For Withhold Management 1.2 Elect Director Joel Rotroff For Withhold Management 1.3 Elect Director Tim Sullivan For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Ticker: RVNC Security ID: 761330109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Foley For Withhold Management 1.2 Elect Director Philip J. Vickers For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REVLON, INC. Ticker: REV Security ID: 761525609 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For Withhold Management 1.2 Elect Director Nicole Avant For For Management 1.3 Elect Director E. Scott Beattie For Withhold Management 1.4 Elect Director Alan Bernikow For Withhold Management 1.5 Elect Director Kristin Dolan For For Management 1.6 Elect Director Ceci Kurzman For Withhold Management 1.7 Elect Director Victor Nichols For For Management 1.8 Elect Director Debra Perelman For Withhold Management 1.9 Elect Director Paul Savas For Withhold Management 1.10 Elect Director Barry F. Schwartz For Withhold Management 1.11 Elect Director Jonathan Schwartz For Withhold Management 1.12 Elect Director Cristiana Falcone For Withhold Management Sorrell 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Zafar Rizvi For For Management 1.3 Elect Director Edward M. Kress For For Management 1.4 Elect Director David S. Harris For For Management 1.5 Elect Director Charles A. Elcan For For Management 1.6 Elect Director Mervyn L. Alphonso For For Management 1.7 Elect Director Lee Fisher For For Management 1.8 Elect Director Anne MacMillan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXAHN PHARMACEUTICALS, INC. Ticker: RNN Security ID: 761640200 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REXAHN PHARMACEUTICALS, INC. Ticker: RNN Security ID: 761640200 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REXAHN PHARMACEUTICALS, INC. Ticker: RNN Security ID: 761640309 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Beever For For Management 1.2 Elect Director Peter Brandt For For Management 1.3 Elect Director Kwang Soo Cheong For For Management 1.4 Elect Director Ben Gil Price For For Management 1.5 Elect Director Richard J. Rodgers For For Management 1.6 Elect Director Douglas J. Swirsky For For Management 1.7 Elect Director Lara Sullivan For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ziman For For Management 1.2 Elect Director Howard Schwimmer For For Management 1.3 Elect Director Michael S. Frankel For For Management 1.4 Elect Director Robert L. Antin For For Management 1.5 Elect Director Steven C. Good For For Management 1.6 Elect Director Diana J. Ingram For Against Management 1.7 Elect Director Tyler H. Rose For Against Management 1.8 Elect Director Peter E. Schwab For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Theodore D. Crandall For For Management 1.3 Elect Director Robin A. Walker-Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RGC RESOURCES, INC. Ticker: RGCO Security ID: 74955L103 Meeting Date: FEB 04, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director S. Frank Smith For For Management 1.3 Elect Director John B. Williamson, III For Withhold Management 2 Ratify Brown, Edwards & Company, L.L.P. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Friedman For For Management 1.2 Elect Director Carlos Alberini For For Management 1.3 Elect Director Keith C. Belling For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RHYTHM PHARMACEUTICALS, INC. Ticker: RYTM Security ID: 76243J105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer Good For For Management 1.2 Elect Director Todd Foley For Withhold Management 1.3 Elect Director Ed Mathers For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RIBBON COMMUNICATIONS INC. Ticker: RBBN Security ID: 762544104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kim S. Fennebresque For For Management 1b Elect Director Bruns H. Grayson For For Management 1c Elect Director Franklin (Fritz) W. For For Management Hobbs 1d Elect Director Beatriz V. Infante For For Management 1e Elect Director Kent J. Mathy For For Management 1f Elect Director Richard J. Lynch For For Management 1g Elect Director Scott E. Schubert For For Management 1h Elect Director Richard W. Smith For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradford S. Goodwin For For Management 1b Elect Director Keith A. Katkin For For Management 1c Elect Director Jane Wasman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RIGNET, INC. Ticker: RNET Security ID: 766582100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Browning For For Management 1.2 Elect Director Mattia Caprioli For For Management 1.3 Elect Director Kevin Mulloy For For Management 1.4 Elect Director Kevin J. O'Hara For For Management 1.5 Elect Director Keith Olsen For For Management 1.6 Elect Director Brent K. Whittington For For Management 1.7 Elect Director Ditlef de Vibe For For Management 1.8 Elect Director Steven E. Pickett For For Management 1.9 Elect Director Gail P. Smith For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RING ENERGY, INC. Ticker: REI Security ID: 76680V108 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly Hoffman For Withhold Management 1.2 Elect Director David A. Fowler For Withhold Management 1.3 Elect Director Lloyd T. ('Tim') For Withhold Management Rochford 1.4 Elect Director Stanley M. McCabe For For Management 1.5 Elect Director Anthony B. Petrelli For For Management 1.6 Elect Director Clayton E. Woodrum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Eide Bailly LLP as Auditors For For Management -------------------------------------------------------------------------------- RINGCENTRAL, INC. Ticker: RNG Security ID: 76680R206 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Shmunis For For Management 1.2 Elect Director Neil Williams For For Management 1.3 Elect Director Robert Theis For For Management 1.4 Elect Director Michelle McKenna For For Management 1.5 Elect Director Allan Thygesen For For Management 1.6 Elect Director Kenneth Goldman For For Management 1.7 Elect Director Godfrey Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph B. Anderson, Jr. For For Management 1b Elect Director Bruce G. Bodaken For For Management 1c Elect Director Robert E. Knowling, Jr. For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Louis P. Miramontes For For Management 1f Elect Director Arun Nayar For For Management 1g Elect Director Michael N. Regan For For Management 1h Elect Director John T. Standley For For Management 1i Elect Director Marcy Syms For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Sustainability Against For Shareholder 6 Report on Governance Measures Against For Shareholder Implemented Related to Opioids -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Karas For For Management 1.2 Elect Director Kevin J. Lycklama For For Management 1.3 Elect Director Jerry C. Olson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Michael E. Angelina For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director Calvin G. Butler, Jr. For For Management 1.5 Elect Director David B. Duclos For For Management 1.6 Elect Director Susan S. Fleming For For Management 1.7 Elect Director Jordan W. Graham For For Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director Robert P. Restrepo, Jr. For For Management 1.10 Elect Director Debbie S. Roberts For For Management 1.11 Elect Director James J. Scanlan For For Management 1.12 Elect Director Michael J. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Leslie D. Hale For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Arthur R. Collins For For Management 1.5 Elect Director Nathaniel A. Davis For For Management 1.6 Elect Director Patricia L. Gibson For For Management 1.7 Elect Director Robert M. La Forgia For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Glenda G. McNeal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sexual Harassment Against Against Shareholder -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Ticker: RRTS Security ID: 76973Q105 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Doerr For For Management 1.2 Elect Director Brian C. Murray For For Management 1.3 Elect Director James D. Staley For For Management 1.4 Elect Director Scott L. Dobak For Withhold Management 1.5 Elect Director Curtis W. Stoelting For For Management 1.6 Elect Director William S. Urkiel For For Management 1.7 Elect Director Michael P. Ward For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Reverse Stock Split For For Management 6 Increase Authorized Common Stock For For Management 7 Approve Rights Offering For For Management 8 Approve Standby Purchase Agreement For For Management 9 Provide Right to Act by Written Consent For For Management 10 Provide Right to Call Special Meeting For For Management 11 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 12 Reduce Supermajority Vote Requirements For For Management in Charter 13 Reduce Supermajority Vote Requirements For For Management in Bylaws 14 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 15 Opt Out of Section 203 of the Delaware For For Management General Corporation Law 16 Approve Renunciation of Business For For Management Opportunities 17 Ratify Deloitte & Touche LLP as For For Management Auditors 18 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Ticker: RRTS Security ID: 76973Q204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Brown For For Management 1.2 Elect Director Michael L. Gettle For For Management 1.3 Elect Director Christopher W. Jamroz For For Management 1.4 Elect Director Ralph "Cody" W. Kittle, For For Management III 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Ticker: RCKT Security ID: 77313F106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roderick Wong For For Management 1b Elect Director Carsten Boess For For Management 1c Elect Director Pedro Granadillo For Withhold Management 1d Elect Director Gotham Makker For Withhold Management 1e Elect Director Gaurav Shah For For Management 1f Elect Director David P. Southwell For For Management 1g Elect Director Naveen Yalamanchi For Withhold Management 2 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL MEDICAL, INC. Ticker: RMTI Security ID: 774374102 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Robert L. Chioini - None None Management Withdrawn 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL MEDICAL, INC. Ticker: RMTI Security ID: 774374102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart Paul For For Management 1b Elect Director Robin L. Smith For For Management 1c Elect Director Benjamin Wolin For For Management 2 Increase Authorized Common Stock For For Management 3a Change State of Incorporation from None For Management Michigan to Delaware Not Subject to DGCL Section 203 3b Change State of Incorporation from None None Management Michigan to Delaware Subject to DGCL Section 203 *Withdrawn Resolution* 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For For Management 1.2 Elect Director Jason Brooks For For Management 1.3 Elect Director Glenn E. Corlett For For Management 1.4 Elect Director James L. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. Ticker: RMCF Security ID: 77467X101 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin E. Crail For Withhold Management 1.2 Elect Director Lee N. Mortenson For Withhold Management 1.3 Elect Director Bryan J. Merryman For Withhold Management 1.4 Elect Director Brett P. Seabert For Withhold Management 1.5 Elect Director Clyde Wm. Engle For Withhold Management 1.6 Elect Director Scott G. Capdevielle For Withhold Management 2 Ratify EKS&H LLLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Michael F. Barry For For Management 1.3 Elect Director Bruce D. Hoechner For For Management 1.4 Elect Director Carol R. Jensen For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Jeffrey J. Owens For For Management 1.7 Elect Director Helene Simonet For For Management 1.8 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROKU, INC. Ticker: ROKU Security ID: 77543R102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ravi Ahuja For Withhold Management 2a Elect Director Jeffrey Hastings For Withhold Management 2b Elect Director Ray Rothrock For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ROSETTA STONE INC. Ticker: RST Security ID: 777780107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Nierenberg For For Management 1.2 Elect Director Steven P. Yankovich For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROWAN COS. PLC Ticker: RDC Security ID: G7665A101 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Golden Parachutes For For Management 2 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ROWAN COS. PLC Ticker: RDC Security ID: G7665A111 Meeting Date: FEB 21, 2019 Meeting Type: Court Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony A. Jensen For For Management 1b Elect Director Jamie C. Sokalsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill J. Dismuke For For Management 1.2 Elect Director Amy R. Kreisler For Withhold Management 1.3 Elect Director Pamela R. Rollins For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL, INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management to Amend By-Laws 3.1 Elect Director John P. Abizaid For For Management 3.2 Elect Director John M. Ballbach For For Management 3.3 Elect Director Bruce A. Carbonari For For Management 3.4 Elect Director Jenniffer D. Deckard For For Management 3.5 Elect Director Salvatore D. Fazzolari For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RPT REALTY Ticker: RPT Security ID: 74971D101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director Arthur H. Goldberg For For Management 1.3 Elect Director Brian L. Harper For For Management 1.4 Elect Director Joanna T. Lau For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Laurie M. Shahon For For Management 1.7 Elect Director Andrea M. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RSP PERMIAN, INC. Ticker: RSPP Security ID: 74978Q105 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- RTI SURGICAL HOLDINGS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Camille I. Farhat For For Management 1.2 Elect Director Jeffrey C. Lightcap For For Management 1.3 Elect Director Thomas A. McEachin For For Management 1.4 Elect Director Mark D. Stolper For For Management 1.5 Elect Director Paul G. Thomas For For Management 1.6 Elect Director Nicholas J. Valeriani For For Management 1.7 Elect Director Shirley A. Weis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RTI SURGICAL, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Ticker: RBCN Security ID: 78112T206 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jefferson Gramm For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBIUS THERAPEUTICS, INC. Ticker: RUBY Security ID: 78116T103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Epstein For Withhold Management 1.2 Elect Director Natalie Holles For For Management 1.3 Elect Director Robert S. Langer For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Berry For For Management 1.2 Elect Director Vita A. Cassese For For Management 1.3 Elect Director Thomas G. Greig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846308 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. O'Donnell For For Management 1b Elect Director Robin P. Selati For For Management 1c Elect Director Giannella Alvarez For For Management 1d Elect Director Mary L. Baglivo For Against Management 1e Elect Director Carla R. Cooper For For Management 1f Elect Director Cheryl J. Henry For For Management 1g Elect Director Stephen M. King For For Management 1h Elect Director Marie L. Perry For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Eck For For Management 1b Elect Director Robert A. Hagemann For For Management 1c Elect Director Michael F. Hilton For For Management 1d Elect Director Tamara L. Lundgren For For Management 1e Elect Director Luis P. Nieto, Jr. For For Management 1f Elect Director David G. Nord For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Abbie J. Smith For For Management 1i Elect Director E. Follin Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Remove Supermajority Voting Provisions For For Management on Shareholder Action by Written Consent 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- RYERSON HOLDING CORP. Ticker: RYI Security ID: 783754104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Larson For For Management 1.2 Elect Director Philip E. Norment For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rachna Bhasin For For Management 1b Elect Director Alvin Bowles, Jr. For For Management 1c Elect Director Fazal Merchant For For Management 1d Elect Director Patrick Q. Moore For For Management 1e Elect Director Christine Pantoya For For Management 1f Elect Director Robert S. Prather, Jr. For For Management 1g Elect Director Colin V. Reed For For Management 1h Elect Director Michael I. Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Antolik For For Management 1.2 Elect Director Todd D. Brice For For Management 1.3 Elect Director Christina A. Cassotis For For Management 1.4 Elect Director Michael J. Donnelly For For Management 1.5 Elect Director James T. Gibson For For Management 1.6 Elect Director Jeffrey D. Grube For For Management 1.7 Elect Director Jerry D. Hostetter For For Management 1.8 Elect Director Frank W. Jones For For Management 1.9 Elect Director Robert E. Kane For For Management 1.10 Elect Director James C. Miller For For Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Christine J. Toretti For For Management 1.13 Elect Director Steven J. Weingarten For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Lynne S. Katzmann For For Management 1f Elect Director Raymond J. Lewis For For Management 1g Elect Director Jeffrey A. Malehorn For For Management 1h Elect Director Richard K. Matros For For Management 1i Elect Director Milton J. Walters For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABRE CORP. Ticker: SABR Security ID: 78573M104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bravante, Jr. For For Management 1.2 Elect Director Joseph Osnoss For Against Management 1.3 Elect Director Zane Rowe For Against Management 1.4 Elect Director John Siciliano For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449207 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell D. Glass For For Management 1.2 Elect Director Ira M. Lubert For For Management 1.3 Elect Director Joseph M. Manko, Jr. For For Management 1.4 Elect Director Maureen F. Morrison For For Management 1.5 Elect Director John J. Roberts For For Management 1.6 Elect Director Robert J. Rosenthal For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SAFEHOLD INC. Ticker: SAFE Security ID: 78645L100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Dean S. Adler For Withhold Management 1.3 Elect Director Robin Josephs For For Management 1.4 Elect Director Jay S. Nydick For Withhold Management 1.5 Elect Director Stefan M. Selig For Withhold Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Restricted Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederic H. Lindeberg For For Management 1b Elect Director George M. Murphy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director Timothy J. Clarke For For Management 1.4 Elect Director Roy F. Coppedge, III For For Management 1.5 Elect Director Warren S. Lada For Withhold Management 1.6 Elect Director G. Dean Pearce For Withhold Management 1.7 Elect Director Gary G. Stevens For Withhold Management 2 Ratify UHY LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Starr For Withhold Management 1.2 Elect Director James M. Frates For Withhold Management 1.3 Elect Director George Golumbeski For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director Frederick J. Holzgrefe, For For Management III 1.3 Elect Director Richard D. O'Dell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark McClain For Withhold Management 1.2 Elect Director Kenneth (Chip) J. For Withhold Management Virnig, II 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi M. Melin For For Management 1.2 Elect Director James M. Pflaging For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian A. Brickman For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director David W. Gibbs For For Management 1.5 Elect Director Linda Heasley For For Management 1.6 Elect Director Joseph C. Magnacca For For Management 1.7 Elect Director Robert R. McMaster For For Management 1.8 Elect Director John A. Miller For For Management 1.9 Elect Director P. Kelly Mooney For For Management 1.10 Elect Director Susan R. Mulder For For Management 1.11 Elect Director Denise Paulonis For For Management 1.12 Elect Director Edward W. Rabin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Banks, Jr. For For Management 1.2 Elect Director Robert C. Khayat For For Management 1.3 Elect Director Gail Jones Pittman For For Management 1.4 Elect Director Toni D. Cooley For For Management 1.1 Elect Director David Barksdale For For Management 1.1 Elect Director Edith Kelly-Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P869 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob G. Alexander For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director Jonathan Frates For For Management 1d Elect Director John "Jack" Lipinski For For Management 1e Elect Director Paul D. McKinney For For Management 1f Elect Director Randolph C. Read For For Management 2 Advisory Vote to Ratify Named Abstain Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mona Abutaleb For For Management 1.2 Elect Director Robert E. Henel, Jr. For For Management 1.3 Elect Director Mark C. Micklem For For Management 1.4 Elect Director Gary G. Nakamoto For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Stewart Parker For For Management 1.2 Elect Director Robert F. Carey For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director Alexander D. Macrae For For Management 1.5 Elect Director Saira Ramasastry For For Management 1.6 Elect Director Karen L. Smith For For Management 1.7 Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANMINA CORP. Ticker: SANM Security ID: 801056102 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Clarke For For Management 1b Elect Director Eugene A. Delaney For Against Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director John P. Goldsberry For Against Management 1e Elect Director Rita S. Lane For For Management 1f Elect Director Joseph G. Licata, Jr. For Against Management 1g Elect Director Mario M. Rosati For For Management 1h Elect Director Jure Sola For For Management 1i Elect Director Jackie M. Ward For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh Aditya For Withhold Management 1.2 Elect Director Jose Doncel For Withhold Management 1.3 Elect Director Stephen A. Ferriss For Withhold Management 1.4 Elect Director Victor Hill For Withhold Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Javier Maldonado For Withhold Management 1.7 Elect Director Robert J. McCarthy For Withhold Management 1.8 Elect Director William F. Muir For Withhold Management 1.9 Elect Director Scott Powell For Withhold Management 1.10 Elect Director William Rainer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Risk of Racial Against For Shareholder Discrimination in Vehicle Lending -------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Ticker: SRPT Security ID: 803607100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Barry For For Management 1.2 Elect Director M. Kathleen Behrens For For Management 1.3 Elect Director Claude Nicaise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Clancy, Jr. For For Management 1.2 Elect Director J. Page Lansdale For Withhold Management 1.3 Elect Director Andrew M. Saul, II For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SAVARA INC. Ticker: SVRA Security ID: 805111101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Neville For For Management 1B Elect Director Nevan Elam For For Management 1C Elect Director Richard J. Hawkins For For Management 1D Elect Director Joseph S. McCracken For For Management 1E Elect Director Matthew Pauls For For Management 1F Elect Director Yuri Pikover For For Management 1G Elect Director David A. Ramsay For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SB ONE BANCORP Ticker: SBBX Security ID: 78413T103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Branca For For Management 1.2 Elect Director Salvatore A. Davino For For Management 1.3 Elect Director Anthony Labozzetta For For Management 1.4 Elect Director Michael F. Lombardi For For Management 1.5 Elect Director Robert McNerney For For Management 2 Ratify BDO USA LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For For Management 1.2 Elect Director Michael L. Baur For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 1.6 Elect Director Elizabeth O. Temple For For Management 1.7 Elect Director Charles R. Whitchurch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Ticker: SNDR Security ID: 80689H102 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary P. DePrey For Withhold Management 1.2 Elect Director James R. Giertz For Withhold Management 1.3 Elect Director Adam P. Godfrey For Withhold Management 1.4 Elect Director Robert W. Grubbs For Withhold Management 1.5 Elect Director Norman E. Johnson For Withhold Management 1.6 Elect Director Mark B. Rourke For For Management 1.7 Elect Director Daniel J. Sullivan For Withhold Management 1.8 Elect Director John A. Swainson For For Management 1.9 Elect Director James L. Welch For For Management 1.10 Elect Director Kathleen M. Zimmermann For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda D. Hunter For For Management 1.2 Elect Director David L. Jahnke For For Management 1.3 Elect Director William D. Larsson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHOLAR ROCK HOLDING CORPORATION Ticker: SRRK Security ID: 80706P103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nagesh K. Mahanthappa For Against Management 1b Elect Director Edward H. Myles For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John L. Davies For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Borg For For Management 1.2 Elect Director Jeffrey Kramer For For Management 1.3 Elect Director Anderson D. Warlick For For Management 1.4 Elect Director K.C. Caldabaugh For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP. Ticker: SAIC Security ID: 808625107 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For For Management 1b Elect Director John J. Hamre For For Management 1c Elect Director David M. Kerko For For Management 1d Elect Director Timothy J. Mayopoulos For For Management 1e Elect Director Katharina G. McFarland For For Management 1f Elect Director Anthony J. Moraco For For Management 1g Elect Director Donna S. Morea For For Management 1h Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Barry L. Cottle For For Management 1.3 Elect Director Peter A. Cohen For Withhold Management 1.4 Elect Director Richard M. Haddrill For For Management 1.5 Elect Director David L. Kennedy For For Management 1.6 Elect Director Paul M. Meister For For Management 1.7 Elect Director Michael J. Regan For Withhold Management 1.8 Elect Director Barry F. Schwartz For For Management 1.9 Elect Director Frances F. Townsend For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 1.11 Elect Director Jack A. Markell For For Management 1.12 Elect Director Maria T. Vullo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO CO. Ticker: SMG Security ID: 810186106 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Evans For For Management 1.2 Elect Director Adam Hanft For For Management 1.3 Elect Director Stephen L. Johnson For For Management 1.4 Elect Director Katherine Hagedorn For For Management Littlefield 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Edward I. Shifman, Jr. For For Management 1.5 Elect Director Paul M. Squires For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Bonney For For Management 1b Elect Director Mary Palermo Cotton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Arczynski For For Management 1.2 Elect Director Maryann Goebel For For Management 1.3 Elect Director Thomas E. Rossin For For Management 1.4 Elect Director Robert J. Lipstein For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director David R. Berz For For Management 1.3 Elect Director Oivind Lorentzen For Withhold Management 1.4 Elect Director Christopher P. Papouras For For Management 1.5 Elect Director David M. Schizer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Ticker: SMHI Security ID: 78413P101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director John Gellert For For Management 1.3 Elect Director Andrew R. Morse For For Management 1.4 Elect Director R. Christopher Regan For For Management 1.5 Elect Director Robert D. Abendschein For For Management 1.6 Elect Director Julie Persily For For Management 1.7 Elect Director Alfredo Miguel Bejos For For Management 2 Amend Certificate of Incorporation to For For Management Reduce the Share Ownership Required for Stockholders to Act by Written Consent 3 Amend Certificate of Incorporation to For For Management Reduce the Share Ownership Required for Stockholders to Approve Mergers and Certain Extraordinary Transactions 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Ticker: SPNE Security ID: 81255T108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bradley For Withhold Management 1.2 Elect Director Michael Fekete For Withhold Management 1.3 Elect Director John B. Henneman, III For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director Marc E. Lippman For For Management 1.3 Elect Director Daniel G. Welch For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo "Gus" Antorcha For For Management 1b Elect Director Ronald Bension For For Management 1c Elect Director William Gray For For Management 1d Elect Director Yoshikazu Maruyama For For Management 1e Elect Director Thomas E. Moloney For For Management 1f Elect Director Scott I. Ross For For Management 1g Elect Director Yongli Wang *Withdrawn None None Management Resolution* 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SECUREWORKS CORP. Ticker: SCWX Security ID: 81374A105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Dell For Withhold Management 1.2 Elect Director Mark J. Hawkins For Withhold Management 1.3 Elect Director William R. McDermott For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEELOS THERAPEUTICS, INC. Ticker: SEEL Security ID: 81577F109 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. O'Connor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For For Management 1b Elect Director William M. Doran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SELECT BANCORP, INC. Ticker: SLCT Security ID: 81617L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Ciccone For For Management 1.2 Elect Director Oscar N. Harris For For Management 1.3 Elect Director Ronald V. Jackson For For Management 1.4 Elect Director V. Parker Overton For For Management 1.5 Elect Director K. Clark Stallings For For Management 1.6 Elect Director W. Lyndo Tippett For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Remove Age Restriction for Directors For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Dixon Hughes Goodman LLP as For For Management Auditor -------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Ticker: WTTR Security ID: 81617J301 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Schmitz For For Management 1b Elect Director Holli C. Ladhani For For Management 1c Elect Director Robert V. Delaney, Jr. For For Management 1d Elect Director Adam J. Klein For For Management 1e Elect Director David C. Baldwin For For Management 1f Elect Director Douglas J. Wall For For Management 1g Elect Director Richard A. Burnett For For Management 1h Elect Director Keith O. Rattie For For Management 1i Elect Director David A. Trice For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORP. Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Robert A. Ortenzio For For Management 1.4 Elect Director Marilyn B. Tavenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SELECTA BIOSCIENCES, INC. Ticker: SELB Security ID: 816212104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Barabe For Withhold Management 1.2 Elect Director Carsten Brunn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Burville For For Management 1.2 Elect Director Terrence W. Cavanaugh For For Management 1.3 Elect Director Robert Kelly Doherty For For Management 1.4 Elect Director John J. Marchioni For For Management 1.5 Elect Director Thomas A. McCarthy For For Management 1.6 Elect Director H. Elizabeth Mitchell For For Management 1.7 Elect Director Michael J. Morrissey For For Management 1.8 Elect Director Gregory E. Murphy For For Management 1.9 Elect Director Cynthia S. Nicholson For For Management 1.10 Elect Director Ronald L. O'Kelley For For Management 1.11 Elect Director William M. Rue For For Management 1.12 Elect Director John S. Scheid For For Management 1.13 Elect Director J. Brian Thebault For For Management 1.14 Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director Carlin G. Conner For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director James H. Lytal For For Management 1.6 Elect Director William J. McAdam For For Management 1.7 Elect Director Thomas R. McDaniel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Burra For For Management 1.2 Elect Director Rodolpho C. Cardenuto For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Saar Gillai For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director Ye Jane Li For For Management 1.7 Elect Director James T. Lindstrom For For Management 1.8 Elect Director Mohan R. Maheswaran For For Management 1.9 Elect Director Carmelo J. Santoro For For Management 1.10 Elect Director Sylvia Summers For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENDGRID, INC. Ticker: SEND Security ID: 816883102 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kraig H. Kayser For For Management 1.2 Elect Director Thomas Paulson For For Management 1.3 Elect Director Keith A. Woodward For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul B. Edgerley For For Management 1b Elect Director Martha N. Sullivan For For Management 1c Elect Director John P. Absmeier For For Management 1d Elect Director James E. Heppelmann For For Management 1e Elect Director Charles W. Peffer For For Management 1f Elect Director Constance E. Skidmore For For Management 1g Elect Director Andrew C. Teich For For Management 1h Elect Director Thomas Wroe Jr. For For Management 1i Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Director Compensation Report For For Management 5 Approve Director Compensation Policy For For Management 6 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 7 Authorize Audit Committee to Fix For For Management Remuneration of Auditors 8 Accept Financial Statements and For For Management Statutory Reports 9 Grant Board Authority to Repurchase For For Management Shares 10 Authorize Issue of Equity For For Management 11 Authorize Issue of Equity without For Against Management Pre-emptive Rights 12 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans 13 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights -------------------------------------------------------------------------------- SENSEONICS HOLDINGS, INC. Ticker: SENS Security ID: 81727U105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. DeFalco For Withhold Management 1.2 Elect Director Douglas S. Prince For Withhold Management 1.3 Elect Director Douglas A. Roeder For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Edward H. Cichurski For For Management 1.4 Elect Director Mario Ferruzzi For For Management 1.5 Elect Director Donald W. Landry For For Management 1.6 Elect Director Paul Manning For For Management 1.7 Elect Director Deborah For For Management McKeithan-Gebhardt 1.8 Elect Director Scott C. Morrison For For Management 1.9 Elect Director Elaine R. Wedral For For Management 1.10 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEQUENTIAL BRANDS GROUP, INC. Ticker: SQBG Security ID: 81734P107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney S. Cohen For For Management 1.2 Elect Director Stewart Leonard, Jr. For For Management 1.3 Elect Director Gary Johnson For For Management 2 Ratify CohnReznick LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Ticker: MCRB Security ID: 81750R102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For Withhold Management 1.2 Elect Director Willard H. Dere For Withhold Management 1.3 Elect Director Roger J. Pomerantz For Withhold Management 1.4 Elect Director Eric D. Shaff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Ticker: SRG Security ID: 81752R100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Fawer For Against Management 1.2 Elect Director Thomas M. Steinberg For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan R. Buckwalter For For Management 1b Elect Director Jakki L. Haussler For For Management 1c Elect Director Victor L. Lund For For Management 1d Elect Director Ellen Ochoa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS, INC. Ticker: SERV Security ID: 81761R109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Laurie Ann Goldman For For Management 1B Elect Director Steven B. Hochhauser For For Management 1C Elect Director Nikhil M. Varty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Briggs For For Management 1b Elect Director Paul E. Chamberlain For For Management 1c Elect Director Tamar O. Yehoshua For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Ticker: SREV Security ID: 81763U100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director Bruce W. Dunlevie For Against Management 1.3 Elect Director John R. Ferron For For Management 1.4 Elect Director Thomas F. Mendoza For Against Management 1.5 Elect Director Gary B. Moore For For Management 1.6 Elect Director Madhu Ranganathan For For Management 1.7 Elect Director Richard G. Walker For For Management 2 Approve Reverse Stock Split For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Ticker: SFBS Security ID: 81768T108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Broughton, III For For Management 1.2 Elect Director J. Richard Cashio For For Management 1.3 Elect Director James J. Filler For For Management 1.4 Elect Director Michael D. Fuller For For Management 1.5 Elect Director Hatton C. V. Smith For For Management 1.6 Elect Director Irma L. Tuder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditor -------------------------------------------------------------------------------- SHAKE SHACK INC. Ticker: SHAK Security ID: 819047101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Meyer For Withhold Management 1b Elect Director Anna Fieler For Withhold Management 1c Elect Director Jeff Flug For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHARPS COMPLIANCE CORP. Ticker: SMED Security ID: 820017101 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Dalton For For Management 1.2 Elect Director Parris H. Holmes For For Management 1.3 Elect Director F. Gardner Parker For For Management 1.4 Elect Director David P. Tusa For For Management 1.5 Elect Director Philip C. Zerrillo For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA) Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. French For For Management 1.2 Elect Director Dale S. Lam For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton E. Sifford For For Management 1.2 Elect Director James A. Aschleman For Against Management 1.3 Elect Director Andrea R. Guthrie For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank E. Mason, III For For Management 1b Elect Director Jeffrey E. Thompson For For Management 1c Elect Director John H. Wilson For For Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHOTSPOTTER, INC. Ticker: SSTI Security ID: 82536T107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pascal Levensohn For Withhold Management 2b Elect Director Thomas T. Groos For Withhold Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For For Management 1.2 Elect Director Elizabeth S. Rafael For For Management 1.3 Elect Director Michael P. Zeisser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Ticker: SSTK Security ID: 825690100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Oringer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Ticker: SIFI Security ID: 78425V104 Meeting Date: APR 02, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SI-BONE, INC. Ticker: SIBN Security ID: 825704109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy E. Davis, Jr. For Withhold Management 1b Elect Director Heyward R. Donigan For For Management 1c Elect Director Mark J. Foley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SIENNA BIOPHARMACEUTICALS, INC. Ticker: SNNA Security ID: 82622H108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Fenton For Withhold Management 1.2 Elect Director Robert More For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SIENTRA, INC. Ticker: SIEN Security ID: 82621J105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Simon For Withhold Management 1b Elect Director Timothy Haines For Withhold Management 1c Elect Director Mary M. Fisher For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Berra For For Management 1.2 Elect Director Vonn R. Christenson For For Management 1.3 Elect Director Laurence S. Dutto For For Management 1.4 Elect Director Kevin J. McPhaill For For Management 1.5 Elect Director Gordon T. Woods For For Management 2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker: SIGA Security ID: 826917106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For For Management 1.2 Elect Director James J. Antal For Withhold Management 1.3 Elect Director Michael J. Bayer For Withhold Management 1.4 Elect Director Thomas E. Constance For Withhold Management 1.5 Elect Director Phillip L. Gomez For For Management 1.6 Elect Director Julie M. Kane For For Management 1.7 Elect Director Jeffrey B. Kindler For Withhold Management 1.8 Elect Director Joseph W. "Chip" For For Management Marshall, III 1.9 Elect Director Michael C. Plansky For For Management 1.10 Elect Director Paul G. Savas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SIGNATURE BANK (NEW YORK, NEW YORK) Ticker: SBNY Security ID: 82669G104 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIGNATURE BANK (NEW YORK, NEW YORK) Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick D. Cephas For For Management 1.2 Elect Director Judith A. Huntington For Against Management 1.3 Elect Director John Tamberlane For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia "Gina" C. For For Management Drosos 1c Elect Director R. Mark Graf For For Management 1d Elect Director Zackery Hicks For For Management 1e Elect Director Helen McCluskey For For Management 1f Elect Director Sharon L. McCollam For For Management 1g Elect Director Nancy A. Reardon For For Management 1h Elect Director Jonathan Seiffer For For Management 1i Elect Director Jonathan Sokoloff For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS, INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Philip Silver For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William G. Bock For For Management 1B Elect Director Jack R. Lazar For For Management 1C Elect Director Christy Wyatt For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILVERBOW RESOURCES, INC. Ticker: SBOW Security ID: 82836G102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Geenberg For Withhold Management 1.2 Elect Director Marcus C. Rowland For Withhold Management 1.3 Elect Director Sean C. Woolverton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Repricing of Options For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Fifteen For For Management 2.1 Elect Director Jay D. Burchfield For For Management 2.2 Elect Director William E. Clark, II For For Management 2.3 Elect Director Steven A. Cosse For For Management 2.4 Elect Director Mark C. Doramus For For Management 2.5 Elect Director Edward Drilling For For Management 2.6 Elect Director Eugene Hunt For For Management 2.7 Elect Director Jerry Hunter For For Management 2.8 Elect Director Christopher R. Kirkland For For Management 2.9 Elect Director Susan Lanigan For For Management 2.10 Elect Director George A. Makris, Jr. For For Management 2.11 Elect Director W. Scott McGeorge For For Management 2.12 Elect Director Tom E. Purvis For For Management 2.13 Elect Director Robert L. Shoptaw For For Management 2.14 Elect Director Russell W. Teubner For For Management 2.15 Elect Director Mindy West For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Colonias For For Management 1b Elect Director James S. Andrasick For For Management 1c Elect Director Jennifer A. Chatman For For Management 1d Elect Director Robin G. MacGillivray For For Management 1e Elect Director Gary M. Cusumano For For Management 1f Elect Director Celeste Volz Ford For For Management 1g Elect Director Michael A. Bless For For Management 1h Elect Director Philip E. Donaldson For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Ticker: SLP Security ID: 829214105 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Woltosz For For Management 1.2 Elect Director Thaddeus H. Grasela For For Management 1.3 Elect Director John K. Paglia For For Management 1.4 Elect Director David L. Ralph For For Management 1.5 Elect Director Daniel Weiner For For Management 2 Ratify Rose, Snyder, and Jacobs, LLP For For Management as Auditors 3 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Howard E. Friedman For For Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For For Management 1.9 Elect Director Benson E. Legg For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Adopt a Policy on Board Diversity Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Kristina M. Salen For For Management 1.12 Elect Director Carl E. Vogel For For Management 1.13 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SITE CENTERS CORP. Ticker: SITC Security ID: 82981J109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda B. Abraham For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Jane E. DeFlorio For For Management 1.4 Elect Director Thomas Finne For For Management 1.5 Elect Director David R. Lukes For For Management 1.6 Elect Director Victor B. MacFarlane For For Management 1.7 Elect Director Alexander Otto For For Management 1.8 Elect Director Dawn M. Sweeney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred M. Diaz For For Management 1.2 Elect Director W. Roy Dunbar For For Management 1.3 Elect Director Larisa J. Drake For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORP. Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt M. Cellar For For Management 1.2 Elect Director Nancy A. Krejsa For For Management 1.3 Elect Director Jon L. Luther For For Management 1.4 Elect Director Usman Nabi For For Management 1.5 Elect Director Stephen D. Owens For For Management 1.6 Elect Director James Reid-Anderson For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SJW GROUP Ticker: SJW Security ID: 784305104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine Armstrong For For Management 1b Elect Director Walter J. Bishop For For Management 1c Elect Director Douglas R. King For For Management 1d Elect Director Gregory P. Landis For For Management 1e Elect Director Debra C. Man For For Management 1f Elect Director Daniel B. More For For Management 1g Elect Director Eric W. Thornburg For For Management 1h Elect Director Robert A. Van Valer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For Withhold Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For Withhold Management 2 Report on Plans to Increase Board Against For Shareholder Diversity -------------------------------------------------------------------------------- SKY WEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Russell A. Childs For For Management 1.4 Elect Director Henry J. Eyring For For Management 1.5 Elect Director Meredith S. Madden For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Andrew C. Roberts For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYLINE CHAMPION CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Anderson For Withhold Management 1.2 Elect Director Timothy Bernlohr For For Management 1.3 Elect Director Michael Bevacqua For Withhold Management 1.4 Elect Director John C. Firth For For Management 1.5 Elect Director Richard W. Florea For Withhold Management 1.6 Elect Director Michael Kaufman For Withhold Management 1.7 Elect Director Daniel R. Osnoss For Withhold Management 1.8 Elect Director Gary E. Robinette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Ticker: SNBR Security ID: 83125X103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Harrison For For Management 1.2 Elect Director Shelly R. Ibach For For Management 1.3 Elect Director Deborah L. Kilpatrick For For Management 1.4 Elect Director Barbara R. Matas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Mary Carter Warren For For Management Franke 1c Elect Director Earl A. Goode For For Management 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Mark L. Lavelle For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Raymond J. Quinlan For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla J. Bailo For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Stephen R. Brand For For Management 1.4 Elect Director Loren M. Leiker For For Management 1.5 Elect Director Javan D. Ottoson For For Management 1.6 Elect Director Ramiro G. Peru For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director William D. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Ticker: SFS Security ID: 83190B101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew A. Giancamilli For Against Management 1b Elect Director Elaine K. Rubin For Against Management 1c Elect Director Kenneth I. Tuchman For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Ticker: SGH Security ID: G8232Y101 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randy Furr For For Management 1b Elect Director Ajay Shah For Against Management 1c Elect Director Jason White For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SMART SAND, INC. Ticker: SND Security ID: 83191H107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Young For Withhold Management 1.2 Elect Director Jose E. Feliciano For Withhold Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SMARTFINANCIAL, INC. Ticker: SMBK Security ID: 83190L208 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor L. Barrett For For Management 1.2 Elect Director Monique P. Berke For For Management 1.3 Elect Director William "Billy" Y. For For Management Carroll, Jr. 1.4 Elect Director William "Bill" Y. For For Management Carroll, Sr. 1.5 Elect Director Clifton N. Miller For For Management 1.6 Elect Director Ted C. Miller For For Management 1.7 Elect Director David A. Ogle For For Management 1.8 Elect Director Steven B. Tucker For For Management 1.9 Elect Director Wesley M. "Miller" For For Management Welborn 1.10 Elect Director Keith E. Whaley For For Management 1.11 Elect Director J. Beau Wicks For For Management 1.12 Elect Director Geoffrey A. Wolpert For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SMARTSHEET INC. Ticker: SMAR Security ID: 83200N103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena C. Gomez For Withhold Management 1.2 Elect Director Mark P. Mader For Withhold Management 1.3 Elect Director Magdalena Yesil For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154207 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Arno For For Management 1.2 Elect Director Samuel Gulko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify SingerLewak LLP as Auditors For For Management -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan Avida For Against Management 1B Elect Director Yoni Cheifetz For Against Management 1C Elect Director Doron Inbar For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Ticker: SOI Security ID: 83418M103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Keenan, Jr. For Withhold Management 1.2 Elect Director Ray N. Walker, Jr. For For Management 1.3 Elect Director Cynthia M. Durrett For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SOLID BIOSCIENCES INC. Ticker: SLDB Security ID: 83422E105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Huffines For Against Management 1.2 Elect Director Adam Koppel For Against Management 1.3 Elect Director Sukumar Nagendran For For Management 1.4 Elect Director Rajeev Shah For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOLITARIO ZINC CORP. Ticker: XPL Security ID: 8342EP107 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Labadie For For Management 1.2 Elect Director John Labate For For Management 1.3 Elect Director James Hesketh For For Management 1.4 Elect Director Christopher E. Herald For For Management 1.5 Elect Director Gil Atzmon For Withhold Management 1.6 Elect Director Joshua D. Crumb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante Moran PLLC as Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director O. Bruton Smith For For Management 1B Elect Director David Bruton Smith For For Management 1C Elect Director William I. Belk For For Management 1D Elect Director William R. Brooks For For Management 1E Elect Director Victor H. Doolan For For Management 1F Elect Director John W. Harris, III For For Management 1G Elect Director Robert Heller For For Management 1H Elect Director R. Eugene Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For For Management 1.2 Elect Director Theresa J. Drew For For Management 1.3 Elect Director Philippe Guillemot For For Management 1.4 Elect Director John R. Haley For For Management 1.5 Elect Director Richard G. Kyle For For Management 1.6 Elect Director Robert C. Tiede For For Management 1.7 Elect Director Thomas E. Whiddon For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SONOS, INC. Ticker: SONO Security ID: 83570H108 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bach For Withhold Management 1.2 Elect Director Karen Boone For Withhold Management 1.3 Elect Director John Maeda For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SORRENTO THERAPEUTICS, INC. Ticker: SRNE Security ID: 83587F202 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Ji For Withhold Management 1.2 Elect Director Dorman Followwill For For Management 1.3 Elect Director Kim D. Janda For Withhold Management 1.4 Elect Director David Lemus For For Management 1.5 Elect Director Jaisim Shah For Withhold Management 1.6 Elect Director Yue Alexander Wu For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Permit Removal of Directors With or Without Cause 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica M. Bibliowicz For For Management 1.2 Elect Director Linus W. L. Cheung For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Marsha E. Simms For For Management 1.8 Elect Director Thomas S. Smith, Jr. For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Harry J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah M. Barpoulis For For Management 1b Elect Director Thomas A. Bracken For For Management 1c Elect Director Keith S. Campbell For For Management 1d Elect Director Victor A. Fortkiewicz For For Management 1e Elect Director Sheila Hartnett-Devlin For For Management 1f Elect Director Walter M. Higgins, III For For Management 1g Elect Director Sunita Holzer For For Management 1h Elect Director Michael J. Renna For For Management 1i Elect Director Joseph M. Rigby For For Management 1j Elect Director Frank L. Sims For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SOUTH STATE CORP. Ticker: SSB Security ID: 840441109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Horger For For Management 1.2 Elect Director Robert H. Demere, Jr. For For Management 1.3 Elect Director Grey B. Murray For For Management 1.4 Elect Director James W. Roquemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditor -------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Ticker: SFST Security ID: 842873101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leighton M. Cubbage For For Management 1.2 Elect Director David G. Ellison For For Management 1.3 Elect Director James B. Orders, III For For Management 1.4 Elect Director Anna T. Locke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Elliott Davis, LLC as Auditor For For Management -------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Ticker: SMBC Security ID: 843380106 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg A. Steffens For For Management 1.2 Elect Director L. Douglas Bagby For For Management 1.3 Elect Director David J. Tooley For For Management 1.4 Elect Director Todd E. Hensley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For Against Management 5 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. Ticker: SONA Security ID: 843395104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Roderick Porter For For Management 1.2 Elect Director John F. Biagas For For Management 1.3 Elect Director F.L. Garrett, III For For Management 1.4 Elect Director W. Bruce Jennings For For Management 1.5 Elect Director Daniel H. Burch For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bosworth For For Management 1.2 Elect Director Lee R. Gibson For For Management 1.3 Elect Director George H. "Trey" For For Management Henderson, III 1.4 Elect Director Donald W. Thedford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director John. P. Hester For For Management 1.6 Elect Director Jane Lewis-Raymond For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director A. Randall Thoman For For Management 1.10 Elect Director Thomas A. Thomas For For Management 1.11 Elect Director Leslie T. Thornton For For Management 2 Increase Authorized Common Stock For For Management 3 Change State of Incorporation from For For Management California to Delaware 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Jon A. Marshall For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director Anne Taylor For For Management 1.7 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- SP PLUS CORPORATION Ticker: SP Security ID: 78469C103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G Marc Baumann For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director Alice M. Peterson For For Management 1.4 Elect Director Gregory A. Reid For For Management 1.5 Elect Director Wyman T. Roberts For For Management 1.6 Elect Director Douglas R. Waggoner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SPAR GROUP, INC. Ticker: SGRP Security ID: 784933103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Partridge For For Management 1.2 Elect Director William H. Bartels For Against Management 1.3 Elect Director Arthur B. Drogue For For Management 1.4 Elect Director R. Eric McCarthey For For Management 1.5 Elect Director Christiaan M. Olivier For Against Management 1.6 Elect Director Peter W. Brown For Against Management 1.7 Elect Director Jeffrey A. Mayer For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- SPARK ENERGY, INC. Ticker: SPKE Security ID: 846511103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan G. Kroeker For Withhold Management 1.2 Elect Director Nick W. Evans, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Dauch For For Management 1.2 Elect Director Ronald E. Harbour For For Management 1.3 Elect Director James A. Sharman For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director Frank M. Gambino For For Management 1.4 Elect Director Douglas A. Hacker For For Management 1.5 Elect Director Yvonne R. Jackson For For Management 1.6 Elect Director Matthew Mannelly For For Management 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Hawthorne L. Proctor For For Management 1.9 Elect Director David M. Staples For For Management 1.10 Elect Director William R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- SPARTON CORP. Ticker: SPA Security ID: 847235108 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan L. Bazaar For For Management 1B Elect Director James D. Fast For For Management 1C Elect Director Joseph J. Hartnett For For Management 1D Elect Director Charles R. Kummeth For For Management 1E Elect Director James R. Swartwout For For Management 1F Elect Director Frank A. 'Andy' Wilson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTON CORP. Ticker: SPA Security ID: 847235108 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84763R101 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Charter For Against Management 5 Reduce Authorized Common Stock For For Management 6 Increase Authorized Preferred Stock For Against Management 7 Amend Security Transfer Restrictions For Against Management 8 Amend Charter For For Management -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Ticker: SPPI Security ID: 84763A108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ashton For For Management 1.2 Elect Director Raymond W. Cohen For For Management 1.3 Elect Director Elizabeth A. Czerepak For For Management 1.4 Elect Director Joseph W. Turgeon For For Management 1.5 Elect Director Jeffrey L. Vacirca For For Management 1.6 Elect Director Dolatrai M. Vyas For For Management 1.7 Elect Director Bernice R. Welles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director O. Bruton Smith For Against Management 1b Elect Director Bernard C. Byrd, Jr. For Against Management -------------------------------------------------------------------------------- SPIRE, INC. (MISSOURI) Ticker: SR Security ID: 84857L101 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda D. Newberry For For Management 1.2 Elect Director Suzanne Sitherwood For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 1.4 Elect Director Stephen S. Schwartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles L. Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul E. Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard A. Gephardt For For Management 1f Elect Director Robert D. Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John L. Plueger For For Management 1i Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton D. Donaway For For Management 1.2 Elect Director H. McIntyre Gardner For For Management 1.3 Elect Director Myrna M. Soto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPIRIT MTA REIT Ticker: SMTA Security ID: 84861U105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackson Hsieh For For Management 1.2 Elect Director Steven G. Panagos For For Management 1.3 Elect Director Steven H. Shepsman For For Management 1.4 Elect Director Richard J. Stockton For For Management 1.5 Elect Director Thomas J. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SPIRIT OF TEXAS BANCSHARES, INC. Ticker: STXB Security ID: 84861D103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. McGuire For For Management 1.2 Elect Director Thomas Jones, Jr. For For Management 1.3 Elect Director Leo T. Metcalf, III For Withhold Management 1.4 Elect Director Nelda Luce Blair For For Management 1.5 Elect Director William K. "Kendall" Nix For Withhold Management 1.6 Elect Director Allen C. "Dick" Jones, For For Management IV 2 Ratify BDO USA, LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W300 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackson Hsieh For For Management 1.2 Elect Director Kevin M. Charlton For For Management 1.3 Elect Director Todd A. Dunn For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Thomas D. Senkbeil For For Management 1.7 Elect Director Nicholas P. Shepherd For For Management 1.8 Elect Director Diana M. Laing For For Management 1.9 Elect Director Elizabeth F. Frank For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Elisa Steele For For Management 1c Elect Director Sri Viswanath For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Stacia A. Hylton For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Todd Stein For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Ticker: SPWH Security ID: 84920Y106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Bejar For For Management 1.2 Elect Director Richard McBee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: S Security ID: 85207U105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Bethune For For Management 1.2 Elect Director Marcelo Claure For Withhold Management 1.3 Elect Director Michel Combes For Withhold Management 1.4 Elect Director Patrick Doyle For For Management 1.5 Elect Director Ronald Fisher For Withhold Management 1.6 Elect Director Julius Genachowski For For Management 1.7 Elect Director Stephen R. Kappes For For Management 1.8 Elect Director Michael Mullen For Withhold Management 1.9 Elect Director Masayoshi Son For Withhold Management 1.10 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPROUTS FARMERS MARKETS, INC. Ticker: SFM Security ID: 85208M102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristen E. Blum For For Management 1.2 Elect Director Shon A. Boney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPS COMMERCE, INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Archie C. Black For For Management 1B Elect Director Martin J. Leestma For For Management 1C Elect Director James B. Ramsey For For Management 1D Elect Director Marty M. Reaume For For Management 1E Elect Director Tami L. Reller For For Management 1F Elect Director Philip E. Soran For For Management 1G Elect Director Sven A. Wehrwein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPX CORP. Ticker: SPXC Security ID: 784635104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene J. Lowe, III For For Management 1.2 Elect Director Patrick J. O'Leary For For Management 1.3 Elect Director David A. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- SPX FLOW, INC. Ticker: FLOW Security ID: 78469X107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Altman For For Management 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Marcus G. Michael For For Management 1.4 Elect Director Suzanne B. Rowland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For Withhold Management 1.2 Elect Director David Viniar For Withhold Management 1.3 Elect Director Paul Deighton For Withhold Management 1.4 Elect Director Anna Patterson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SRC ENERGY INC. Ticker: SRCI Security ID: 78470V108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director Jack N. Aydin For For Management 1.3 Elect Director Daniel E. Kelly For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Raymond E. McElhaney For For Management 1.6 Elect Director Jennifer S. Zucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Smita Conjeevaram For For Management 1.2 Elect Director Michael E. Daniels For Withhold Management 1.3 Elect Director William C. Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Caren Mason For For Management 1.3 Elect Director John C. Moore For For Management 1.4 Elect Director Louis E. Silverman For For Management 1.5 Elect Director William P. Wall For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Remuneration of Non-Employee For For Management Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Benjamin S. Butcher For For Management 1B Elect Director Virgis W. Colbert For For Management 1C Elect Director Michelle S. Dilley For For Management 1D Elect Director Jeffrey D. Furber For For Management 1E Elect Director Larry T. Guillemette For For Management 1F Elect Director Francis X. Jacoby, III For For Management 1G Elect Director Christopher P. Marr For For Management 1H Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Elaine D. Crowley For For Management 1.3 Elect Director Diane M. Ellis For For Management 1.4 Elect Director Michael L. Glazer For For Management 1.5 Elect Director Earl J. Hesterberg For For Management 1.6 Elect Director Lisa R. Kranc For For Management 1.7 Elect Director William J. Montgoris For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan P. Ananda For Withhold Management 1.2 Elect Director David C. Habiger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gethin For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Patrick S. McClymont For For Management 1.4 Elect Director Joseph W. McDonnell For For Management 1.5 Elect Director Alisa C. Norris For For Management 1.6 Elect Director Eric P. Sills For For Management 1.7 Elect Director Lawrence I. Sills For For Management 1.8 Elect Director William H. Turner For For Management 1.9 Elect Director Richard S. Ward For For Management 1.10 Elect Director Roger M. Widmann For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Cannon, Jr. For For Management 1.2 Elect Director Jeffrey S. Edwards For For Management 1.3 Elect Director B. Joanne Edwards For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Issuance of Shares for a For For Management Private Placement 3 Increase Authorized Common Stock For For Management 4 Approve Corporate Opportunity Charter For Against Management Amendment 5 Advisory Vote on Golden Parachutes For For Management 6a Elect Director Chad A. Carlson For For Management 6b Elect Director Jack D. Plating For For Management 6c Elect Director Benjamin L. Rosenzweig For For Management 6d Elect Director Robert Sheft For For Management 6e Elect Director Ed Zschau For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify EKS&H, LLLP as Auditors For For Management 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aparup Sengupta For Against Management 1b Elect Director Sanjay Chakrabarty For Against Management 1c Elect Director Mukesh Sharda For Against Management 1d Elect Director Bharat Rao For Against Management 1e Elect Director Lance Rosenzweig For Against Management 1f Elect Director Albert Aboody For For Management 1g Elect Director Julie Schoenfeld For For Management 1h Elect Director Jerry Schafer For For Management 2 Ratify BDO India LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For Withhold Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For Withhold Management 1.4 Elect Director Solomon J. Kumin For For Management 1.5 Elect Director Fred S. Ridley For For Management 1.6 Elect Director Barry S. Sternlicht For For Management 1.7 Elect Director Strauss Zelnick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Kym M. Hubbard For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORP. Ticker: STBZ Security ID: 856190103 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Keith E. Busse For For Management 1.4 Elect Director Frank D. Byrne For For Management 1.5 Elect Director Kenneth W. Cornew For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence J. Blanford For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director David W. Joos For For Management 1e Elect Director James P. Keane For For Management 1f Elect Director Todd P. Kelsey For For Management 1g Elect Director Jennifer C. Niemann For For Management 1h Elect Director Robert C. Pew, III For For Management 1i Elect Director Cathy D. Ross For For Management 1j Elect Director Peter M. Wege, II For For Management 1k Elect Director P. Craig Welch, Jr. For For Management 1l Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For For Management 1.2 Elect Director Irwin Cohen For For Management 1.3 Elect Director Thomas L. Cole For For Management 1.4 Elect Director Timothy Cost For For Management 1.5 Elect Director Lisa Galanti For For Management 1.6 Elect Director D. Hunt Hawkins For For Management 1.7 Elect Director MaryAnne Morin For For Management 1.8 Elect Director Richard L. Sisisky For For Management 1.9 Elect Director Burton M. Tansky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STEMLINE THERAPEUTICS, INC. Ticker: STML Security ID: 85858C107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Sard For For Management 1.2 Elect Director Kenneth Zuerblis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert S. Murley For For Management 1b Elect Director Cindy J. Miller For For Management 1c Elect Director Brian P. Anderson For Against Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas F. Chen For For Management 1f Elect Director J. Joel Hackney, Jr. For For Management 1g Elect Director Veronica M. Hagen For For Management 1h Elect Director Stephen C. Hooley For For Management 1i Elect Director Kay G. Priestly For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Duncan K. Nichol For For Management 1f Elect Director Walter M. Rosebrough, For For Management Jr. 1g Elect Director Nirav R. Shah For For Management 1h Elect Director Mohsen M. Sohi For For Management 1i Elect Director Richard M. Steeves For For Management 1j Elect Director Loyal W. Wilson For For Management 1k Elect Director Michael B. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as U.K. For For Management Statutory Auditors 4 Authorise the Board or the Audit For For Management Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement, For For Management Reduction in Share Capital, and Certain Ancillary Matters 2 Approve the Creation of Distributable For For Management Profits within STERIS Ireland -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720111 Meeting Date: FEB 28, 2019 Meeting Type: Court Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cahill For For Management 1.2 Elect Director Navy E. Djonovic For For Management 1.3 Elect Director Fernando Ferrer For For Management 1.4 Elect Director Robert Giambrone For For Management 1.5 Elect Director Mona Aboelnaga Kanaan For For Management 1.6 Elect Director Jack L. Kopnisky For For Management 1.7 Elect Director James J. Landy For For Management 1.8 Elect Director Maureen B. Mitchell For For Management 1.9 Elect Director Patricia M. Nazemetz For For Management 1.10 Elect Director Richard O'Toole For For Management 1.11 Elect Director Ralph F. Palleschi For For Management 1.12 Elect Director Burt Steinberg For For Management 1.13 Elect Director William E. Whiston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP, INC. Ticker: SBT Security ID: 85917W102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Judd For Withhold Management 1.2 Elect Director Seth Meltzer For Withhold Management 1.3 Elect Director Benjamin J. Wineman For Withhold Management 2 Ratify Crowe Horwath LLP as Auditor For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION CO., INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Cregg For For Management 1.2 Elect Director Joseph A. Cutillo For For Management 1.3 Elect Director Marian M. Davenport For For Management 1.4 Elect Director Raymond F. Messer For For Management 1.5 Elect Director Dana C. O'Brien For For Management 1.6 Elect Director Charles R. Patton For For Management 1.7 Elect Director Milton L. Scott For For Management 1.8 Elect Director Thomas M. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Mitchell S. Klipper For For Management 1.3 Elect Director Rose Peabody Lynch For For Management 1.4 Elect Director Peter Migliorini For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Ravi Sachdev For For Management 1.7 Elect Director Thomas H. Schwartz For For Management 1.8 Elect Director Robert Smith For For Management 1.9 Elect Director Amelia Newton Varela For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify EisnerAmper LLP as Auditor For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Thomas G. Apel For For Management 1.3 Elect Director C. Allen Bradley, Jr. For For Management 1.4 Elect Director James Chadwick For For Management 1.5 Elect Director Glenn C. Christenson For For Management 1.6 Elect Director Robert L. Clarke For For Management 1.7 Elect Director Frederick H. Eppinger For For Management 1.8 Elect Director Matthew W. Morris For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael W. Brown For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Maura A. Markus For For Management 1.7 Elect Director James M. Oates For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisels For For Management 1.10 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STITCH FIX, INC. Ticker: SFIX Security ID: 860897107 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katrina M. Lake For Withhold Management 1b Elect Director Sharon McCollam For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Ticker: SYBT Security ID: 861025104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bickel, III For For Management 1.2 Elect Director J. McCauley Brown For For Management 1.3 Elect Director David P. Heintzman For For Management 1.4 Elect Director Donna L. Heitzman For For Management 1.5 Elect Director Carl G. Herde For For Management 1.6 Elect Director James A. Hillebrand For For Management 1.7 Elect Director Richard A. Lechleiter For For Management 1.8 Elect Director Stephen M. Priebe For For Management 1.9 Elect Director John L. Schutte For For Management 1.10 Elect Director Norman Tasman For For Management 1.11 Elect Director Kathy C. Thompson For For Management 2 Ratify BKD, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. DeGaynor For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Paul J. Schlather For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Ticker: STOR Security ID: 862121100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Donovan For For Management 1.2 Elect Director Mary Fedewa For For Management 1.3 Elect Director Morton H. Fleischer For For Management 1.4 Elect Director William F. Hipp For For Management 1.5 Elect Director Catherine D. Rice For For Management 1.6 Elect Director Einar A. Seadler For For Management 1.7 Elect Director Rajath Shourie For For Management 1.8 Elect Director Quentin P. Smith, Jr. For For Management 1.9 Elect Director Christopher H. Volk For For Management 2 Amend Bylaws to Permit Shareholders to For Against Management Amend Bylaws 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Ticker: STRA Security ID: 86272C103 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director Robert R. Grusky For For Management 1.4 Elect Director Charlotte F. Beason For For Management 1.5 Elect Director Rita D. Brogley For For Management 1.6 Elect Director John T. Casteen, III For For Management 1.7 Elect Director H. James Dallas For For Management 1.8 Elect Director Nathaniel C. Fick For For Management 1.9 Elect Director Karl McDonnell For For Management 1.10 Elect Director Todd A. Milano For For Management 1.11 Elect Director G. Thomas Waite, III For For Management 1.12 Elect Director J. David Wargo For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Ticker: STRA Security ID: 86272C103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director Robert R. Grusky For For Management 1.4 Elect Director Charlotte F. Beason For For Management 1.5 Elect Director Rita D. Brogley For For Management 1.6 Elect Director John T. Casteen, III For For Management 1.7 Elect Director H. James Dallas For For Management 1.8 Elect Director Nathaniel C. Fick For For Management 1.9 Elect Director Karl McDonnell For For Management 1.10 Elect Director Todd A. Milano For For Management 1.11 Elect Director G. Thomas Waite, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATTEC SECURITY CORP. Ticker: STRT Security ID: 863111100 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Stratton, II For For Management 1.2 Elect Director Thomas W. Florsheim, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATUS PROPERTIES, INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Armstrong, For For Management III 1.2 Elect Director Ella G. Benson For For Management 1.3 Elect Director Charles W. Porter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BKM Sowan Horan, LLP as Auditors For For Management -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Cosentino, Jr. For Withhold Management 1.2 Elect Director Michael O. Fifer For For Management 1.3 Elect Director Sandra S. Froman For For Management 1.4 Elect Director C. Michael Jacobi For Withhold Management 1.5 Elect Director Christopher J. Killoy For For Management 1.6 Elect Director Terrence G. O'Connor For For Management 1.7 Elect Director Amir P. Rosenthal For Withhold Management 1.8 Elect Director Ronald C. Whitaker For For Management 1.9 Elect Director Phillip C. Widman For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Ticker: SMMF Security ID: 86606G101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason A. Kitzmiller For For Management 1.1 Elect Director Oscar M. Bean For For Management 1.2 Elect Director Dewey F. Bensenhaver For For Management 1.3 Elect Director John W. Crites, II For For Management 1.4 Elect Director James. P. Geary, II For For Management 1.5 Elect Director Charles S. Piccirillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditor -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Hansen For For Management 1.2 Elect Director Bjorn R. L. Hanson For Withhold Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Kenneth J. Kay For For Management 1.5 Elect Director Thomas W. Storey For Withhold Management 1.6 Elect Director Hope S. Taitz For Withhold Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Hill For Withhold Management 1.2 Elect Director Joseph S. Cantie For Withhold Management 1.3 Elect Director Anne M. Cooney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary A. Shiffman For For Management 1B Elect Director Meghan G. Baivier For For Management 1C Elect Director Stephanie W. Bergeron For For Management 1D Elect Director Brian M. Hermelin For For Management 1E Elect Director Ronald A. Klein For For Management 1F Elect Director Clunet R. Lewis For For Management 1G Elect Director Arthur A. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Bertoneche For For Management 1.2 Elect Director Douglas M. Britt For For Management 1.3 Elect Director Philippe Lemaitre For For Management 1.4 Elect Director Kennon H. Guglielmo For For Management 2 Change Company Name to Helios For For Management Technologies, Inc. 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditor For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Peiser For For Management 1b Elect Director John W. Rowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- SUNESIS PHARMACEUTICALS, INC. Ticker: SNSS Security ID: 867328700 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Young For For Management 1.2 Elect Director Steven B. Ketchum For For Management 1.3 Elect Director Homer L. Pearce For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Lesjak For For Management 1.2 Elect Director Ladislas Paszkiewicz For Withhold Management 1.3 Elect Director Julien Pouget For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SUNRUN INC. Ticker: RUN Security ID: 86771W105 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Jurich For Withhold Management 1.2 Elect Director Alan Ferber For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director W. Blake Baird For For Management 1.3 Elect Director Andrew Batinovich For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Murray J. McCabe For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Keith P. Russell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sexual Harassment Against Against Shareholder -------------------------------------------------------------------------------- SUNWORKS, INC. Ticker: SUNW Security ID: 86803X105 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Cargile For For Management 1.2 Elect Director Rhone Resch For Withhold Management 1.3 Elect Director Joshua Schechter For For Management 1.4 Elect Director Stanley Speer For For Management 1.5 Elect Director Daniel Gross For For Management 2 Ratify Liggett & Webb, P.A. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Dunlap For For Management 1.2 Elect Director James M. Funk For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director Peter D. Kinnear For For Management 1.5 Elect Director Janiece M. Longoria For For Management 1.6 Elect Director Michael M. McShane For For Management 1.7 Elect Director W. Matt Ralls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SUPERIOR GROUP OF COS., INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Robin M. Hensley For For Management 1.5 Elect Director Paul Mellini For For Management 1.6 Elect Director Todd Siegel For For Management 1.7 Elect Director Venita Fields For For Management 1.8 Elect Director Andrew D. Demott, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Mayer Hoffman McCann P.C. as For For Management Auditor -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Bruynesteyn For For Management 1.2 Elect Director Richard J. Giromini For For Management 1.3 Elect Director Paul J. Humphries For For Management 1.4 Elect Director Ransom A. Langford For For Management 1.5 Elect Director James S. McElya For For Management 1.6 Elect Director Timothy C. McQuay For For Management 1.7 Elect Director Ellen B. Richstone For For Management 1.8 Elect Director Francisco S. Uranga For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carrolee Barlow For For Management 1.2 Elect Director Jack A. Khattar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536301 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Chappel For For Management 1.2 Elect Director Irwin S. Cohen For For Management 1.3 Elect Director Philip L. Francis For For Management 1.4 Elect Director Mark Gross For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Mathew M. Pendo For For Management 1.7 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.8 Elect Director Frank A. Savage For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Approve Reorganization Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERVALU, INC. Ticker: SVU Security ID: 868536301 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUPPORT.COM, INC. Ticker: SPRT Security ID: 86858W200 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bloom For For Management 1.2 Elect Director Brian J. Kelley For For Management 1.3 Elect Director Bradley L. Radoff For For Management 1.4 Elect Director Joshua E. Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran PLLC as Auditors For For Management -------------------------------------------------------------------------------- SURGERY PARTNERS, INC. Ticker: SGRY Security ID: 86881A100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Deane For For Management 1.2 Elect Director Teresa DeLuca For Withhold Management 1.3 Elect Director Wayne S. DeVeydt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald B. Kalich For For Management 1.2 Elect Director Shawn T. McCormick For For Management 2 Fix Number of Directors at Seven For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Ticker: STRO Security ID: 869367102 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Dybbs For For Management 1.2 Elect Director John G. Freund For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SVMK INC. Ticker: SVMK Security ID: 78489X103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander "Zander" J. For Withhold Management Lurie 1.2 Elect Director Dana L. Evan For Withhold Management 1.3 Elect Director Brad D. Smith For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SWITCH, INC. Ticker: SWCH Security ID: 87105L104 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Roy For Withhold Management 1.2 Elect Director Donald D. Snyder For Withhold Management 1.3 Elect Director Tom Thomas For Withhold Management 1.4 Elect Director Bryan Wolf For Withhold Management 1.5 Elect Director Zareh Hovik Sarrafian For Withhold Management 1.6 Elect Director Kim Sheehy For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos E. Evans For For Management 1b Elect Director W. Mark Watson For For Management 1c Elect Director Mark C. Bozek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Bram For For Management 1.2 Elect Director Anthony A. Callander For For Management 1.3 Elect Director Susan S. Gayner For For Management 1.4 Elect Director Henry L. Guy For For Management 1.5 Elect Director Jeffrey Kaczka For For Management 1.6 Elect Director Amy J. Michtich For For Management 1.7 Elect Director James W. Terry, Jr. For For Management 1.8 Elect Director Murray H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG, LLP as Auditor For For Management -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey D. Buchanan For For Management 1b Elect Director Keith B. Geeslin For For Management 1c Elect Director James L. Whims For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mohan Gyani For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC. Ticker: SNDX Security ID: 87164F105 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith A. Katkin For Withhold Management 1b Elect Director Briggs W. Morrison For Withhold Management 1c Elect Director Dennis G. Podlesak For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Todd M. Abbrecht For For Management 1B Elect Director John M. Dineen For For Management 1C Elect Director William E. Klitgaard For For Management 1D Elect Director John Maldonado For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNLOGIC, INC. Ticker: SYBX Security ID: 87166L100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aoife Brennan For For Management 1b Elect Director Patricia Hurter For For Management 1c Elect Director Richard P. Shea For Against Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Murai For For Management 1.2 Elect Director Dwight Steffensen For For Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Hau Lee For For Management 1.6 Elect Director Matthew Miau For Withhold Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tim E. Bentsen For For Management 1B Elect Director F. Dixon Brooke, Jr. For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director Diana M. Murphy For For Management 1F Elect Director Harris Pastides For For Management 1G Elect Director Joseph J. Prochaska, Jr. For For Management 1H Elect Director John L. Stallworth For For Management 1I Elect Director Kessel D. Stelling For For Management 1J Elect Director Barry L. Storey For For Management 1K Elect Director Teresa White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNTHESIS ENERGY SYSTEMS, INC. Ticker: SES Security ID: 871628202 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo Lamadrid For Withhold Management 1.2 Elect Director Robert Rigdon For For Management 1.3 Elect Director Denis Slavich For Withhold Management 1.4 Elect Director Harry Rubin For Withhold Management 1.5 Elect Director Ziwang Xu For Withhold Management 1.6 Elect Director Robert F. Anderson For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Ratify RSM US, LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SYNTHETIC BIOLOGICS, INC. Ticker: SYN Security ID: 87164U102 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Kraws For Withhold Management 1.2 Elect Director Scott L. Tarriff For Withhold Management 1.3 Elect Director Jeffrey Wolf For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Ticker: SYRS Security ID: 87184Q107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha H. Fanucci For Withhold Management 1.2 Elect Director Nancy A. Simonian For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Barry Litwin For Withhold Management 1.5 Elect Director Robert D. Rosenthal For For Management 1.6 Elect Director Chad M. Lindbloom For For Management 1.7 Elect Director Paul S. Pearlman For For Management 1.8 Elect Director Lawrence Reinhold For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSTEMAX, INC. Ticker: SYX Security ID: 871851101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Srini Gopalan For Withhold Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director G. Michael "Mike" For Withhold Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T2 BIOSYSTEMS, INC. Ticker: TTOO Security ID: 89853L104 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Cima For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Ticker: DATA Security ID: 87336U105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Selipsky For For Management 1.2 Elect Director Christian Chabot For For Management 1.3 Elect Director Christopher Stolte For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TABULA RASA HEALTHCARE, INC. Ticker: TRHC Security ID: 873379101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Knowlton For Withhold Management 1.2 Elect Director Orsula Knowlton For Withhold Management 1.3 Elect Director A. Gordon Tunstall For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Ticker: TCMD Security ID: 87357P100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Raymond O. Huggenberger For For Management 1.3 Elect Director Gerald R. Mattys For For Management 1.4 Elect Director Richard J. Nigon For For Management 1.5 Elect Director Cheryl Pegus For For Management 1.6 Elect Director Kevin H. Roche For For Management 1.7 Elect Director Peter H. Soderberg For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- TAILORED BRANDS, INC. Ticker: TLRD Security ID: 87403A107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinesh S. Lathi For For Management 1.2 Elect Director Theo Killion For For Management 1.3 Elect Director David H. Edwab For For Management 1.4 Elect Director Irene Chang Britt For For Management 1.5 Elect Director Sue Gove For For Management 1.6 Elect Director Grace Nichols For For Management 1.7 Elect Director Sheldon I. Stein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TALOS ENERGY INC. Ticker: TALO Security ID: 87484T108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Sledge For Against Management 1.2 Elect Director Robert M. Tichio For Against Management 1.3 Elect Director Olivia C. Wassenaar For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Roeder For For Management 1.2 Elect Director John F. Sheridan For For Management 1.3 Elect Director Richard P. Valencia For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Susan E. Skerritt For For Management 1.9 Elect Director Steven B. Tanger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waters S. Davis, IV For For Management 1.2 Elect Director Rene R. Joyce For For Management 1.3 Elect Director Chris Tong For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayree C. Clark For For Management 1.2 Elect Director Michael J. Embler For For Management 1.3 Elect Director Janice L. Fields For For Management 1.4 Elect Director Michelle J. Goldberg For For Management 1.5 Elect Director Nancy Killefer For For Management 1.6 Elect Director Ronald W. Tysoe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry L. Flake For For Management 1.2 Elect Director Anne L. Mariucci For For Management 1.3 Elect Director Andrea "Andi" Owen For For Management 1.4 Elect Director Denise F. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Deletion of Provisions Relating to our For For Management Former Class B Common Stock and to Rename our Class A Common Stock -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCF Security ID: 872275102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For For Management 1.3 Elect Director Theodore J. Bigos For For Management 1.4 Elect Director Craig R. Dahl For For Management 1.5 Elect Director Karen L. Grandstrand For For Management 1.6 Elect Director George G. Johnson For Withhold Management 1.7 Elect Director Richard H. King For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Roger J. Sit For For Management 1.10 Elect Director Julie H. Sullivan For For Management 1.11 Elect Director Barry N. Winslow For For Management 1.12 Elect Director Theresa M. H. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCF Security ID: 872275102 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bharat B. Masrani For For Management 1.2 Elect Director Irene R. Miller For For Management 1.3 Elect Director Todd M. Ricketts For For Management 1.4 Elect Director Allan R. Tessler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia J. Kerrigan For For Management 1.2 Elect Director Emmett J. Lescroart For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For For Management 1g Elect Director Kathleen Misunas For For Management 1h Elect Director Thomas I. Morgan For For Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TECHTARGET, INC. Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard P. Forman For For Management 1.2 Elect Director Greg Strakosch For For Management -------------------------------------------------------------------------------- TECOGEN INC. Ticker: TGEN Security ID: 87876P201 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelina M. Galiteva For Withhold Management 1.2 Elect Director John N. Hatsopoulos For For Management 1.3 Elect Director Benjamin M. Locke For For Management 1.4 Elect Director Ahmed F. Ghoniem For Withhold Management 1.5 Elect Director Deanna Petersen For Withhold Management 1.6 Elect Director Earl Ray Lewis, III For For Management 1.7 Elect Director Laurence E. de Armada For For Management Garcia Roosevelt 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TEGNA, INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina L. Bianchini For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Stuart J. Epstein For For Management 1.4 Elect Director Lidia Fonseca For For Management 1.5 Elect Director David T. Lougee For For Management 1.6 Elect Director Scott K. McCune For For Management 1.7 Elect Director Henry W. McGee For For Management 1.8 Elect Director Susan Ness For For Management 1.9 Elect Director Bruce P. Nolop For For Management 1.10 Elect Director Neal Shapiro For For Management 1.11 Elect Director Melinda C. Witmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Betts For For Management 1.2 Elect Director Daniel R. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Darling For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Jason Gorevic For For Management 1.5 Elect Director Brian McAndrews For For Management 1.6 Elect Director Thomas G. McKinley For For Management 1.7 Elect Director Arneek Multani For For Management 1.8 Elect Director Kenneth H. Paulus For For Management 1.9 Elect Director David Shedlarz For For Management 1.10 Elect Director David B. Snow, Jr. For For Management 1.11 Elect Director Mark Douglas Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Crocker For For Management 1.2 Elect Director Robert Mehrabian For For Management 1.3 Elect Director Jane C. Sherburne For For Management 1.4 Elect Director Michael T. Smith For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELENAV, INC. Ticker: TNAV Security ID: 879455103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director HP Jin For For Management 1.2 Elect Director Randy Ortiz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Wade Oosterman For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TELIGENT, INC. Ticker: TLGT Security ID: 87960W104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carole S. Ben-Maimon For For Management 1.2 Elect Director John Celentano For For Management 1.3 Elect Director Bhaskar Chaudhuri For For Management 1.4 Elect Director James C. Gale For For Management 1.5 Elect Director Jason Grenfell-Gardner For For Management 1.6 Elect Director Steven Koehler For For Management 1.7 Elect Director Thomas J. Sabatino, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELLURIAN INC. Ticker: TELL Security ID: 87968A104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brooke A. Peterson For Against Management 1.2 Elect Director Charif Souki For Against Management 1.3 Elect Director Don A. Turkleson For Against Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Cathy R. Gates For For Management 1c Elect Director John A. Heil For For Management 1d Elect Director Jon L. Luther For For Management 1e Elect Director Richard W. Neu For For Management 1f Elect Director Arik W. Ruchim For For Management 1g Elect Director Scott L. Thompson For For Management 1h Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Ticker: TENB Security ID: 88025T102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amit Yoran For Withhold Management 1.2 Elect Director Ping Li For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TENAX THERAPEUTICS, INC. Ticker: TENX Security ID: 88032L209 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Blanck For For Management 1.2 Elect Director Anthony A. DiTonno For For Management 1.3 Elect Director James Mitchum For For Management 1.4 Elect Director Gregory Pepin For For Management 1.5 Elect Director Gerald T. Proehl For For Management 1.6 Elect Director Chris A. Rallis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Cherry Bekaert LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G407 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ronald A. Rittenmeyer For For Management 1B Elect Director J. Robert Kerrey For For Management 1C Elect Director Lloyd J. Austin, III For For Management 1D Elect Director James L. Bierman For For Management 1E Elect Director Richard W. Fisher For For Management 1F Elect Director Meghan M. FitzGerald For For Management 1G Elect Director Brenda J. Gaines For For Management 1H Elect Director Edward A. Kangas For For Management 1I Elect Director Richard J. Mark For For Management 1J Elect Director Tammy Romo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Austen For For Management 1b Elect Director H. Chris Killingstad For For Management 1c Elect Director David Windley For For Management 1d Elect Director Maria C. Green For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director SungHwan Cho For For Management 1b Elect Director Thomas C. Freyman For For Management 1c Elect Director Denise Gray For For Management 1d Elect Director Brian J. Kesseler For For Management 1e Elect Director Dennis J. Letham For For Management 1f Elect Director James S. Metcalf For For Management 1g Elect Director Roger B. Porter For For Management 1h Elect Director David B. Price, Jr. For For Management 1i Elect Director Gregg M. Sherrill For For Management 1j Elect Director Jane L. Warner For For Management 1k Elect Director Roger J. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENNECO, INC. Ticker: TEN Security ID: 880349105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reclassify Common Stock as Class A For For Management Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TERADATA CORP. Ticker: TDC Security ID: 88076W103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cary T. Fu For For Management 1b Elect Director Michael P. Gianoni For For Management 1c Elect Director Victor L. Lund For For Management 1d Elect Director Joanne B. Olsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Bradley For For Management 1B Elect Director Edwin J. Gillis For For Management 1C Elect Director Timothy E. Guertin For For Management 1D Elect Director Mark E. Jagiela For For Management 1E Elect Director Mercedes Johnson For For Management 1F Elect Director Marilyn Matz For For Management 1G Elect Director Paul J. Tufano For For Management 1H Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. J. Cholmondeley For For Management 1b Elect Director Donald DeFosset For For Management 1c Elect Director John L. Garrison, Jr. For For Management 1d Elect Director Thomas J. Hansen For For Management 1e Elect Director Matthew Hepler For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director Andra Rush For For Management 1h Elect Director David A. Sachs For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TERRAFORM POWER, INC. Ticker: TERP Security ID: 88104R209 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Lawson For Withhold Management 1.2 Elect Director Carolyn Burke For For Management 1.3 Elect Director Christian S. Fong For For Management 1.4 Elect Director Harry Goldgut For Withhold Management 1.5 Elect Director Richard Legault For Withhold Management 1.6 Elect Director Mark McFarland For For Management 1.7 Elect Director Sachin Shah For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERRENO REALTY CORP. Ticker: TRNO Security ID: 88146M101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director LeRoy E. Carlson For For Management 1d Elect Director David M. Lee For For Management 1e Elect Director Gabriela Franco Parcella For For Management 1f Elect Director Douglas M. Pasquale For For Management 1g Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Restricted Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk W. Caldwell For For Management 1.2 Elect Director Jennifer Isobe For For Management 1.3 Elect Director Francis E. Tanaka For For Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Reduce Director Terms 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Establish Public Policy Committee Against Against Shareholder 8 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan L. Batrack For For Management 1B Elect Director Gary R. Birkenbeuel For For Management 1C Elect Director Hugh M. Grant For For Management 1D Elect Director Patrick C. Haden For For Management 1E Elect Director J. Christopher Lewis For For Management 1F Elect Director Joanne M. Maguire For For Management 1G Elect Director Kimberly E. Ritrievi For For Management 1H Elect Director Albert E. Smith For For Management 1I Elect Director J. Kenneth Thompson For For Management 1J Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Baldwin For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Stuart M. Brightman For For Management 1.4 Elect Director Paul D. Coombs For For Management 1.5 Elect Director John F. Glick For For Management 1.6 Elect Director Gina A. Luna For For Management 1.7 Elect Director Brady M. Murphy For For Management 1.8 Elect Director William D. Sullivan For For Management 1.9 Elect Director Joseph C. Winkler, III For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TETRAPHASE PHARMACEUTICALS, INC. Ticker: TTPH Security ID: 88165N105 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garen Bohlin For For Management 1.2 Elect Director John G. Freund For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For Withhold Management 1.4 Elect Director Larry L. Helm For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For Withhold Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For Withhold Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For For Management 1.2 Elect Director W. Kent Taylor For For Management 1.3 Elect Director Curtis A. Warfield For For Management 1.4 Elect Director Kathleen M. Widmer For For Management 1.5 Elect Director James R. Zarley For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TFS FINANCIAL CORP. Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Martin J. Cohen For For Management 1B Elect Director Robert A. Fiala For For Management 1C Elect Director John P. Ringenbach For For Management 1D Elect Director Ashley H. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Ticker: TGTX Security ID: 88322Q108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence N. Charney For Withhold Management 1.2 Elect Director Yann Echelard For Withhold Management 1.3 Elect Director William J. Kennedy For Withhold Management 1.4 Elect Director Kenneth Hoberman For Withhold Management 1.5 Elect Director Daniel Hume For Withhold Management 1.6 Elect Director Mark Schoenebaum For Withhold Management 1.7 Elect Director Michael S. Weiss For Withhold Management 2 Ratify CohnReznick LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Bowe For For Management 1.2 Elect Director Michael J. Anderson, Sr. For For Management 1.3 Elect Director Gerard M. Anderson For For Management 1.4 Elect Director Stephen F. Dowdle For For Management 1.5 Elect Director Catherine M. Kilbane For For Management 1.6 Elect Director Robert J. King, Jr. For For Management 1.7 Elect Director Ross W. Manire For For Management 1.8 Elect Director Patrick S. Mullin For For Management 1.9 Elect Director John T. Stout, Jr. For For Management 1.10 Elect Director Jacqueline F. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- THE BANCORP, INC. (DELAWARE) Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For For Management 1.2 Elect Director Damian M. Kozlowski For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Matthew Cohn For For Management 1.7 Elect Director John M. Eggemeyer For For Management 1.8 Elect Director Hersh Kozlov For For Management 1.9 Elect Director William H. Lamb For For Management 1.10 Elect Director James J. McEntee, III For For Management 1.11 Elect Director Mei-Mei Tuan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF PRINCETON Ticker: BPRN Security ID: 064520109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Distler For For Management 1.2 Elect Director Ross E. Wishnick For Withhold Management 1.3 Elect Director Judith A. Giacin For For Management 1.4 Elect Director Richard J. Gillespie For Withhold Management 1.5 Elect Director Robert N. Ridolfi For Withhold Management 1.6 Elect Director Stephen K. Shueh For For Management 1.7 Elect Director Edward J. Dietzler For For Management 1.8 Elect Director Martin Tuchman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meghan V. Joyce For For Management 1.2 Elect Director Michael Spillane For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRINK'S CO. Ticker: BCO Security ID: 109696104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director Ian D. Clough For For Management 1.3 Elect Director Susan E. Docherty For For Management 1.4 Elect Director Reginald D. Hedgebeth For For Management 1.5 Elect Director Dan R. Henry For For Management 1.6 Elect Director Michael J. Herling For For Management 1.7 Elect Director Douglas A. Pertz For For Management 1.8 Elect Director George I. Stoeckert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Thomas B. Heacock For For Management 1.4 Elect Director Kari G. Smith For For Management 1.5 Elect Director Hank M. Bounds For For Management 1.6 Elect Director Bill L. Fairfield For Withhold Management 1.7 Elect Director Bruce L. Hoberman For Withhold Management 1.8 Elect Director Michael E. Huss For Withhold Management 1.9 Elect Director John P. Peetz, III For Withhold Management 1.10 Elect Director Karen B. Rhoads For For Management 1.11 Elect Director James E. Shada For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa J. Drew For For Management 1.2 Elect Director D. Harding Stowe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Edie A. Ames For For Management 1c Elect Director Alexander L. Cappello For For Management 1d Elect Director Jerome L. Kransdorf For For Management 1e Elect Director Laurence B. Mindel For For Management 1f Elect Director David B. Pittaway For For Management 1g Elect Director Herbert Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Cerbone For For Management 1.2 Elect Director Joseph Cugine For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Alan Guarino For For Management 1.5 Elect Director Stephen Hanson For For Management 1.6 Elect Director Katherine Oliver For For Management 1.7 Elect Director Christopher Pappas For For Management 1.8 Elect Director John Pappas For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE CHEMOURS CO. Ticker: CC Security ID: 163851108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For For Management 1b Elect Director Bradley J. Bell For For Management 1c Elect Director Richard H. Brown For For Management 1d Elect Director Mary B. Cranston For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Dawn L. Farrell For For Management 1g Elect Director Sean D. Keohane For For Management 1h Elect Director Mark P. Vergnano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alutto For For Management 1.2 Elect Director John E. Bachman For For Management 1.3 Elect Director Marla Malcolm Beck For For Management 1.4 Elect Director Elizabeth J. Boland For For Management 1.5 Elect Director Jane Elfers For For Management 1.6 Elect Director Joseph Gromek For For Management 1.7 Elect Director Norman Matthews For For Management 1.8 Elect Director Robert L. Mettler For For Management 1.9 Elect Director Debby Reiner For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE COMMUNITY FINANCIAL CORPORATION Ticker: TCFC Security ID: 20368X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis P. Jenkins, Jr. For Withhold Management 1.2 Elect Director Michael L. Middleton For For Management 1.3 Elect Director Mary Todd Peterson For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Ticker: TCS Security ID: 210751103 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kristofer Galashan For Withhold Management 1.2 Elect Director Melissa Reiff For Withhold Management 1.3 Elect Director Rajendra (Raj) Sisodia For For Management 1.4 Elect Director Caryl Stern For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Ticker: DXYN Security ID: 255519100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Blue, Jr. For For Management 1.2 Elect Director Charles E. Brock For For Management 1.3 Elect Director Daniel K. Frierson For For Management 1.4 Elect Director D. Kennedy Frierson, Jr. For For Management 1.5 Elect Director Lowry F. Kline For For Management 1.6 Elect Director Hilda S. Murray For For Management 1.7 Elect Director Michael L. Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- THE E.W. SCRIPPS CO. Ticker: SSP Security ID: 811054402 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lauren Rich Fine For For Management 1b Elect Director Wonya Y. Lucas For For Management 1c Elect Director Kim Williams For For Management -------------------------------------------------------------------------------- THE EASTERN CO. Ticker: EML Security ID: 276317104 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick D. DiSanto For For Management 1.2 Elect Director John W. Everets For For Management 1.3 Elect Director Charles W. Henry For For Management 1.4 Elect Director Michael A. McManus, Jr. For For Management 1.5 Elect Director James A. Mitarotonda For For Management 1.6 Elect Director Peggy B. Scott For For Management 1.7 Elect Director August M. Vlak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Fiondella, Milone & LaSaracina For For Management LLP as Auditors -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Daniels For For Management 1.2 Elect Director Ann S. Blouin For For Management 1.3 Elect Director Barry R. Port For For Management 2 Approve Increase in Size of Board For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE EXONE COMPANY Ticker: XONE Security ID: 302104104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director S. Kent Rockwell For For Management 1b Elect Director John Irvin For For Management 1c Elect Director Gregory F. Pashke For For Management 1d Elect Director Lloyd A. Semple For For Management 1e Elect Director William F. Strome For For Management 1f Elect Director Roger W. Thiltgen For For Management 1g Elect Director Bonnie K. Wachtel For For Management 2 Ratify Schneider Downs & Co., Inc. as For For Management Auditor 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. (MAINE) Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine M. Boyd For For Management 1.2 Elect Director Robert B. Gregory For For Management 1.3 Elect Director Renee W. Kelly For For Management 1.4 Elect Director Tony C. McKim For For Management 1.5 Elect Director Mark N. Rosborough For For Management 1.6 Elect Director Cornelius J. Russell For For Management 1.7 Elect Director Stuart G. Smith For For Management 1.8 Elect Director Bruce B. Tindal For For Management 1.9 Elect Director F. Stephen Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Berry Dunn McNeil & Parker, LLC For For Management as Auditors -------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Ticker: FBMS Security ID: 318916103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bomboy For For Management 1.2 Elect Director M. Ray "Hoppy" Cole, Jr. For For Management 1.3 Elect Director E. Ricky Gibson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe, LLP as Auditors For For Management -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORP. Ticker: FLIC Security ID: 320734106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Desmond For For Management 1.2 Elect Director Howard Thomas Hogan, Jr. For For Management 1.3 Elect Director Louisa M. Ives For For Management 1.4 Elect Director Milbrey Rennie Taylor For For Management 1.5 Elect Director Walter C. Teagle, III For For Management 1.6 Elect Director Michael N. Vittorio For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne N. Foreman For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Scott M. Kernan For For Management 1.4 Elect Director Guido Van Hauwermeiren For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director Julie Myers Wood For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Policy For For Shareholder Implementation -------------------------------------------------------------------------------- THE GOLDFIELD CORPORATION Ticker: GV Security ID: 381370105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Appel For For Management 1.2 Elect Director David P. Bicks For For Management 1.3 Elect Director Harvey C. Eads, Jr. For For Management 1.4 Elect Director John P. Fazzini For For Management 1.5 Elect Director Danforth E. Leitner For For Management 1.6 Elect Director John H. Sottile For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE GORMAN-RUPP CO. Ticker: GRC Security ID: 383082104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Gorman For For Management 1.2 Elect Director M. Ann Harlan For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Christopher H. Lake For For Management 1.5 Elect Director Sonja K. McClelland For For Management 1.6 Elect Director Kenneth R. Reynolds For For Management 1.7 Elect Director Rick R. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE HABIT RESTAURANTS, INC. Ticker: HABT Security ID: 40449J103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan Karp For Withhold Management 1.2 Elect Director Joseph J. Kadow For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Kevin Condron For For Management 1.2 Elect Director Michael D. Price For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director John C. Roche For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William A. Ackman For For Management 1B Elect Director Adam Flatto For For Management 1C Elect Director Jeffrey Furber For For Management 1D Elect Director Beth Kaplan For For Management 1E Elect Director Allen Model For For Management 1F Elect Director R. Scot Sellers For For Management 1G Elect Director Steven Shepsman For For Management 1H Elect Director Mary Ann Tighe For For Management 1I Elect Director David R. Weinreb For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE KEYW HOLDING CORPORATION Ticker: KEYW Security ID: 493723100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah Bonanni For For Management 1b Elect Director Bill Campbell For For Management 1c Elect Director Shep Hill For For Management 1d Elect Director Chris Inglis For For Management 1e Elect Director Ken Minihan For For Management 1f Elect Director Art Money For For Management 1g Elect Director Caroline Pisano For For Management 1h Elect Director Mark Sopp For For Management 1i Elect Director Bill Weber For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN CO. Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Joseph J. Lhota For Withhold Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director Scott M. Sperling For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571405 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Donald M. Condon, Jr. For For Management 1.4 Elect Director Anne M. Cooney For For Management 1.5 Elect Director Kenneth W. Krueger For For Management 1.6 Elect Director C. David Myers For For Management 1.7 Elect Director Barry L. Pennypacker For For Management 1.8 Elect Director John C. Pfeifer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting Standard to For For Management Remove a Director -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Allan H. Selig For For Management 1.4 Elect Director Timothy E. Hoeksema For For Management 1.5 Elect Director Bruce J. Olson For For Management 1.6 Elect Director Philip L. Milstein For For Management 1.7 Elect Director Gregory S. Marcus For For Management 1.8 Elect Director Brian J. Stark For For Management 1.9 Elect Director Katherine M. Gehl For For Management 1.10 Elect Director David M. Baum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Ticker: MNI Security ID: 579489303 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Anjali Joshi For For Management 1.3 Elect Director Maria Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alexander J. Denner For For Management 1B Elect Director Geno J. Germano For For Management 1C Elect Director John C. Kelly For For Management 1D Elect Director Clive Meanwell For For Management 1E Elect Director Paris Panayiotopoulos For For Management 1F Elect Director Sarah J. Schlesinger For For Management 1G Elect Director Mark Timney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MEET GROUP, INC. Ticker: MEET Security ID: 58513U101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jean Clifton For For Management 1B Elect Director Geoffrey Cook For For Management 1C Elect Director Christopher Fralic For For Management 1D Elect Director Spencer Rhodes For For Management 1E Elect Director Bedi Singh For For Management 1F Elect Director Jason Whitt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Ticker: MIK Security ID: 59408Q106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Mark S. Cosby For For Management 1.3 Elect Director Ryan Cotton For For Management 1.4 Elect Director Monte E. Ford For For Management 1.5 Elect Director Karen Kaplan For For Management 1.6 Elect Director Matthew S. Levin For For Management 1.7 Elect Director John J. Mahoney For For Management 1.8 Elect Director James A. Quella For For Management 1.9 Elect Director Beryl B. Raff For For Management 1.10 Elect Director Peter F. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah Palisi Chapin For For Management 1.2 Elect Director Timothy J. FitzGerald For For Management 1.3 Elect Director Cathy L. McCarthy For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Nassem Ziyad For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability, Including None None Shareholder GHG Goals - Withdrawn -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE NEW HOME COMPANY INC. Ticker: NWHM Security ID: 645370107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Bakhshandehpour For For Management 1.2 Elect Director Michael J. Berchtold For For Management 1.3 Elect Director Wayne Stelmar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE NEW YORK TIMES CO. Ticker: NYT Security ID: 650111107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amanpal S. Bhutani For For Management 1.2 Elect Director Joichi Ito For For Management 1.3 Elect Director Brian P. McAndrews For For Management 1.4 Elect Director Doreen Toben For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher S. For For Management Shackelton 1b Elect Director Richard A. Kerley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE RMR GROUP, INC. Ticker: RMR Security ID: 74967R106 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer B. Clark For Withhold Management 1.2 Elect Director Ann Logan For Withhold Management 1.3 Elect Director Rosen Plevneliev For Withhold Management 1.4 Elect Director Adam D. Portnoy For Withhold Management 1.5 Elect Director Walter C. Watkins, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE RUBICON PROJECT, INC. Ticker: RUBI Security ID: 78112V102 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Addante For For Management 1.2 Elect Director Robert J. Frankenberg For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE RUBICON PROJECT, INC. Ticker: RUBI Security ID: 78112V102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Barrett For For Management 1.2 Elect Director Robert F. Spillane For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS CO. Ticker: SMPL Security ID: 82900L102 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For Withhold Management 1.2 Elect Director Nomi P. Ghez For Withhold Management 1.3 Elect Director James E. Healey For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar L. Alvarez For Against Management 1b Elect Director Bruce R. Berkowitz For For Management 1c Elect Director Howard S. Frank For For Management 1d Elect Director Jorge L. Gonzalez For For Management 1e Elect Director James S. Hunt For For Management 1f Elect Director Thomas P. Murphy, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TIMKEN CO. Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director James F. Palmer For For Management 1.7 Elect Director Ajita G. Rajendra For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TORO CO. Ticker: TTC Security ID: 891092108 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Harmening For For Management 1.2 Elect Director Joyce A. Mullen For For Management 1.3 Elect Director Richard M. Olson For For Management 1.4 Elect Director James C. O'Rourke For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lise J. Buyer For For Management 1b Elect Director Kathryn E. Falberg For Withhold Management 1c Elect Director David B. Wells For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Peltz For For Management 1b Elect Director Peter W. May For For Management 1c Elect Director Kristin A. Dolan For For Management 1d Elect Director Kenneth W. Gilbert For For Management 1e Elect Director Dennis M. Kass For For Management 1f Elect Director Joseph A. Levato For For Management 1g Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1h Elect Director Matthew H. Peltz For For Management 1i Elect Director Todd A. Penegor For For Management 1j Elect Director Peter H. Rothschild For For Management 1k Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Ticker: TXMD Security ID: 88338N107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Barlow For For Management 1.2 Elect Director Brian Bernick For For Management 1.3 Elect Director J. Martin Carroll For For Management 1.4 Elect Director Cooper C. Collins For For Management 1.5 Elect Director Robert G. Finizio For For Management 1.6 Elect Director Robert V. LaPenta, Jr. For For Management 1.7 Elect Director John C.K. Milligan, IV For For Management 1.8 Elect Director Jules A. Musing For For Management 1.9 Elect Director Angus C. Russell For For Management 1.10 Elect Director Nicholas Segal For For Management 1.11 Elect Director Tommy G. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Ticker: TBPH Security ID: G8807B106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick E. Winningham For For Management 1.2 Elect Director Robert V. Gunderson, Jr. For For Management 1.3 Elect Director Susan M. Molineaux For For Management 1.4 Elect Director Donal O'Connor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Ticker: THR Security ID: 88362T103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda A. Dalgetty For For Management 1.2 Elect Director Marcus J. George For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Kevin J. McGinty For For Management 1.5 Elect Director John T. Nesser, III For For Management 1.6 Elect Director Michael W. Press For For Management 1.7 Elect Director Stephen A. Snider For For Management 1.8 Elect Director Charles A. Sorrentino For For Management 1.9 Elect Director Bruce A. Thames For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THESTREET, INC. Ticker: TST Security ID: 88368Q103 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Reverse Stock Split For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Ticker: TPRE Security ID: G8827U100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rafe de la Gueronniere For For Management 1.2 Elect Director Neil McConachie For For Management 2 Election of Designated Company For For Management Directors of non-U.S. Subsidiaries 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew E. Graves For For Management 1.2 Elect Director Amelia A. Huntington For For Management 1.3 Elect Director Christopher Klein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- TIDEWATER, INC. Ticker: TDW Security ID: 88642R109 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TIDEWATER, INC. Ticker: TDW Security ID: 88642R109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas R. Bates, Jr. For For Management 1b Elect Director Alan J. Carr For For Management 1c Elect Director Steven L. Newman For For Management 1d Elect Director Randee E. Day For For Management 1e Elect Director Dick Fagerstal For For Management 1f Elect Director Larry T. Rigdon For For Management 1g Elect Director John T. Rynd For For Management 1h Elect Director Louis A. Raspino For For Management 1i Elect Director Kenneth H. Traub For For Management 1j Elect Director Robert P. Tamburrino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TIER REIT, INC. Ticker: TIER Security ID: 88650V208 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TILE SHOP HOLDINGS, INC. Ticker: TTS Security ID: 88677Q109 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Cook For For Management 1.2 Elect Director Robert A. Rucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TILLY'S, INC. Ticker: TLYS Security ID: 886885102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hezy Shaked For For Management 1.2 Elect Director Doug Collier For For Management 1.3 Elect Director Seth Johnson For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Edmond Thomas For For Management 1.6 Elect Director Bernard Zeichner For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. (WASHINGTON) Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Yerrington For For Management 1.2 Elect Director Larry D. Goldberg For For Management 1.3 Elect Director David A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Delap LLP as Auditors For For Management -------------------------------------------------------------------------------- TIMKENSTEEL CORP. Ticker: TMST Security ID: 887399103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director Donald T. Misheff For For Management 1.3 Elect Director Ronald A. Rice For For Management 1.4 Elect Director Marvin A. Riley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIPTREE INC. Ticker: TIPT Security ID: 88822Q103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ilany For For Management 1.2 Elect Director Lesley Goldwasser For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard "Dick" M. For For Management Cashin Jr. 1.2 Elect Director Gary L. Cowger For For Management 1.3 Elect Director Albert J. Febbo For For Management 1.4 Elect Director Peter B. McNitt None None Management *Withdrawn Resolution* 1.5 Elect Director Mark H. Rachesky For For Management 1.6 Elect Director Paul G. Reitz For For Management 1.7 Elect Director Anthony L. Soave For For Management 1.8 Elect Director Maurice M. Taylor, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan Dardis For For Management 1.2 Elect Director David Meyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TITAN PHARMACEUTICALS, INC. Ticker: TTNP Security ID: 888314309 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Rubin For For Management 1.2 Elect Director Sunil Bhonsle For For Management 1.3 Elect Director Joseph A. Akers For Withhold Management 1.4 Elect Director Rajinder Kumar For For Management 1.5 Elect Director M. David MacFarlane For Withhold Management 1.6 Elect Director James R. McNab, Jr. For For Management 1.7 Elect Director Federico Seghi Recli For For Management 1.8 Elect Director Scott A. Smith For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify OUM & Co. LLP as Auditors For For Management -------------------------------------------------------------------------------- TITAN PHARMACEUTICALS, INC. Ticker: TTNP Security ID: 888314309 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Approve Repricing of Options For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIVITY HEALTH, INC. Ticker: TVTY Security ID: 88870R102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Sara J. Finley For For Management 1B Elect Director Robert J. Greczyn, Jr. For For Management 1C Elect Director Peter A. Hudson For For Management 1D Elect Director Beth M. Jacob For For Management 1E Elect Director Bradley S. Karro For For Management 1F Elect Director Paul H. Keckley For For Management 1G Elect Director Benjamin A. Kirshner For For Management 1H Elect Director Lee A. Shapiro For For Management 1I Elect Director Donato J. Tramuto For For Management 1J Elect Director Kevin G. Wills For For Management 1K Elect Director Dawn M. Zier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIVO CORP. Ticker: TIVO Security ID: 88870P106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Earhart For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director James E. Meyer For For Management 1.4 Elect Director Daniel Moloney For For Management 1.5 Elect Director Raghavendra Rau For For Management 1.6 Elect Director Glenn W. Welling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOCAGEN, INC. Ticker: TOCA Security ID: 888846102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin M. Berger For Withhold Management 1.2 Elect Director Lori Kunkel For Withhold Management 1.3 Elect Director David Parkinson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Douglas C. Yearley, Jr. For For Management 1.3 Elect Director Edward G. Boehne For For Management 1.4 Elect Director Richard J. Braemer For For Management 1.5 Elect Director Christine N. Garvey For For Management 1.6 Elect Director Karen H. Grimes For For Management 1.7 Elect Director Carl B. Marbach For For Management 1.8 Elect Director John A. McLean For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Wendell E. Pritchett For For Management 1.11 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Paul J. Battaglia For For Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director Patricia A. Johnson For For Management 1.6 Elect Director Frank C. Milewski For For Management 1.7 Elect Director Thomas R. Rochon For For Management 1.8 Elect Director Stephen S. Romaine For For Management 1.9 Elect Director Michael H. Spain For For Management 1.10 Elect Director Jennifer R. Tegan For For Management 1.11 Elect Director Alfred J. Weber For For Management 1.12 Elect Director Craig Yunker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TONIX PHARMACEUTICALS HOLDING CORP. Ticker: TNXP Security ID: 890260508 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth Lederman For For Management 1.2 Elect Director Margaret Smith Bell For For Management 1.3 Elect Director David Grange For For Management 1.4 Elect Director Patrick Grace For For Management 1.5 Elect Director Donald W. Landry For For Management 1.6 Elect Director Adeoye Olukotun For For Management 1.7 Elect Director James Treco For For Management 1.8 Elect Director John Rhodes For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Increase Authorized Common Stock For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Gordon For Withhold Management 1.2 Elect Director Lana Jane Lewis-Brent For Withhold Management 1.3 Elect Director Barre A. Seibert For Withhold Management 1.4 Elect Director Paula M. Wardynski For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- TOPBUILD CORP. Ticker: BLD Security ID: 89055F103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alec C. Covington For For Management 1b Elect Director Gerald Volas For For Management 1c Elect Director Carl T. Camden For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Tina M. Donikowski For For Management 1f Elect Director Mark A. Petrarca For For Management 1g Elect Director Nancy M. Taylor For For Management 2 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 3 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation 4 Amend Articles of Incorporation For For Management Regarding Indemnification of Directors and Officers 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TORCHLIGHT ENERGY RESOURCES, INC. Ticker: TRCH Security ID: 89102U103 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brda For For Management 1.2 Elect Director Gregory McCabe For For Management 1.3 Elect Director R. David Newton For For Management 1.4 Elect Director Alexandre Zyngier For For Management 1.5 Elect Director Michael J. Graves For For Management 2 Ratify Briggs & Veselka Co. as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC. (MICHIGAN) Ticker: TOWR Security ID: 891826109 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dev Kapadia For For Management 1B Elect Director Mark Malcolm For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Annese For For Management 1.2 Elect Director Marcus B. Dunlop For For Management 1.3 Elect Director Thomas J. Galligan, III For For Management 1.4 Elect Director Mandy Lam For For Management 1.5 Elect Director Patrick Walsh For For Management 1.6 Elect Director L. Spencer Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Robert Aston, Jr. For For Management 1.2 Elect Director E. Lee Baynor For For Management 1.3 Elect Director Thomas C. Broyles For For Management 1.4 Elect Director Bradford L. Cherry For For Management 1.5 Elect Director J. Morgan Davis For For Management 1.6 Elect Director Harry T. Lester For For Management 1.7 Elect Director William T. Morrison For For Management 1.8 Elect Director Elizabeth W. Robertson For For Management 1.9 Elect Director Dwight C. Schaubach For For Management 1.10 Elect Director Richard B. Thurmond For For Management 1.11 Elect Director F. Lewis Wood For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Ticker: TRTX Security ID: 87266M107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Greta Guggenheim For For Management 1.3 Elect Director Kelvin Davis For For Management 1.4 Elect Director Michael Gillmore For Withhold Management 1.5 Elect Director Wendy Silverstein For Withhold Management 1.6 Elect Director Bradley Smith For Withhold Management 1.7 Elect Director Gregory White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TPI COMPOSITES, INC. Ticker: TPIC Security ID: 87266J104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Henry For Withhold Management 1.2 Elect Director James A. Hughes For Withhold Management 1.3 Elect Director Daniel G. Weiss For Withhold Management 1.4 Elect Director Tyrone M. Jordan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRACON PHARMACEUTICALS, INC. Ticker: TCON Security ID: 89237H100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stephen T. Worland For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haydee Ortiz Olinger For For Management 1.2 Elect Director Emanuel P. N. Hilario For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSCAT, INC. Ticker: TRNS Security ID: 893529107 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Resnick For For Management 1.2 Elect Director Lee D. Rudow For For Management 1.3 Elect Director Carl E. Sassano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- TRANSENTERIX, INC. Ticker: TRXC Security ID: 89366M201 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. LaViolette For For Management 1.2 Elect Director Todd M. Pope For For Management 1.3 Elect Director Andrea Biffi For For Management 1.4 Elect Director Jane H. Hsiao For Withhold Management 1.5 Elect Director William N. Kelley For For Management 1.6 Elect Director Aftab R. Kherani For For Management 1.7 Elect Director David B. Milne For For Management 1.8 Elect Director Richard C. Pfenniger, For For Management Jr. 1.9 Elect Director William N. Starling For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Additional For For Management Authorized Share Capital to Pay the Share Consideration in the Merger 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Articles Re: (Non-Routine) For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2018 4A Elect Director Glyn A. Barker For For Management 4B Elect Director Vanessa C.L. Chang For For Management 4C Elect Director Frederico F. Curado For For Management 4D Elect Director Chadwick C. Deaton For For Management 4E Elect Director Vincent J. Intrieri For For Management 4F Elect Director Samuel J. Merksamer For For Management 4G Elect Director Frederik W. Mohn For For Management 4H Elect Director Edward R. Muller For For Management 4I Elect Director Tan Ek Kia For For Management 4J Elect Director Jeremy D. Thigpen For For Management 5 Elect Chadwick C. Deaton as Board For For Management Chairman 6A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 6B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 6C Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 7 Designate Schweiger Advokatur / For For Management Notariat as Independent Proxy 8 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2019 and 2020 Annual General Meetings in the Amount of USD 4.12 Million 10B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2020 in the Amount of USD 24 Million 11 Other Business For Against Management -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Awad For Withhold Management 1.2 Elect Director Christopher A. For For Management Cartwright 1.3 Elect Director Siddharth N. (Bobby) For Withhold Management Mehta 1.4 Elect Director Andrew Prozes For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LTD. Ticker: TVPT Security ID: G9019D104 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TRAVELZOO Ticker: TZOO Security ID: 89421Q205 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Bartel For For Management 1.2 Elect Director Christina Sindoni Ciocca For For Management 1.3 Elect Director Carrie Liqun Liu For For Management 1.4 Elect Director Mary Reilly For For Management 1.5 Elect Director Beatrice Tarka For For Management 2 Approve Stock Option Plan Grants For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- TRECORA RESOURCES Ticker: TREC Security ID: 894648104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Adams For For Management 1.2 Elect Director Pamela R. Butcher For For Management 1.3 Elect Director Nicholas N. Carter For For Management 1.4 Elect Director Adam C. Peakes For For Management 1.5 Elect Director Patrick D. Quarles For For Management 1.6 Elect Director Janet S. Roemer For For Management 1.7 Elect Director Karen A. Twitchell For For Management 2 Ratify BKM Sowan Horan, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREDEGAR CORP. Ticker: TG Security ID: 894650100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director Kenneth R. Newsome For For Management 1.5 Elect Director Gregory A. Pratt For For Management 1.6 Elect Director Thomas G. Snead, Jr. For For Management 1.7 Elect Director John M. Steitz For For Management 1.8 Elect Director Carl E. Tack, III For For Management 1.9 Elect Director Anne G. Waleski For For Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda K. Massman For For Management 1.2 Elect Director Gary D. Smith For For Management 1.3 Elect Director Jason J. Tyler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TREVENA, INC. Ticker: TRVN Security ID: 89532E109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Braunstein For For Management 1.2 Elect Director Leon "Lonnie" O. For For Management Moulder, Jr. 1.3 Elect Director Michael R. Dougherty For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TREX CO., INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Golden For For Management 1.2 Elect Director Richard E. Posey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director Steven J. Gilbert For For Management 1.5 Elect Director Vicki D. McWilliams For For Management 1.6 Elect Director Constance B. Moore For For Management 1.7 Elect Director Thomas B. Rogers For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIBUNE MEDIA CO. Ticker: TRCO Security ID: 896047503 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIBUNE MEDIA CO. Ticker: TRCO Security ID: 896047503 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ross Levinsohn For Withhold Management 1b Elect Director Peter E. Murphy For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRIBUNE PUBLISHING COMPANY Ticker: TPCO Security ID: 89609W107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Crenshaw For For Management 1.2 Elect Director David Dreier For For Management 1.3 Elect Director Philip G. Franklin For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Timothy P. Knight For For Management 1.6 Elect Director Richard A. Reck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRICIDA, INC. Ticker: TCDA Security ID: 89610F101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra I. Coufal For Withhold Management 1.2 Elect Director David Hirsch For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For For Management 1.2 Elect Director Donald J. Amaral For For Management 1.3 Elect Director Thomas G. Atwood For For Management 1.4 Elect Director L. Gage Chrysler, III For For Management 1.5 Elect Director Craig S. Compton For For Management 1.6 Elect Director Cory W. Giese For For Management 1.7 Elect Director John S. A. Hasbrook For For Management 1.8 Elect Director Michael W. Koehnen For For Management 1.9 Elect Director Martin A. Mariani For For Management 1.10 Elect Director Thomas C. McGraw For For Management 1.11 Elect Director Richard P. Smith For For Management 1.12 Elect Director W. Virginia Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Nancy S. Gougarty For For Management 1.3 Elect Director Jeffrey M. Greene For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIMBLE, INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Kaigham "Ken" Gabriel For For Management 1.3 Elect Director Merit E. Janow For For Management 1.4 Elect Director Ulf J. Johansson For For Management 1.5 Elect Director Meaghan Lloyd For For Management 1.6 Elect Director Sandra MacQuillan For For Management 1.7 Elect Director Ronald S. Nersesian For For Management 1.8 Elect Director Mark S. Peek For For Management 1.9 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINET GROUP, INC. Ticker: TNET Security ID: 896288107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Babinec For For Management 1.2 Elect Director Paul Chamberlain For For Management 1.3 Elect Director Wayne B. Lowell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management 5 Approve Remuneration of Non-Employee For For Management Directors -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director John J. Diez For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Charles W. Matthews For For Management 1.6 Elect Director E. Jean Savage For For Management 1.7 Elect Director Dunia A. Shive For For Management 1.8 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- TRINITY PLACE HOLDINGS INC. Ticker: TPHS Security ID: 89656D101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Cohen For Withhold Management 1.2 Elect Director Matthew Messinger For For Management 1.3 Elect Director Keith Pattiz For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank A. Bozich For For Management 1b Elect Director Philip Martens For For Management 1c Elect Director Christopher D. Pappas For For Management 1d Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors and For For Management Auditors 6 Appoint PricewaterhouseCoopers Societe For For Management cooperative as Internal Statutory Auditor 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 8 Authorize Share Repurchase Program For Against Management 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORP. Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Chafey, Jr. For For Management 1b Elect Director Manuel Figueroa-Collazo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. "Gene" Dewhurst For For Management 1.2 Elect Director A. William Schenck, III For For Management 1.3 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRITON INTERNATIONAL LTD. Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Robert W. Alspaugh For For Management 1.3 Elect Director Karen Austin For For Management 1.4 Elect Director Malcolm P. Baker For For Management 1.5 Elect Director David A. Coulter For For Management 1.6 Elect Director Claude Germain For For Management 1.7 Elect Director Kenneth Hanau For For Management 1.8 Elect Director John S. Hextall For For Management 1.9 Elect Director Robert L. Rosner For For Management 1.10 Elect Director Simon R. Vernon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH BANCORP, INC. Ticker: TBK Security ID: 89679E300 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Kratz For For Management 1.2 Elect Director Richard L. Davis For For Management 1.3 Elect Director Michael P. Rafferty For For Management 1.4 Elect Director C.Todd Sparks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Daniel J. Crowley For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director Dawne S. Hickton For For Management 1.6 Elect Director William L. Mansfield For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director Larry O. Spencer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Ticker: TROX Security ID: G9087Q102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry N. Quinn For For Management 1.2 Elect Director Ilan Kaufthal For For Management 1.3 Elect Director Mutlaq Al-Morished For For Management 1.4 Elect Director Vanessa Guthrie For For Management 1.5 Elect Director Andrew P. Hines For For Management 1.6 Elect Director Wayne A. Hinman For For Management 1.7 Elect Director Peter B. Johnston For For Management 1.8 Elect Director Ginger M. Jones For For Management 1.9 Elect Director Stephen Jones For For Management 1.10 Elect Director Moazzam Khan For For Management 1.11 Elect Director Mxolisi Mgojo - None None Management Withdrawn 1.12 Elect Director Sipho Nkosi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRONOX LTD. Ticker: TROX Security ID: Q9235V101 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-domicile Transaction For For Management -------------------------------------------------------------------------------- TROVAGENE, INC. Ticker: TROV Security ID: 897238408 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TROVAGENE, INC. Ticker: TROV Security ID: 897238606 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Adams For For Management 1.2 Elect Director Gary S. Jacob For For Management 1.3 Elect Director Rodney S. Markin For For Management 1.4 Elect Director John P. Brancaccio For For Management 1.5 Elect Director Athena Countouriotis For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director A. Patrick Beharelle For For Management 1c Elect Director Steven C. Cooper For For Management 1d Elect Director William C. Goings For For Management 1e Elect Director Kim Harris Jones For For Management 1f Elect Director Stephen M. Robb For For Management 1g Elect Director Jeffrey B. Sakaguchi For For Management 1h Elect Director Kristi A. Savacool For For Management 1i Elect Director Bonnie W. Soodik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TRUECAR, INC. Ticker: TRUE Security ID: 89785L107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Buce For For Management 1.2 Elect Director John Krafcik For For Management 1.3 Elect Director Wesley A. Nichols For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRUPANION, INC. Ticker: TRUP Security ID: 898202106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Doak For For Management 1.2 Elect Director Darryl Rawlings For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. DeGennaro For For Management 1.2 Elect Director Brian C. Flynn For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adolphus B. Baker For For Management 1b Elect Director William A. Brown For For Management 1c Elect Director James N. Compton For For Management 1d Elect Director Tracy T. Conerly For For Management 1e Elect Director Toni D. Cooley For For Management 1f Elect Director J. Clay Hays, Jr. For For Management 1g Elect Director Gerard R. Host For For Management 1h Elect Director Harris V. Morrissette For For Management 1i Elect Director Richard H. Puckett For For Management 1j Elect Director R. Michael Summerford For For Management 1k Elect Director Harry M. Walker For For Management 1l Elect Director LeRoy G. Walker, Jr. For For Management 1m Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Ticker: TTEC Security ID: 89854H102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth D. Tuchman For For Management 1b Elect Director Steven J. Anenen For For Management 1c Elect Director Tracy L. Bahl For For Management 1d Elect Director Gregory A. Conley For For Management 1e Elect Director Robert N. Frerichs For For Management 1f Elect Director Marc L. Holtzman For For Management 1g Elect Director Ekta Singh-Bushell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Edman For For Management 1.2 Elect Director Chantel E. Lenard For For Management 1.3 Elect Director Tang Chung Yen "Tom For For Management Tang" 1.4 Elect Director Dov S. Zakheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Becker For For Management 1.2 Elect Director Terry Burman For For Management 1.3 Elect Director James T. Corcoran For For Management 1.4 Elect Director Barry S. Gluck For For Management 1.5 Elect Director Frank M. Hamlin For For Management 1.6 Elect Director Sherry M. Smith For For Management 1.7 Elect Director Richard S. Willis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director Meg Crofton For For Management 1.5 Elect Director E. V. "Rick" Goings For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Christopher D. O'Leary For For Management 1.8 Elect Director Richard T. Riley For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Patricia A. Stitzel For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Ticker: TPB Security ID: 90041L105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. A. Baxter For Withhold Management 1.2 Elect Director H. C. Charles Diao For For Management 1.3 Elect Director Ashley Davis Frushone For For Management 1.4 Elect Director David Glazek For Withhold Management 1.5 Elect Director Peggy H. Hebard For For Management 1.6 Elect Director Thomas F. Helms, Jr. For Withhold Management 1.7 Elect Director Lawrence S. Wexler For Withhold Management 1.8 Elect Director Arnold Zimmerman For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Ticker: HEAR Security ID: 900450206 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juergen Stark For For Management 1.2 Elect Director Ronald Doornink For For Management 1.3 Elect Director William E. Keitel For For Management 1.4 Elect Director Andrew Wolfe For For Management 1.5 Elect Director L. Gregory Ballard For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For Withhold Management 1.4 Elect Director James A. Frost For Withhold Management 1.5 Elect Director Michael F. Horodniceanu For Withhold Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For Withhold Management 1.8 Elect Director Dennis D. Oklak For Withhold Management 1.9 Elect Director Raymond R. Oneglia For Withhold Management 1.10 Elect Director Dale Anne Reiss For Withhold Management 1.11 Elect Director Dickran M. Tevrizian, For Withhold Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWILIO INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena Donio For Withhold Management 1.2 Elect Director Donna L. Dubinsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWILIO, INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TWIN DISC, INC. Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Rayburn For For Management 1.2 Elect Director Janet P. Giesselman For For Management 1.3 Elect Director David W. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TWIN RIVER WORLDWIDE HOLDINGS, INC. Ticker: TRWH Security ID: 90171V204 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soohyung Kim For Withhold Management 1.2 Elect Director John E. Taylor, Jr. For Withhold Management 2 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B408 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B408 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director James J. Bender For For Management 1c Elect Director Karen Hammond For For Management 1d Elect Director Stephen G. Kasnet For For Management 1e Elect Director William Roth For For Management 1f Elect Director W. Reid Sanders For For Management 1g Elect Director Thomas E. Siering For For Management 1h Elect Director James A. Stern For For Management 1i Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TWO RIVER BANCORP Ticker: TRCB Security ID: 90207C105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Bollerman For Withhold Management 1.2 Elect Director Robert B. Grossman For Withhold Management 1.3 Elect Director John J. Perri, Jr. For Withhold Management 1.4 Elect Director Robin Zager For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald R. Brattain For For Management 1B Elect Director Glenn A. Carter For For Management 1C Elect Director Brenda A. Cline For For Management 1D Elect Director J. Luther King, Jr. For For Management 1E Elect Director John S. Marr, Jr. For For Management 1F Elect Director H. Lynn Moore, Jr. For For Management 1G Elect Director Daniel M. Pope For For Management 1H Elect Director Dustin R. Womble For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Ticker: PRTS Security ID: 90343C100 Meeting Date: JUL 09, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron E. Coleman For For Management 1.2 Elect Director Warren B. Phelps, III For For Management 1.3 Elect Director Bradley E. Wilson For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Ticker: PRTS Security ID: 90343C100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay K. Greyson For For Management 1.2 Elect Director Mehran Nia For For Management 1.3 Elect Director Barbara Palmer For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: USCR Security ID: 90333L201 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Sandbrook For For Management 1.2 Elect Director Kurt M. Cellar For For Management 1.3 Elect Director Michael D. Lundin For For Management 1.4 Elect Director Robert M. Rayner For For Management 1.5 Elect Director Colin M. Sutherland For For Management 1.6 Elect Director Theodore P. Rossi For For Management 1.7 Elect Director Susan M. Ball For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- U.S. GOLD CORP. Ticker: USAU Security ID: 90291C102 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward M. Karr For For Management 1b Elect Director Timothy M. Janke For For Management 1c Elect Director James Dale Davidson For For Management 1d Elect Director John N. Braca For For Management 1e Elect Director Andrew Kaplan For For Management 2 Approve Reverse Stock Split For Against Management 3 Approve Issuance of Shares for a For Against Management Private Placement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KBL LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For Withhold Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Harry S. Chapman For Withhold Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Kathleen A. Gilmartin For For Management 1.8 Elect Director Edward L. Kuntz For Withhold Management 1.9 Elect Director Reginald E. Swanson For For Management 1.10 Elect Director Clayton K. Trier For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter C. Bernard For For Management 1B Elect Director Diane K. Duren For For Management 1C Elect Director William J. Kacal For For Management 1D Elect Director Charles W. Shaver For For Management 1E Elect Director Bryan A. Shinn For For Management 1F Elect Director J. Michael Stice For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. WELL SERVICES, INC. Ticker: USWS Security ID: 91274U101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Broussard For For Management 1.2 Elect Director Richard Burnett For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Ticker: USX Security ID: 90338N202 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Beizer For For Management 1.2 Elect Director Edward "Ned" H. Braman For For Management 1.3 Elect Director Philip V. Connors For For Management 1.4 Elect Director Eric Fuller For Withhold Management 1.5 Elect Director Max Fuller For Withhold Management 1.6 Elect Director Dennis A. Nash For For Management 1.7 Elect Director Lisa Quinn Pate For Withhold Management 1.8 Elect Director John C. Rickel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Ticker: UBNT Security ID: 90347A100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Hurlston For Withhold Management 1b Elect Director Rafael Torres For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Ticker: UFPT Security ID: 902673102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Oberdorf For For Management 1.2 Elect Director Lucia Luce Quinn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shawn Bort For For Management 1.2 Elect Director Theodore A. Dosch For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Alan N. Harris For For Management 1.5 Elect Director Frank S. Hermance For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Kelly A. Romano For For Management 1.8 Elect Director Marvin O. Schlanger For For Management 1.9 Elect Director James B. Stallings, Jr. For For Management 1.10 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clarence L. Granger For For Management 1B Elect Director James P. Scholhamer For For Management 1C Elect Director David T. ibnAle For For Management 1D Elect Director Leonid Mezhvinsky For For Management 1E Elect Director Emily M. Liggett For For Management 1F Elect Director Thomas T. Edman For For Management 1G Elect Director Barbara V. Scherer For For Management 1H Elect Director Ernest E. Maddock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914208 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Sylvia K. Barnes For For Management 2.2 Elect Director Neal P. Goldman For For Management 2.3 Elect Director Brad Johnson For For Management 2.4 Elect Director Michael J. Keeffe For For Management 2.5 Elect Director Evan S. Lederman For For Management 2.6 Elect Director Stephen J. McDaniel For For Management 2.7 Elect Director Alan J. Mintz For For Management 2.8 Elect Director Edward A. Scoggins, Jr. For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Remove Limitation on Number of For Against Management Authorized Common Shares 8 Amend Articles For For Management 9 Amend Bylaw to Permit the Separation For For Management of Roles of Chairman of the Board and Chief Executive Officer -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL, INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Aliski For For Management 1b Elect Director Lars Ekman For For Management 1c Elect Director Matthew K. Fust For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For For Management 1.2 Elect Director Michael D. Popielec For For Management 1.3 Elect Director Thomas L. Saeli For For Management 1.4 Elect Director Robert W. Shaw, II For For Management 1.5 Elect Director Ranjit C. Singh For For Management 1.6 Elect Director Bradford T. Whitmore For For Management 2 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Kevin C. Gallagher For For Management 1.3 Elect Director Greg M. Graves For For Management 1.4 Elect Director Alexander C. Kemper For For Management 1.5 Elect Director J. Mariner Kemper For For Management 1.6 Elect Director Gordon E. Lansford, III For For Management 1.7 Elect Director Timothy R. Murphy For For Management 1.8 Elect Director Tamara M. Peterman For For Management 1.9 Elect Director Kris A. Robbins For For Management 1.10 Elect Director L. Joshua Sosland For For Management 1.11 Elect Director Paul Uhlmann, III For For Management 1.12 Elect Director Leroy J. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UMH PROPERTIES, INC. Ticker: UMH Security ID: 903002103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Landy For For Management 1.2 Elect Director William E. Mitchell For For Management 1.3 Elect Director Stephen B. Wolgin For Withhold Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Stephen M. Gambee For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Luis F. Machuca For For Management 1.5 Elect Director Cort L. O'Haver For For Management 1.6 Elect Director Maria M. Pope For For Management 1.7 Elect Director John F. Schultz For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 1.11 Elect Director Anddria Varnado For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Bishop For For Management 1b Elect Director Albert P. Carey For For Management 1c Elect Director Thomas H. Caudle, Jr. For For Management 1d Elect Director Paul R. Charron For For Management 1e Elect Director Archibald Cox, Jr. For For Management 1f Elect Director Kevin D. Hall For For Management 1g Elect Director James M. Kilts For For Management 1h Elect Director Kenneth G. Langone For For Management 1i Elect Director James D. Mead For For Management 1j Elect Director Suzanne M. Present For For Management 1k Elect Director Eva T. Zlotnicka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 08, 2019 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip L. Cohen For For Management 1.2 Elect Director Cynthia Croatti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 90539J109 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 90539J109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Asbury For For Management 1.2 Elect Director L. Bradford Armstrong For For Management 1.3 Elect Director Michael W. Clarke For For Management 1.4 Elect Director Patrick E. Corbin For For Management 1.5 Elect Director Daniel I. Hansen For For Management 1.6 Elect Director Jan S. Hoover For For Management 1.7 Elect Director W. Tayloe Murphy, Jr. For For Management 2 Elect Director F. Blair Wimbush For For Management 3 Change Company Name to Atlantic Union For For Management Bankshares Corporation 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION BANKSHARES, INC. Ticker: UNB Security ID: 905400107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel S. Bourassa For For Management 1b Elect Director Steven J. Bourgeois For For Management 1c Elect Director Dawn D. Bugbee For For Management 1d Elect Director John M. Goodrich For For Management 1e Elect Director Nancy C. Putnam For For Management 1f Elect Director Timothy W. Sargent For For Management 1g Elect Director David S. Silverman For Withhold Management 1h Elect Director John H. Steel For For Management 1i Elect Director Schuyler W. Sweet For For Management 1j Elect Director Cornelius J. Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Berry Dunn McNeil & Parker, LLC For For Management as Auditor -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Mandatory Retirement Policy for For For Management Directors 2a Elect Director Peter A. Altabef For For Management 2b Elect Director Jared L. Cohon For For Management 2c Elect Director Nathaniel A. Davis For For Management 2d Elect Director Matthew J. Desch For For Management 2e Elect Director Denise K. Fletcher For For Management 2f Elect Director Philippe Germond For For Management 2g Elect Director Lisa A. Hook For For Management 2h Elect Director Deborah Lee James For For Management 2i Elect Director Paul E. Martin For For Management 2j Elect Director Regina Paolillo For For Management 2k Elect Director Lee D. Roberts For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIT CORP. Ticker: UNT Security ID: 909218109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Morgan For For Management 1.2 Elect Director Larry D. Pinkston For For Management 1.3 Elect Director Carla S. Mashinski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- UNITED BANCORP, INC. (OHIO) Ticker: UBCP Security ID: 909911109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Everson For For Management 1.2 Elect Director Gary W. Glessner For For Management 1.3 Elect Director John M. Hoopingarner For For Management 1.4 Elect Director Carl A. Novak For For Management 1.5 Elect Director Richard L. Riesbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Peter A. Converse For For Management 1.3 Elect Director Michael P. Fitzgerald For For Management 1.4 Elect Director Theodore J. Georgelas For For Management 1.5 Elect Director J. Paul McNamara For For Management 1.6 Elect Director Mark R. Nesselroad For For Management 1.7 Elect Director Albert H. Small, Jr. For For Management 1.8 Elect Director Mary K. Weddle For For Management 1.9 Elect Director Gary G. White For For Management 1.10 Elect Director P. Clinton Winter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Blalock For For Management 1.2 Elect Director L. Cathy Cox For For Management 1.3 Elect Director Kenneth L. Daniels For For Management 1.4 Elect Director Lance F. Drummond For For Management 1.5 Elect Director H. Lynn Harton For For Management 1.6 Elect Director Jennifer K. Mann For For Management 1.7 Elect Director Thomas A. Richlovsky For For Management 1.8 Elect Director David C. Shaver For For Management 1.9 Elect Director Tim R. Wallis For For Management 1.10 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Altman For For Management 1.2 Elect Director Patrick W. Bevack For For Management 1.3 Elect Director Scott N. Crewson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 910304104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula A. Aiello For For Management 1b Elect Director Kevin E. Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C as Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John-Paul E. Besong For For Management 1.2 Elect Director James W. Noyce For For Management 1.3 Elect Director Mary K. Quass For For Management 1.4 Elect Director Kyle D. Skogman For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Ticker: UIHC Security ID: 910710102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory C. Branch For For Management 1.2 Elect Director R. Daniel Peed For For Management 1.3 Elect Director John L. Forney For For Management 1.4 Elect Director Michael R. Hogan For For Management 1.5 Elect Director Kent G. Whittemore For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Denise M. Clark For For Management 1d Elect Director Daphne J. Dufresne For For Management 1e Elect Director Michael S. Funk For For Management 1f Elect Director James P. Heffernan For For Management 1g Elect Director Peter A. Roy For For Management 1h Elect Director Steven L. Spinner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Ticker: UBFO Security ID: 911460103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley J. Cavalla For For Management 1.2 Elect Director Tom Ellithorpe For For Management 1.3 Elect Director Benjamin Mackovak For For Management 1.4 Elect Director Nabeel Mahmood For For Management 1.5 Elect Director Robert M. Mochizuki For For Management 1.6 Elect Director Kenneth D. Newby For For Management 1.7 Elect Director Susan Quigley For For Management 1.8 Elect Director Brian C. Tkacz For For Management 1.9 Elect Director Dennis R. Woods For For Management 1.10 Elect Director Michael T. Woolf For For Management 2 Ratify Moss Adams LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For For Management 1.2 Elect Director Gregory P. Josefowicz For For Management 1.3 Elect Director Cecelia D. Stewart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES LIME AND MINERALS, INC. Ticker: USLM Security ID: 911922102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy W. Byrne For For Management 1.2 Elect Director Richard W. Cardin For For Management 1.3 Elect Director Antoine M. Doumet For Withhold Management 1.4 Elect Director Ray M. Harlin For For Management 1.5 Elect Director Billy R. Hughes For For Management 1.6 Elect Director Edward A. Odishaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David B. Burritt For For Management 1b Elect Director Patricia Diaz Dennis For For Management 1c Elect Director Dan O. Dinges For For Management 1d Elect Director John J. Engel For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director Stephen J. Girsky For For Management 1h Elect Director Paul A. Mascarenas For For Management 1i Elect Director Eugene B. Sperling For For Management 1j Elect Director David S. Sutherland For For Management 1k Elect Director Patricia A. Tracey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Nilda Mesa For For Management 1d Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- UNITI GROUP INC. Ticker: UNIT Security ID: 91325V108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director Scott G. Bruce For For Management 1c Elect Director Francis X. "Skip" Frantz For For Management 1d Elect Director Kenneth A. Gunderman For For Management 1e Elect Director David L. Solomon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITIL CORP. Ticker: UTL Security ID: 913259107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark H. Collin For For Management 2.1 Elect Director Suzanne Foster For For Management 2.2 Elect Director Justine Vogel For For Management 3.1 Elect Director Lisa Crutchfield For For Management 3.2 Elect Director Edward F. Godfrey For For Management 3.3 Elect Director Eben S. Moulton For For Management 3.4 Elect Director David A. Whiteley For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITY BANCORP, INC. Ticker: UNTY Security ID: 913290102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Hughes For For Management 1.2 Elect Director Allen Tucker For For Management 1.3 Elect Director Mary E. Gross For Withhold Management 1.4 Elect Director Aaron Tucker For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITY BIOTECHNOLOGY, INC. Ticker: UBX Security ID: 91381U101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathaniel E. David For Withhold Management 1.2 Elect Director David L. Lacey For Withhold Management 1.3 Elect Director Robert T. Nelsen For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVAR, INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNIVAR, INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Byrne For For Management 1.2 Elect Director David C. Jukes For For Management 1.3 Elect Director Kerry J. Preete For For Management 1.4 Elect Director William S. Stavropoulos For For Management 1.5 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana F. Cantor For For Management 1.2 Elect Director Robert C. Sledd For For Management 1.3 Elect Director Thomas H. Tullidge, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Richard C. Elias For For Management 1c Elect Director Elizabeth H. Gemmill For For Management 1d Elect Director C. Keith Hartley For For Management 1e Elect Director Lawrence Lacerte For For Management 1f Elect Director Sidney D. Rosenblatt For For Management 1g Elect Director Sherwin I. Seligsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Arling For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan A. Budden For For Management 1b Elect Director William G. Currie For For Management 1c Elect Director Bruce A. Merino For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Allan Domb For For Management 1.2 Elect Director James P. Morey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Scott P. Callahan For For Management 1B Elect Director Kimberly D. Campos For For Management 1C Elect Director Sean P. Downes For For Management 1D Elect Director Ralph J. Palmieri For For Management 1E Elect Director Richard D. Peterson For For Management 1F Elect Director Michael A. Pietrangelo For For Management 1G Elect Director Ozzie A. Schindler For For Management 1H Elect Director Jon W. Springer For For Management 1I Elect Director Joel M. Wilentz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Ticker: ULH Security ID: 91388P105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant E. Belanger For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director Daniel J. Deane For Withhold Management 1.4 Elect Director Clarence W. Gooden For Withhold Management 1.5 Elect Director Manuel J. Moroun For Withhold Management 1.6 Elect Director Matthew T. Moroun For Withhold Management 1.7 Elect Director Michael A. Regan For Withhold Management 1.8 Elect Director Jeff Rogers For Withhold Management 1.9 Elect Director Richard P. Urban For Withhold Management 1.10 Elect Director H.E. "Scott" Wolfe For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For For Management 1.2 Elect Director Judith L. Bacchus For For Management 1.3 Elect Director M. David Kornblatt For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditor -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Paige For For Management 1.2 Elect Director Kenneth R. Trammell For For Management 1.3 Elect Director John C. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIVEST FINANCIAL CORP. Ticker: UVSP Security ID: 915271100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For For Management 1.2 Elect Director Glenn E. Moyer For For Management 1.3 Elect Director Jeffrey M. Schweitzer For For Management 1.4 Elect Director Michael L. Turner For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Ticker: UPLD Security ID: 91544A109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. May For Withhold Management 1.2 Elect Director Joe Ross For For Management 2 Ratify Ernst & Young, LLP as Auditor For For Management -------------------------------------------------------------------------------- UPWORK INC. Ticker: UPWK Security ID: 91688F104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Harvey For Withhold Management 1.2 Elect Director Thomas H. Layton For Withhold Management 1.3 Elect Director Elizabeth Nelson For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- URANIUM ENERGY CORP. Ticker: UEC Security ID: 916896103 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amir Adnani For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Ivan Obolensky For For Management 1.4 Elect Director Vincent Della Volpe For For Management 1.5 Elect Director David Kong For For Management 1.6 Elect Director Ganpat Mani For For Management 1.7 Elect Director Gloria Ballesta For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Ticker: UE Security ID: 91704F104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Olson For For Management 1b Elect Director Michael A. Gould For For Management 1c Elect Director Steven H. Grapstein For For Management 1d Elect Director Steven J. Guttman For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director Kevin P. O'Shea For For Management 1g Elect Director Steven Roth For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Sukhinder Singh Cassidy For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Robert L. Hanson - None None Management Withdrawn 1.6 Elect Director Margaret A. Hayne For For Management 1.7 Elect Director Richard A. Hayne For For Management 1.8 Elect Director Elizabeth Ann Lambert For For Management 1.9 Elect Director Joel S. Lawson, III For For Management 1.10 Elect Director Wesley McDonald For For Management 1.11 Elect Director Todd R. Morgenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Increasing Supply Chain Against Against Shareholder Transparency -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES, INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willing L. Biddle For Against Management 1b Elect Director Bryan O. Colley For Against Management 1c Elect Director Robert J. Mueller For Against Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91732J102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Colvin For For Management 1.2 Elect Director Katina Dorton For For Management 1.3 Elect Director Glenn A. Eisenberg For For Management 1.4 Elect Director Jeffrey R. Feeler For For Management 1.5 Elect Director Daniel Fox For For Management 1.6 Elect Director Ronald C. Keating For For Management 1.7 Elect Director Stephen A. Romano For For Management 1.8 Elect Director John T. Sahlberg For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Dutkowsky For For Management 1b Elect Director Sunil Gupta For For Management 1c Elect Director Pietro Satriano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation to For For Management Declassify the Board 5 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Peiser For For Management 1.2 Elect Director Robert E. Creager For For Management 1.3 Elect Director Alexander D. Greene For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For For Management 1.4 Elect Director Kevin G. Guest For For Management 1.5 Elect Director Feng Peng For For Management 1.6 Elect Director Peggie J. Pelosi For For Management 1.7 Elect Director Frederic J. Winssinger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Payne For Withhold Management 2 Ratify Haynie & Company as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary M. Bounds For For Management 1.2 Elect Director Andrew L. Fawthrop For For Management 1.3 Elect Director A. John Knapp, Jr. None None Management *Withdrawn Resolution* 1.4 Elect Director Steven J. Pully For For Management 1.5 Elect Director William R. Thomas For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VACCINEX, INC. Ticker: VCNX Security ID: 918640103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Jeffrey Goater For Withhold Management 1.2 Elect Director Bala S. Manian For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Roland A. Hernandez For For Management 1c Elect Director Robert A. Katz For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Michele Romanow For For Management 1f Elect Director Hilary A. Schneider For For Management 1g Elect Director D. Bruce Sewell For For Management 1h Elect Director John F. Sorte For For Management 1i Elect Director Peter A. Vaughn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Loretta J. Feehan For Withhold Management 1.3 Elect Director Robert D. Graham For Withhold Management 1.4 Elect Director Terri L. Herrington For For Management 1.5 Elect Director W. Hayden McIlroy For For Management 1.6 Elect Director Mary A. Tidlund For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Eric P. Edelstein For For Management 1d Elect Director Graham O. Jones For For Management 1e Elect Director Michael L. LaRusso For For Management 1f Elect Director Marc J. Lenner For For Management 1g Elect Director Gerald H. Lipkin For For Management 1h Elect Director Ira Robbins For For Management 1i Elect Director Suresh L. Sani For For Management 1j Elect Director Melissa (Lisa) J. For For Management Schultz 1k Elect Director Jennifer W. Steans For For Management 1l Elect Director Jeffrey S. Wilks For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj den Daas For For Management 1.2 Elect Director Catherine James Paglia For For Management 1.3 Elect Director James B. Milliken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Brecher For Withhold Management 1.2 Elect Director Stephen R. Anastasio For Withhold Management 1.3 Elect Director Mary Bernstein For Withhold Management 1.4 Elect Director Alfred R. Fiore For For Management 1.5 Elect Director Stephen P. Davis For For Management 1.6 Elect Director Glenn J. Muenzer For For Management -------------------------------------------------------------------------------- VALVOLINE, INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Freeland For For Management 1b Elect Director Stephen F. Kirk For For Management 1c Elect Director Carol H. Kruse For For Management 1d Elect Director Stephen E. Macadam For For Management 1e Elect Director Vada O. Manager For For Management 1f Elect Director Samuel J. Mitchell, Jr. For For Management 1g Elect Director Charles M. Sonsteby For For Management 1h Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Cola For For Management 1.2 Elect Director H. Thomas Watkins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAPOTHERM, INC. Ticker: VAPO Security ID: 922107107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Army For Withhold Management 1.2 Elect Director James Liken For Withhold Management 1.3 Elect Director Elizabeth Weatherman For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VAREX IMAGING CORP. Ticker: VREX Security ID: 92214X106 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay K. Kunkel For For Management 1b Elect Director Christine A. Tsingos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Ticker: VRNS Security ID: 922280102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Comolli For For Management 1.2 Elect Director John J. Gavin, Jr. For For Management 1.3 Elect Director Fred Van Den Bosch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors -------------------------------------------------------------------------------- VAXART, INC. Ticker: VXRT Security ID: 92243A200 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey F. Cox For For Management 1.2 Elect Director John P. Richard For For Management 1.3 Elect Director Anne M. VanLent For For Management 1.4 Elect Director Wouter W. Latour For For Management 1.5 Elect Director Michael J. Finney For Withhold Management 1.6 Elect Director Richard J. Markham For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Reduce Authorized Common Stock For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VBI VACCINES INC. Ticker: VBIV Security ID: 91822J103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey R. Baxter For For Management 1.2 Elect Director Steven Gillis For For Management 1.3 Elect Director Michel De Wilde For For Management 1.4 Elect Director Tomer Kariv For For Management 1.5 Elect Director Joanne Cordeiro For For Management 1.6 Elect Director Blaine McKee For For Management 1.7 Elect Director Christopher McNulty For For Management 2 Approve EisnerAmper LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For Withhold Management 1.2 Elect Director Howard M. Lorber For Withhold Management 1.3 Elect Director Ronald J. Bernstein For Withhold Management 1.4 Elect Director Stanley S. Arkin For Withhold Management 1.5 Elect Director Henry C. Beinstein For Withhold Management 1.6 Elect Director Paul V. Carlucci For Withhold Management 1.7 Elect Director Jean E. Sharpe For Withhold Management 1.8 Elect Director Barry Watkins For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VECTRUS, INC. Ticker: VEC Security ID: 92242T101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis J. Giuliano For For Management 1b Elect Director Mary L. Howell For For Management 1c Elect Director Eric M. Pillmore For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Miller For For Management 1.2 Elect Director John R. Peeler For For Management 1.3 Elect Director Thomas St. Dennis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.F. Codd For For Management 1.2 Elect Director Peter P. Gassner For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VENATOR MATERIALS PLC Ticker: VNTR Security ID: G9329Z100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter R. Huntsman For For Management 1b Elect Director Simon Turner For For Management 1c Elect Director Robert J. Margetts For For Management 1d Elect Director Douglas D. Anderson For For Management 1e Elect Director Daniele Ferrari For For Management 1f Elect Director Kathy D. Patrick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Appoint Deloitte LLP as U.K. Statutory For For Management Auditor 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VEONEER, INC. Ticker: VNE Security ID: 92336X109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Durcan For For Management 1.2 Elect Director Jonas Synnergren For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Retain Classified For Against Management Board Structure 5 Advisory Vote to Ratify Jurisdiction For Against Management of Incorporation as the Exclusive Forum Provision for Certain Disputes 6 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Bradley For For Management Baekgaard 1.2 Elect Director Richard Baum For Withhold Management 1.3 Elect Director Patricia R. Miller For For Management 1.4 Elect Director Frances P. Philip For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERACYTE, INC. Ticker: VCYT Security ID: 92337F107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karin Eastham For For Management 1.2 Elect Director Kevin K. Gordon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERASTEM, INC. Ticker: VSTM Security ID: 92337C104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VERASTEM, INC. Ticker: VSTM Security ID: 92337C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Kauffman For Withhold Management 1.2 Elect Director Eric Rowinsky For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Mary Hogan Preusse For For Management 1e Elect Director Richard J. Lieb For For Management 1f Elect Director Mark S. Ordan For For Management 1g Elect Director Eugene A. Pinover For For Management 1h Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERICEL CORP. Ticker: VCEL Security ID: 92346J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Zerbe For Withhold Management 1.2 Elect Director Alan L. Rubino For Withhold Management 1.3 Elect Director Heidi Hagen For Withhold Management 1.4 Elect Director Steven C. Gilman For Withhold Management 1.5 Elect Director Kevin F. McLaughlin For Withhold Management 1.6 Elect Director Paul Wotton For Withhold Management 1.7 Elect Director Dominick C. Colangelo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director John Egan For For Management 1.3 Elect Director Stephen Gold For For Management 1.4 Elect Director Penelope Herscher For For Management 1.5 Elect Director William Kurtz For For Management 1.6 Elect Director Richard Nottenburg For For Management 1.7 Elect Director Howard Safir For For Management 1.8 Elect Director Earl Shanks For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Ticker: VBTX Security ID: 923451108 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Ticker: VBTX Security ID: 923451108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Malcolm Holland, III For For Management 1.2 Elect Director Pat S. Bolin For For Management 1.3 Elect Director William D. Ellis For Withhold Management 1.4 Elect Director Ned N. Fleming, III For For Management 1.5 Elect Director Mark C. Griege For For Management 1.6 Elect Director Steven D. Lerner For For Management 1.7 Elect Director Manuel J. Mehos For Withhold Management 1.8 Elect Director Gregory B. Morrison For For Management 1.9 Elect Director John T. Sughrue For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Issuance of Shares Underlying For For Management Certain Equity Awards 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VERITIV CORP. Ticker: VRTV Security ID: 923454102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Flitman For For Management 1.2 Elect Director Daniel T. Henry For For Management 1.3 Elect Director Mary A. Laschinger For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director William E. Mitchell For For Management 1.6 Elect Director Michael P. Muldowney For For Management 1.7 Elect Director Charles G. Ward, III For For Management 1.8 Elect Director John J. Zillmer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERITONE, INC. Ticker: VERI Security ID: 92347M100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Knute P. Kurtz For Withhold Management 1.2 Elect Director Nayaki R. Nayyar For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Ticker: VRRM Security ID: 92511U102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Davis For For Management 1.2 Elect Director Cynthia Russo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VERRICA PHARMACEUTICALS INC. Ticker: VRCA Security ID: 92511W108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Oclassen For Withhold Management 1.2 Elect Director Sean Stalfort For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- VERSARTIS, INC. Ticker: VSAR Security ID: 92529L102 Meeting Date: OCT 05, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Reverse Stock Split For For Management 3.1 Elect Director Edmon R. Jennings For Withhold Management 3.2 Elect Director R. Scott Greer For Withhold Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERSO CORP. Ticker: VRS Security ID: 92531L207 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Carr For Withhold Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director B. Christopher DiSantis For For Management 1.4 Elect Director Steven D. Scheiwe For Withhold Management 1.5 Elect Director Jay Shuster For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Guillermo Novo For For Management 1.3 Elect Director Jacques Croisetiere For For Management 1.4 Elect Director Yi Hyon Paik For For Management 1.5 Elect Director Thomas J. Riordan For For Management 1.6 Elect Director Susan C. Schnabel For For Management 1.7 Elect Director Alejandro D. Wolff For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Benett For For Management 1b Elect Director Denise M. Coll For For Management 1c Elect Director Steven W. Moster For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Robert Johnson For For Management 1.3 Elect Director John Stenbit For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIAVI SOLUTIONS, INC. Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Keith Barnes For For Management 1.3 Elect Director Laura Black For For Management 1.4 Elect Director Tor Braham For For Management 1.5 Elect Director Timothy Campos For For Management 1.6 Elect Director Donald Colvin For For Management 1.7 Elect Director Masood A. Jabbar For For Management 1.8 Elect Director Oleg Khaykin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VICI PROPERTIES, INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Abrahamson For For Management 1b Elect Director Diana F. Cantor For For Management 1c Elect Director Eric L. Hausler For For Management 1d Elect Director Elizabeth I. Holland For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director Edward B. Pitoniak For For Management 1g Elect Director Michael D. Rumbolz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For For Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Philip D. Davies For Withhold Management 1.4 Elect Director James A. Simms For Withhold Management 1.5 Elect Director Claudio Tuozzolo For Withhold Management 1.6 Elect Director Patrizio Vinciarelli For Withhold Management 1.7 Elect Director Jason L. Carlson For For Management 1.8 Elect Director Michael S. McNamara For Withhold Management -------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Ticker: VCTR Security ID: 92645B103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alex Binderow For Against Management 1b Elect Director Lawrence Davanzo For Against Management 1c Elect Director Karin Hirtler-Garvey For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- VIEWRAY, INC. Ticker: VRAY Security ID: 92672L107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Drake For For Management 1.2 Elect Director Keith Grossman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VIKING THERAPEUTICS, INC. Ticker: VKTX Security ID: 92686J106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Foehr For Withhold Management 1.2 Elect Director Charles A. Rowland, Jr. For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sumas For Withhold Management 1.2 Elect Director William Sumas For Withhold Management 1.3 Elect Director John P. Sumas For Withhold Management 1.4 Elect Director Nicholas Sumas For Withhold Management 1.5 Elect Director John J. Sumas For Withhold Management 1.6 Elect Director Kevin Begley For Withhold Management 1.7 Elect Director Steven Crystal For For Management 1.8 Elect Director Peter R. Lavoy For For Management 1.9 Elect Director Stephen F. Rooney For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VINCE HOLDING CORP. Ticker: VNCE Security ID: 92719W207 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Borell - None None Management Withdrawn 1.2 Elect Director Ryan J. Esko - Withdrawn None None Management 1.3 Elect Director Eugenia Ulasewicz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Virtue For For Management 1.2 Elect Director Alexander L. Cappello For For Management 1.3 Elect Director Donald R. Rudkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Ticker: VHC Security ID: 92823T108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Angelo For Withhold Management 2 Ratify Farber Hass Hurley LLP as For For Management Auditors -------------------------------------------------------------------------------- VIRTU FINANCIAL, INC. Ticker: VIRT Security ID: 928254101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Cruger, Jr. For Withhold Management 1.2 Elect Director Glenn H. Hutchins For Withhold Management 1.3 Elect Director Christopher C. Quick For Withhold Management 1.4 Elect Director Vincent J. Viola For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Baio For For Management 1b Elect Director Susan S. Fleming For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIRTUSA CORP. Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izhar Armony For For Management 1.2 Elect Director Rowland T. Moriarty For For Management 1.3 Elect Director Deborah C. Hopkins For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Paul For For Management 1.2 Elect Director Timothy V. Talbert For For Management 1.3 Elect Director Thomas C. Wertheimer For For Management 1.4 Elect Director Michael Cody For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Janet M. Clarke For For Management 1.3 Elect Director Wesley Cummins For For Management 1.4 Elect Director Bruce Lerner For For Management 1.5 Elect Director Saul V. Reibstein For For Management 1.6 Elect Director Timothy V. Talbert For For Management 1.7 Elect Director Ziv Shoshani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTA OUTDOOR INC. Ticker: VSTO Security ID: 928377100 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Callahan For For Management 1b Elect Director Robert M. Tarola For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Barrese For For Management 1b Elect Director Naomi M. Bergman For For Management 1c Elect Director Jeffrey D. Jones For For Management 1d Elect Director Sachin S. Lawande For For Management 1e Elect Director Joanne M. Maguire For For Management 1f Elect Director Robert J. Manzo For For Management 1g Elect Director Francis M. Scricco For For Management 1h Elect Director David L. Treadwell For For Management 1i Elect Director Harry J. Wilson For For Management 1j Elect Director Rouzbeh Yassini-Fard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTRA ENERGY CORP. Ticker: VST Security ID: 92840M102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For Withhold Management 1.2 Elect Director Cyrus Madon For Withhold Management 1.3 Elect Director Geoffrey D. Strong For Withhold Management 1.4 Elect Director Bruce E. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VITAL THERAPIES, INC. Ticker: VTL Security ID: 92847R104 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Approve Change in Control For For Management 3 Change Company Name to Immunic, Inc. For For Management 4 Approve Reverse Stock Split For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah M. Derby For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Melvin L. Keating For For Management 1.4 Elect Director Guillermo G. Marmol For For Management 1.5 Elect Director Himanshu H. Shah For For Management 1.6 Elect Director Alexander W. Smith For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Sing Wang For For Management 1.9 Elect Director Sharon M. Leite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- VIVEVE MEDICAL, INC. Ticker: VIVE Security ID: 92852W204 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Debora Jorn For For Management 2 Ratify BPM LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIVINT SOLAR, INC. Ticker: VSLR Security ID: 92854Q106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David F. D'Alessandro For Withhold Management 1b Elect Director Bruce McEvoy For Withhold Management 1c Elect Director Jay D. Pauley For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Amos For For Management 1.2 Elect Director Thomas B. King For Withhold Management 1.3 Elect Director David Y. Norton For Withhold Management 1.4 Elect Director Jorge Plutzky For Withhold Management 1.5 Elect Director Eric W. Roberts For Withhold Management 1.6 Elect Director Herman Rosenman For Withhold Management 1.7 Elect Director Allan L. Shaw For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify OUM & Co. LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551308 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Amos For For Management 1.2 Elect Director Karen Ferrell For For Management 1.3 Elect Director Edward A. Kangas For For Management 1.4 Elect Director Thomas B. King For For Management 1.5 Elect Director David Y. Norton For Withhold Management 1.6 Elect Director Jorge Plutzky For For Management 1.7 Elect Director Eric W. Roberts For For Management 1.8 Elect Director Herman Rosenman For Withhold Management 1.9 Elect Director Allan L. Shaw For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify OUM & Co. LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VOCERA COMMUNICATIONS, INC. Ticker: VCRA Security ID: 92857F107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burkland For For Management 1.2 Elect Director Brent D. Lang For For Management 1.3 Elect Director Bharat Sundaram For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VOLITIONRX LIMITED Ticker: VNRX Security ID: 928661107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Colman For Withhold Management 1.2 Elect Director Martin Faulkes For For Management 1.3 Elect Director Edward Futcher For Withhold Management 1.4 Elect Director Guy Innes For Withhold Management 1.5 Elect Director Cameron Reynolds For For Management 1.6 Elect Director Habib Skaff For Withhold Management 2 Ratify Sadler, Gibb & Associates, LLC For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Classify the Board of Directors For Against Management 6 Restrict Right to Act by Written For Against Management Consent 7 Restrict Right to Call Special Meeting For Against Management 8 Provide Directors May Only Be Removed For Against Management for Cause -------------------------------------------------------------------------------- VOLITIONRX LTD. Ticker: VNRX Security ID: 928661107 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Colman For Withhold Management 1.2 Elect Director Martin Faulkes For For Management 1.3 Elect Director Edward Futcher For Withhold Management 1.4 Elect Director Guy Innes For Withhold Management 1.5 Elect Director Cameron Reynolds For For Management 1.6 Elect Director Habib Skaff For Withhold Management 2 Ratify Sadler, Gibb & Associates, LLC For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan Masarek For For Management 1b Elect Director Hamid Akhavan For For Management 1c Elect Director Michael J. McConnell For For Management 1d Elect Director Gary Steele For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Tax Benefits Preservation Plan For For Management -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Lesser For Withhold Management 1.2 Elect Director Denise Waund Gibson For Withhold Management 1.3 Elect Director John Adamovich, Jr. For Withhold Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Ari M. Shalam For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis Arledge None None Management *Withdrawn Resolution* 1b Elect Director Lynne Biggar For For Management 1c Elect Director Jane P. Chwick For For Management 1d Elect Director Ruth Ann M. Gillis For For Management 1e Elect Director J. Barry Griswell For For Management 1f Elect Director Rodney O. Martin, Jr. For For Management 1g Elect Director Byron H. Pollitt, Jr. For For Management 1h Elect Director Joseph V. Tripodi For For Management 1i Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VOYAGER THERAPEUTICS, INC. Ticker: VYGR Security ID: 92915B106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Paul For Withhold Management 1.2 Elect Director Mark Levin For Withhold Management 1.3 Elect Director Glenn Pierce For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Cuomo For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director Mark E. Ferguson, III For For Management 1.4 Elect Director Calvin S. Koonce For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director John E. "Jack" Potter For For Management 1.7 Elect Director Jack C. Stultz For For Management 1.8 Elect Director Bonnie K. Wachtel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VUZIX CORPORATION Ticker: VUZI Security ID: 92921W300 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Travers For Withhold Management 1.2 Elect Director Grant Russell For Withhold Management 1.3 Elect Director Edward Kay For For Management 1.4 Elect Director Timothy Harned For Withhold Management 1.5 Elect Director Alexander Ruckdaeschel For For Management 2 Ratify Freed Maxick, CPAs, P.C. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia Boulet For Withhold Management 1b Elect Director Stuart B. Katz For Withhold Management 1c Elect Director Tracy W. Krohn For For Management 1d Elect Director S. James Nelson, Jr. For Withhold Management 1e Elect Director B. Frank Stanley For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- W.P. CAREY, INC. Ticker: WPC Security ID: 92936U109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- W.P. CAREY, INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Alexander For For Management 1b Elect Director Peter J. Farrell For For Management 1c Elect Director Robert J. Flanagan For For Management 1d Elect Director Jason E. Fox For For Management 1e Elect Director Benjamin H. Griswold, IV For For Management 1f Elect Director Axel K.A. Hansing For For Management 1g Elect Director Jean Hoysradt For For Management 1h Elect Director Margaret G. Lewis For For Management 1i Elect Director Christopher J. Niehaus For For Management 1j Elect Director Nick J.M. van Ommen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- W.R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert Berkley, Jr. For For Management 1b Elect Director Ronald E. Blaylock For Against Management 1c Elect Director Mary C. Farrell For Against Management 1d Elect Director Leigh Ann Pusey For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- W.R. GRACE & CO. Ticker: GRA Security ID: 38388F108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Fasone Holder For For Management 1.2 Elect Director Diane H. Gulyas For For Management 1.3 Elect Director Jeffry N. Quinn For For Management 1.4 Elect Director Henry R. Slack For For Management 1.5 Elect Director Kathleen G. Reiland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin C. Jischke For For Management 1b Elect Director John G. Boss For For Management 1c Elect Director John E. Kunz For For Management 1d Elect Director Larry J. Magee For For Management 1e Elect Director Ann D. Murtlow For For Management 1f Elect Director Scott K. Sorensen For For Management 1g Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Thomas S. Gross For For Management 1.3 Elect Director Henry R. Keizer For For Management 2 Ratify Ernst & Young Bedrijfsrevisoren For For Management BCVBA/Reviseurs d'Entreprises SCCRL as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathie J. Andrade For For Management 1.2 Elect Director Philip J. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WAITR HOLDINGS INC. Ticker: WTRH Security ID: 930752100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pouyan Salehi For For Management 1.2 Elect Director Steven L. Scheinthal For For Management 2 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Ellen D. Levy For For Management 1.3 Elect Director Michael D. Malone For For Management 1.4 Elect Director John Rice For For Management 1.5 Elect Director Dana L. Schmaltz For For Management 1.6 Elect Director Howard W. Smith, III For For Management 1.7 Elect Director William M. Walker For For Management 1.8 Elect Director Michael J. Warren For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Williams For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director J. Brett Harvey For For Management 1.4 Elect Director Trevor Mills For For Management 1.5 Elect Director Walter J. Scheller, III For For Management 1.6 Elect Director Alan H. Schumacher For For Management 1.7 Elect Director Gareth N. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Kelley For For Management 1.2 Elect Director Barbara L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Taggart "Tag" Birge For For Management 1b Elect Director Louis G. Conforti For For Management 1c Elect Director John J. Dillon, III For For Management 1d Elect Director Robert J. Laikin For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Sheryl G. von Blucher For For Management 1g Elect Director Jacquelyn R. Soffer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director William G. Byrnes For For Management 1.3 Elect Director Edward S. Civera For For Management 1.4 Elect Director Ellen M. Goitia For For Management 1.5 Elect Director Paul T. McDermott For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Anthony L. Winns For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Handy, III For For Management 1.2 Elect Director Katherine W. Hoxsie For For Management 1.3 Elect Director Kathleen E. McKeough For For Management 1.4 Elect Director John T. Ruggieri For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen S. Bartel For For Management 1.2 Elect Director Thomas E. Dalum For For Management 1.3 Elect Director Kristine A. Rappe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Keeley For For Management 1.2 Elect Director Steven "Slava" Rubin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Conway For For Management 1.2 Elect Director David A. Dunbar For For Management 1.3 Elect Director Louise K. Goeser For For Management 1.4 Elect Director Jes Munk Hansen For For Management 1.5 Elect Director W. Craig Kissel For For Management 1.6 Elect Director Joseph T. Noonan For For Management 1.7 Elect Director Robert J. Pagano, Jr. For For Management 1.8 Elect Director Merilee Raines For For Management 1.9 Elect Director Joseph W. Reitmeier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- WAVE LIFE SCIENCES LTD. Ticker: WVE Security ID: Y95308105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul B. Bolno For For Management 1b Elect Director Christian O. Henry For Against Management 1c Elect Director Peter Kolchinsky For For Management 1d Elect Director Koji Miura For Against Management 1e Elect Director Adrian Rawcliffe For Against Management 1f Elect Director Ken Takanashi For Against Management 1g Elect Director Gregory L. Verdine For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Audit Committee to Fix Their Remuneration 3 Approve Non-Employee Directors' For For Management Compensation 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WAYFAIR INC. Ticker: W Security ID: 94419L101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For For Management 1b Elect Director Steven K. Conine For For Management 1c Elect Director Julie Bradley For For Management 1d Elect Director Robert Gamgort For Abstain Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Michael Kumin For Abstain Management 1g Elect Director James Miller For For Management 1h Elect Director Jeffrey Naylor For For Management 1i Elect Director Romero Rodrigues For Abstain Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WD-40 CO. Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Carter For For Management 1.2 Elect Director Melissa Claassen For For Management 1.3 Elect Director Eric P. Etchart For For Management 1.4 Elect Director Linda A. Lang For For Management 1.5 Elect Director David B. Pendarvis For For Management 1.6 Elect Director Daniel E. Pittard For For Management 1.7 Elect Director Garry O. Ridge For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Neal E. Schmale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFTIF Security ID: G48833100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamed A. Awad For For Management 1b Elect Director Roxanne J. Decyk For For Management 1c Elect Director John D. Gass For For Management 1d Elect Director Emyr Jones Parry For For Management 1e Elect Director Francis S. Kalman For For Management 1f Elect Director David S. King For For Management 1g Elect Director William E. Macaulay For For Management 1h Elect Director Mark A. McCollum For For Management 1i Elect Director Angela A. Minas For For Management 1j Elect Director Guillermo Ortiz For For Management 2 Approve KPMG LLP as Auditor and KPMG For For Management Chartered Accountants, Dublin as Statutory Auditor and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management 5 Increase Authorized Common Stock For For Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WEB Security ID: 94733A104 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director John R. Ciulla For For Management 1c Elect Director John J. Crawford For For Management 1d Elect Director Elizabeth E. Flynn For For Management 1e Elect Director E. Carol Hayles For For Management 1f Elect Director Laurence C. Morse For For Management 1g Elect Director Karen R. Osar For For Management 1h Elect Director Mark Pettie For For Management 1i Elect Director James C. Smith For For Management 1j Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WW Security ID: 948626106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Altschuler For For Management 1.2 Elect Director Julie Bornstein For For Management 1.3 Elect Director Mindy Grossman For For Management 1.4 Elect Director Thilo Semmelbauer For For Management 2.5 Elect Director Tracey D. Brown For For Management 3.6 Elect Director Julie Rice For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew M. Alexander For For Management 1b Elect Director Stanford J. Alexander For For Management 1c Elect Director Shelaghmichael C. Brown For For Management 1d Elect Director Stephen A. Lasher For For Management 1e Elect Director Thomas L. Ryan For For Management 1f Elect Director Douglas W. Schnitzer For For Management 1g Elect Director C. Park Shaper For For Management 1h Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Weis For Withhold Management 1.2 Elect Director Harold G. Graber For Withhold Management 1.3 Elect Director Dennis G. Hatchell For For Management 1.4 Elect Director Edward J. Lauth, III For For Management 1.5 Elect Director Gerrald B. Silverman For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WELBILT, INC. Ticker: WBT Security ID: 949090104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cynthia M. Egnotovich For For Management 1b Elect Director Dino J. Bianco For For Management 1c Elect Director Joan K. Chow For For Management 1d Elect Director Thomas D. Davis For For Management 1e Elect Director Janice L. Fields For For Management 1f Elect Director Brian R. Gamache For For Management 1g Elect Director Andrew Langham For For Management 1h Elect Director William C. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bird For For Management 1.2 Elect Director Dwaine J. Peetz, Jr. For For Management 1.3 Elect Director Jack A. Holmes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Callen For For Management 1.2 Elect Director Christopher V. Criss For For Management 1.3 Elect Director Lisa A. Knutson For For Management 1.4 Elect Director Joseph R. Robinson For For Management 1.5 Elect Director Kerry M. Stemler For For Management 1.6 Elect Director Michael J. Crawford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Ticker: WAIR Security ID: 950814103 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Fulchino For For Management 1.2 Elect Director Scott E. Kuechle For For Management 1.3 Elect Director Robert D. Paulson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director John K. Morgan For For Management 1.5 Elect Director Steven A. Raymund For For Management 1.6 Elect Director James L. Singleton For For Management 1.7 Elect Director Easwaran Sundaram For For Management 1.8 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven K. Gaer For For Management 1.2 Elect Director Michael J. Gerdin For For Management 1.3 Elect Director Sean P. McMurray For For Management 1.4 Elect Director David R. Milligan For For Management 1.5 Elect Director George D. Milligan For For Management 1.6 Elect Director David D. Nelson For For Management 1.7 Elect Director James W. Noyce For For Management 1.8 Elect Director Robert G. Pulver For For Management 1.9 Elect Director Lou Ann Sandburg For For Management 1.10 Elect Director Steven T. Schuler For For Management 1.11 Elect Director Therese M. Vaughan For For Management 1.12 Elect Director Philip Jason Worth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditor For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Eric M. Green For For Management 1d Elect Director Thomas W. Hofmann For For Management 1e Elect Director Paula A. Johnson For For Management 1f Elect Director Deborah L. V. Keller For For Management 1g Elect Director Myla P. Lai-Goldman For For Management 1h Elect Director Douglas A. Michels For For Management 1i Elect Director Paolo Pucci For For Management 1j Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Patrick D. Lynch None None Management *Withdrawn Resolution* 1.5 Elect Director Catherine Cope MacMillan For For Management 1.6 Elect Director Ronald A. Nelson For For Management 1.7 Elect Director David L. Payne For For Management 1.8 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bruce Beach For For Management 1B Elect Director Howard N. Gould For For Management 1C Elect Director Steven J. Hilton For For Management 1D Elect Director Marianne Boyd Johnson For For Management 1E Elect Director Robert P. Latta For For Management 1F Elect Director Todd Marshall For For Management 1G Elect Director Adriane C. McFetridge For For Management 1H Elect Director James E. Nave For For Management 1I Elect Director Michael Patriarca For For Management 1J Elect Director Robert Gary Sarver For For Management 1K Elect Director Donald D. Snyder For For Management 1L Elect Director Sung Won Sohn For For Management 1M Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN ASSET MORTGAGE CAPITAL CORPORATION Ticker: WMC Security ID: 95790D105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward D. Fox For For Management 1.2 Elect Director James W. Hirschmann, III For For Management 1.3 Elect Director Ranjit M. Kripalani For For Management 1.4 Elect Director M. Christian Mitchell For For Management 1.5 Elect Director Jennifer W. Murphy For For Management 1.6 Elect Director Richard W. Roll For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP, INC. Ticker: WNEB Security ID: 958892101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Fitzgerald For For Management 1.2 Elect Director Paul C. Picknelly For For Management 1.3 Elect Director Kevin M. Sweeney For For Management 1.4 Elect Director Christos A. Tapases For For Management 2 Ratify Wolf & Company, P.C. as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP. Ticker: WAB Security ID: 929740108 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Chao For Withhold Management 1.2 Elect Director David T. Chao For Withhold Management 1.3 Elect Director Michael J. Graff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian O. Casey For For Management 1.2 Elect Director Richard M. Frank For For Management 1.3 Elect Director Susan M. Byrne For For Management 1.4 Elect Director Ellen H. Masterson For For Management 1.5 Elect Director Geoffrey R. Norman For For Management 1.6 Elect Director Raymond E. Wooldridge For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Majority Voting Standard to For For Management Remove Directors -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikhar Ghosh For For Management 1.2 Elect Director James Neary For For Management 1.3 Elect Director Melissa D. Smith For For Management 1.4 Elect Director Daniel Callahan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tina Chang For For Management 1.2 Elect Director Thomas W. Florsheim For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan W. Davis For For Management 1.2 Elect Director Peter M. Carlson For For Management 1.3 Elect Director David A. Tanner For For Management 1.4 Elect Director Lowndes A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHITESTONE REIT Ticker: WSR Security ID: 966084204 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Lambert For Withhold Management 1.2 Elect Director David F. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Pannell Kerr Forster of Texas, For For Management P.C as Auditors -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387409 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director James E. Catlin For For Management 1.3 Elect Director Michael B. Walen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WIDEOPENWEST, INC. Ticker: WOW Security ID: 96758W101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Kilpatrick For Against Management 1b Elect Director Tom McMillin For Against Management 1c Elect Director Joshua Tamaroff For Against Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WILDHORSE RESOURCE DEVELOPMENT CORP. Ticker: WRD Security ID: 96812T102 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WILLAMETTE VALLEY VINEYARDS, INC. Ticker: WVVI Security ID: 969136100 Meeting Date: JUL 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Smith For Withhold Management 1.2 Elect Director Stan G. Turel For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLDAN GROUP, INC. Ticker: WLDN Security ID: 96924N100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brisbin For For Management 1.2 Elect Director Steven A. Cohen For For Management 1.3 Elect Director Robert Conway For For Management 1.4 Elect Director Debra Coy For For Management 1.5 Elect Director Raymond W. Holdsworth For For Management 1.6 Elect Director Douglas J. McEachern For For Management 1.7 Elect Director Dennis V. McGinn For For Management 1.8 Elect Director Keith W. Renken For For Management 1.9 Elect Director Mohammad Shahidehpour For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WILLIAM LYON HOMES Ticker: WLH Security ID: 552074700 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Eric A. Anderson For For Management 1.3 Elect Director Thomas F. Harrison For For Management 1.4 Elect Director Gary H. Hunt For For Management 1.5 Elect Director William H. Lyon For For Management 1.6 Elect Director Lynn Carlson Schell For For Management 1.7 Elect Director Matthew R. Zaist For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Adrian Bellamy For For Management 1.3 Elect Director Scott Dahnke For For Management 1.4 Elect Director Robert Lord For For Management 1.5 Elect Director Anne Mulcahy For For Management 1.6 Elect Director Grace Puma For For Management 1.7 Elect Director Christiana Smith Shi For For Management 1.8 Elect Director Sabrina Simmons For For Management 1.9 Elect Director Frits van Paasschen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Willis, IV For Withhold Management 1.2 Elect Director Hans Joerg Hunziker For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WILLSCOT CORPORATION Ticker: WSC Security ID: 971375126 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard E. Holthaus For Withhold Management 1.2 Elect Director Rebecca L. Owen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan (Kandy) Anand For For Management 1.2 Elect Director David L. Goebel For Withhold Management 1.3 Elect Director Michael J. Hislop For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WINMARK CORP. Ticker: WINA Security ID: 974250102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director John L. Morgan For For Management 2.2 Elect Director Lawrence A. Barbetta For For Management 2.3 Elect Director Jenele C. Grassle For For Management 2.4 Elect Director Brett D. Heffes For For Management 2.5 Elect Director Kirk A. MacKenzie For For Management 2.6 Elect Director Paul C. Reyelts For For Management 2.7 Elect Director Mark L. Wilson For For Management 2.8 Elect Director Steven C. Zola For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria F. Blase For For Management 1.2 Elect Director Christopher J. Braun For For Management 1.3 Elect Director David W. Miles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director Marla F. Glabe For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Deborah L. Hall Lefevre For For Management 1.8 Elect Director Christopher J. Perry For For Management 1.9 Elect Director Ingrid S. Stafford For For Management 1.10 Elect Director Gary D. "Joe" Sweeney For For Management 1.11 Elect Director Karin Gustafson Teglia For For Management 1.12 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Ticker: WETF Security ID: 97717P104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan Cosgrove For For Management 1b Elect Director Win Neuger For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WMIH CORP. Ticker: WMIH Security ID: 92936P100 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Boromisa For For Management 1.2 Elect Director Gina R. Boswell For For Management 1.3 Elect Director David T. Kollat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cohn For For Management 1.2 Elect Director Eileen P. Drake For For Management 1.3 Elect Director James R. Rulseh For For Management 1.4 Elect Director Gregg C. Sengstack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Eschenbach For For Management 1.2 Elect Director Michael M. McNamara For For Management 1.3 Elect Director Jerry Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORKIVA INC. Ticker: WK Security ID: 98139A105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For For Management 1.2 Elect Director Suku Radia For Against Management 1.3 Elect Director Martin J. Vanderploeg For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken R. Bramlett, Jr. For For Management 1.2 Elect Director R. Chad Prashad For For Management 1.3 Elect Director Scott J. Vassalluzzo For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Darrell E. Whitaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Range for Size of the Board For Against Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Stephen J. Gold For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director Stephen K. Roddenberry For For Management 1.8 Elect Director Paul H. Stebbins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director George A. Barrios For For Management 1.3 Elect Director Michelle D. Wilson For For Management 1.4 Elect Director Stephanie McMahon For For Management Levesque 1.5 Elect Director Paul "Triple H" Levesque For For Management 1.6 Elect Director Stuart U. Goldfarb For For Management 1.7 Elect Director Patricia A. Gottesman For For Management 1.8 Elect Director Laureen Ong For For Management 1.9 Elect Director Robyn W. Peterson For For Management 1.10 Elect Director Frank A. Riddick, III For For Management 1.11 Elect Director Man Jit Singh For For Management 1.12 Elect Director Jeffrey R. Speed For For Management 1.13 Elect Director Alan M. Wexler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORLDPAY INC. Ticker: WP Security ID: 981558109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Adrean For For Management 1.2 Elect Director Mark Heimbouch For For Management 1.3 Elect Director Gary Lauer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For Withhold Management 1.3 Elect Director Sidney A. Ribeau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director Robert K. Herdman For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Kimberly S. Lubel For For Management 1.7 Elect Director Richard E. Muncrief For For Management 1.8 Elect Director Valerie M. Williams For For Management 1.9 Elect Director David F. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N.V. Ticker: WMGI Security ID: N96617118 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Palmisano For For Management 1b Elect Director David D. Stevens For For Management 1c Elect Director Gary D. Blackford For For Management 1d Elect Director J. Patrick Mackin For For Management 1e Elect Director John L. Miclot For For Management 1f Elect Director Kevin C. O'Boyle For For Management 1g Elect Director Amy S. Paul For For Management 1h Elect Director Richard F. Wallman For For Management 1i Elect Director Elizabeth H. Weatherman For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Ratify KPMG N.V. as Auditor For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Board to Issue Shares For Against Management 8 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Francis B. "Ben" Brake, For For Management Jr. 1.1b Elect Director Karen Dougherty Buchholz For For Management 1.1c Elect Director Christopher T. Gheysens For For Management 1.1d Elect Director Rodger Levenson For For Management 1.2a Elect Director Marvin N. Schoenhals For For Management 1.3a Elect Director Eleuthere I. du Pont For For Management 1.3b Elect Director David G. Turner For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Ticker: WYND Security ID: 98310W108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louise F. Brady For For Management 1.2 Elect Director Michael D. Brown For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Stephen P. Holmes For For Management 1.6 Elect Director Denny Marie Post For For Management 1.7 Elect Director Ronald L. Rickles For For Management 1.8 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Ticker: WH Security ID: 98311A105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mukul V. Deoras For For Management 1.2 Elect Director Brian Mulroney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- X4 PHARMACEUTICALS, INC. Ticker: XFOR Security ID: 98420X103 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rene Russo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XBIOTECH INC. Ticker: XBIT Security ID: 98400H102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Simard For For Management 1.2 Elect Director Donald H. MacAdam For For Management 1.3 Elect Director W. Thorpe McKenzie For For Management 1.4 Elect Director Jan-Paul Waldin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XCERRA CORP. Ticker: XCRA Security ID: 98400J108 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- XENCOR, INC. Ticker: XNCR Security ID: 98401F105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Gorman For For Management 1.2 Elect Director Bruce Montgomery For For Management 1.3 Elect Director Bassil I. Dahiyat For For Management 1.4 Elect Director Kurt Gustafson For For Management 1.5 Elect Director Yujiro S. Hata For For Management 1.6 Elect Director Richard J. Ranieri For For Management 1.7 Elect Director Ellen G. Feigal For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Ticker: XHR Security ID: 984017103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcel Verbaas For For Management 1b Elect Director Jeffrey H. Donahue For For Management 1c Elect Director John H. Alschuler For Against Management 1d Elect Director Keith E. Bass For For Management 1e Elect Director Thomas M. Gartland For For Management 1f Elect Director Beverly K. Goulet For Against Management 1g Elect Director Mary E. McCormick For Against Management 1h Elect Director Dennis D. Oklak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sexual Harassment Against Against Shareholder -------------------------------------------------------------------------------- XERIS PHARMACEUTICALS, INC. Ticker: XERS Security ID: 98422L107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schmid For Withhold Management 1.2 Elect Director BJ Bormann For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J118 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- XO GROUP, INC. Ticker: XOXO Security ID: 983772104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XOMA CORP. Ticker: XOMA Security ID: 98419J206 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Neal For For Management 1.2 Elect Director W. Denman Van Ness For Withhold Management 1.3 Elect Director Joseph M. Limber For For Management 1.4 Elect Director Jack L. Wyszomierski For Withhold Management 1.5 Elect Director Matthew D. Perry For Withhold Management 1.6 Elect Director Barbara A. Kosacz For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- XPERI CORP. Ticker: XPER Security ID: 98421B100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darcy Antonellis For For Management 1B Elect Director David C. Habiger For For Management 1C Elect Director Richard S. Hill For For Management 1D Elect Director Jon Kirchner For For Management 1E Elect Director V. Sue Molina For For Management 1F Elect Director George A. Riedel For For Management 1G Elect Director Christopher A. Seams For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley S. Jacobs For For Management 1.2 Elect Director Gena L. Ashe For For Management 1.3 Elect Director Marlene M. Colucci For For Management 1.4 Elect Director AnnaMaria DeSalva For For Management 1.5 Elect Director Michael G. Jesselson For For Management 1.6 Elect Director Adrian P. Kingshott For For Management 1.7 Elect Director Jason D. Papastavrou For For Management 1.8 Elect Director Oren G. Shaffer For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Sexual Harassment Against For Shareholder -------------------------------------------------------------------------------- YELP, INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Sharon Rothstein For For Management 1c Elect Director Brian Sharples For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Reintjes For Withhold Management 1.2 Elect Director Roy J. Seiders For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- YEXT, INC. Ticker: YEXT Security ID: 98585N106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Walrath For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- YIELD10 BIOSCIENCE, INC. Ticker: YTEN Security ID: 98585K201 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter N. Kellogg For For Management 1.2 Elect Director Robert L. Van Nostrand For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- YORK WATER CO. Ticker: YORW Security ID: 987184108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Cawley For For Management 1.2 Elect Director Cynthia A. Dotzel For For Management 1.3 Elect Director Jody L. Keller For For Management 1.4 Elect Director Steven R. Rasmussen For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditor -------------------------------------------------------------------------------- YRC WORLDWIDE INC. Ticker: YRCW Security ID: 984249607 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Bromark For For Management 1.2 Elect Director Matthew A. Doheny For For Management 1.3 Elect Director Robert L. Friedman For For Management 1.4 Elect Director Darren D. Hawkins For For Management 1.5 Elect Director James E. Hoffman For For Management 1.6 Elect Director Patricia M. Nazemetz For For Management 1.7 Elect Director James F. Winestock For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZAFGEN, INC. Ticker: ZFGN Security ID: 98885E103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barrett For Withhold Management 1.2 Elect Director Wendy Everett For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ZAGG INC Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Ahern For For Management 1.2 Elect Director Michael T. Birch For For Management 1.3 Elect Director Cheryl A. Larabee For For Management 1.4 Elect Director Daniel R. Maurer For For Management 1.5 Elect Director P. Scott Stubbs For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS, INC. Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Caruso For For Management 1.2 Elect Director Don Gips For For Management 1.3 Elect Director Scott Drake For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Certificate of Incorporation 6 Amend Stock Ownership Limitations For For Management 7 Eliminate Supermajority Vote For For Management Requirement to Current Bylaws -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank B. Modruson For For Management 1.2 Elect Director Michael A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ZEDGE, INC. Ticker: ZDGE Security ID: 98923T104 Meeting Date: JAN 15, 2019 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd E. Feldman For For Management 1.2 Elect Director Mark Ghermezian For For Management 1.3 Elect Director Elliot Gibber For For Management 1.4 Elect Director Howard S. Jonas For Against Management 1.5 Elect Director Michael C. Jonas For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Mayer Hoffman McCann CPAs as For For Management Auditors -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For Against Management 1b Elect Director Michael Frandsen For Against Management 1c Elect Director Thomas Szkutak For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZILLOW GROUP, INC. Ticker: Z Security ID: 98954M101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For Withhold Management 1.2 Elect Director Lloyd D. Frink For Withhold Management 1.3 Elect Director April Underwood For For Management 1.4 Elect Director Amy C. Bohutinsky For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ZION OIL & GAS, INC. Ticker: ZN Security ID: 989696109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin M. van Brauman For For Management 1.2 Elect Director Gene Scammahorn For For Management 1.3 Elect Director John Seery For For Management 1.4 Elect Director Lee R. Russell For For Management 2 Ratify RBSM, LLP as Auditors For For Management -------------------------------------------------------------------------------- ZIOPHARM ONCOLOGY, INC. Ticker: ZIOP Security ID: 98973P101 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cannon For For Management 1.2 Elect Director Elan Z. Ezickson For For Management 1.3 Elect Director Randal J. Kirk For For Management 1.4 Elect Director Douglas W. Pagan For For Management 1.5 Elect Director Scott Tarriff For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5a Elect Director Scott Braunstein For For Management -------------------------------------------------------------------------------- ZIOPHARM ONCOLOGY, INC. Ticker: ZIOP Security ID: 98973P101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Braunstein For For Management 1.2 Elect Director Laurence James Neil For For Management Cooper 1.3 Elect Director Elan Z. Ezickson For For Management 1.4 Elect Director Douglas W. Pagan For For Management 1.5 Elect Director Scott Tarriff For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIX CORPORATION Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bonney For For Management 1.2 Elect Director Taher A. Elgamal For For Management 1.3 Elect Director James H. Greene, Jr. For For Management 1.4 Elect Director Robert C. Hausmann For For Management 1.5 Elect Director Maribess L. Miller For For Management 1.6 Elect Director Richard D. Spurr For For Management 1.7 Elect Director Brandon Van Buren For For Management 1.8 Elect Director David J. Wagner For For Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- ZOE'S KITCHEN, INC. Ticker: ZOES Security ID: 98979J109 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZOGENIX, INC. Ticker: ZGNX Security ID: 98978L204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Erle T. Mast For For Management 1B Elect Director Renee P. Tannenbaum For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ZOVIO INC Ticker: ZVO Security ID: 10807M105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Nichols For For Management 1.2 Elect Director George P. Pernsteiner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZSCALER, INC. Ticker: ZS Security ID: 98980G102 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Blasing For Withhold Management 1.2 Elect Director Charles Giancarlo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kalen F. Holmes For For Management 1B Elect Director Travis D. Smith For For Management 1C Elect Director Scott A. Bailey For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ZUORA, INC. Ticker: ZUO Security ID: 98983V106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Haley For Withhold Management 1.2 Elect Director Magdalena Yesil For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZYNERBA PHARMACEUTICALS, INC. Ticker: ZYNE Security ID: 98986X109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Anido For For Management 1.2 Elect Director John P. Butler For Withhold Management 1.3 Elect Director Warren D. Cooper For Withhold Management 1.4 Elect Director William J. Federici For For Management 1.5 Elect Director Thomas L. Harrison None None Management *Withdrawn Resolution* 1.6 Elect Director Daniel L. Kisner For For Management 1.7 Elect Director Kenneth I. Moch For For Management 1.8 Elect Director Pamela Stephenson For For Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Pincus For For Management 1b Elect Director Frank Gibeau For For Management 1c Elect Director Regina E. Dugan For For Management 1d Elect Director William "Bing" Gordon For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Ellen F. Siminoff For For Management 1g Elect Director Carol G. Mills For For Management 1h Elect Director Janice M. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ========================= USAA First Start Growth Fund ========================= DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========================== USAA Flexible Income Fund =========================== NUVEEN AMT-FREE MUNICIPAL CREDIT INCOME FUND Ticker: NVG Security ID: 67071L106 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1c.1 Elect Director Margo L. Cook For For Management 1c.2 Elect Director Jack B. Evans For For Management 1c.3 Elect Director Albin F. Moschner For For Management ========================== USAA Global Equity Income =========================== ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2a Elect Director Mary Lauren Brlas For For Management 2b Elect Director William H. Hernandez For For Management 2c Elect Director Luther C. Kissam, IV For For Management 2d Elect Director Douglas L. Maine For For Management 2e Elect Director J. Kent Masters For For Management 2f Elect Director James J. O'Brien For For Management 2g Elect Director Diarmuid B. O'Connell For For Management 2h Elect Director Dean L. Seavers For For Management 2i Elect Director Gerald A. Steiner For For Management 2j Elect Director Harriett Tee Taggart For For Management 2k Elect Director Alejandro D. Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Affiliation Agreement with For For Management AllSecur Deutschland AG -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect John Key as Director For For Management 4b Elect Paula Dwyer as Director For For Management 5 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For Against Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Reelect Jean-Pierre Clamadieu as For For Management Director 10 Ratify Appointment of Elaine Sarsynski For For Management as Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Revathi Advaithi as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Paula Reynolds as Director For For Management 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Re-elect Charles Woodburn as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Thomas Carell to the Supervisory For For Management Board 6.2 Elect Dame Carnwath to the Supervisory For For Management Board 6.3 Elect Franz Fehrenbach to the For For Management Supervisory Board 6.4 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.5 Elect Alexander Karp to the For For Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Creation of EUR 470 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy None 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Dinesh C. Paliwal For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Daniel G. Kaye For For Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For For Management 1o Elect Director Howard J. Siegel For For Management 1p Elect Director Michael A. Spencer For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP, INC. Ticker: CME Security ID: 12572Q105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate All or Some of the Class B For For Management Election Rights -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Steve Albrecht For For Management 1b Elect Director Hassane El-Khoury For For Management 1c Elect Director Oh Chul Kwon For For Management 1d Elect Director Catherine P. Lego For For Management 1e Elect Director Camillo Martino For For Management 1f Elect Director Jeffrey J. Owens For For Management 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director Michael S. Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 5.2 Ratify KPMG AG as Auditors for the For For Management 2020 Interim Financial Statements Until the 2020 AGM 6 Approve Remuneration System for For For Management Management Board Members 7.1 Reelect Joe Kaeser to the Supervisory For For Management Board 7.2 Reelect Bernd Pischetsrieder to the For For Management Supervisory Board 8 Amend Corporate Purpose For For Management 9 Approve Spin-Off and Takeover For For Management Agreement with Mercedes-Benz AG and Daimler Truck AG -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh Yiu Kiang as Director For For Management 6 Elect Danny Teoh Leong Kay as Director For Against Management 7 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 8 Elect Bonghan Cho as Director For For Management 9 Elect Tham Sai Choy as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Extension of the Duration of For For Management DBSH Share Plan and Other Amendments to the DBSH Share Plan 14 Adopt California Sub-Plan to the DBSH For For Management Share Plan -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director E. Marie McKee For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Marya M. Rose For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Mitigating Health and Against For Shareholder Climate Impacts of Duke Energy's Coal Use 7 Report on Costs and Benefits of Against Against Shareholder Voluntary Environment-Related Activities -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Franklin K. Clyburn, Jr. For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director C. Marc Doyle For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Rajiv L. Gupta For For Management 1i Elect Director Luther C. Kissam For For Management 1j Elect Director Frederick M. Lowery For For Management 1k Elect Director Raymond J. Milchovich For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Public Health Risks of Against Against Shareholder Petrochemical Operations in Flood Prone Areas 7 Report on Efforts to Reduce Plastic Against Against Shareholder Pellet Pollution -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2020 6 Approve Increase in Size of Board to For For Management 20 Members 7.1 Approve Affiliation Agreements with E. For For Management ON 11. Verwaltungs GmbH 7.2 Approve Affiliation Agreements with E. For For Management ON 12. Verwaltungs GmbH -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Italian Ministry None For Shareholder of Economy and Finance 4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Long-Term Incentive Plan For For Management 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 4 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Fiscal Council 5 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 6 Approve Statement on Remuneration For For Management Policy 7 Elect Directors for 2019-2022 Term For Against Management 8 Elect Fiscal Council for 2019-2022 Term For For Management 9 Appoint Auditor for 2019-2022 Term For For Management 10 Elect General Meeting Board for For For Management 2019-2022 Term 11 Elect Remuneration Committee for For For Management 2019-2022 Term 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Iain Mackay as Director For For Management 4 Re-elect Philip Hampton as Director For For Management 5 Re-elect Emma Walmsley as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consumer Healthcare Joint For For Management Venture with Pfizer Inc. -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Yoky Matsuoka For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Ewen Stevenson as Director For For Management 4b Elect Jose Antonio Meade as Director For For Management 4c Re-elect Kathleen Casey as Director For For Management 4d Re-elect Laura Cha as Director For For Management 4e Re-elect Henri de Castries as Director For For Management 4f Re-elect John Flint as Director For For Management 4g Re-elect Irene Lee as Director For For Management 4h Re-elect Heidi Miller as Director For For Management 4i Re-elect Marc Moses as Director For For Management 4j Re-elect David Nish as Director For For Management 4k Re-elect Jonathan Symonds as Director For For Management 4l Re-elect Jackson Tai as Director For For Management 4m Re-elect Mark Tucker as Director For For Management 4n Re-elect Pauline van der Meer Mohr as For For Management Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Directors to Allot Any For For Management Repurchased Shares 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 15 Approve Scrip Dividend Alternative For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Abolish Unfair Discriminatory Practice Against Against Shareholder of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Yamashita, Kazuhito For For Management 3.2 Elect Director Nagashima, Yukiko For For Management 4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management 4.2 Appoint Statutory Auditor Yamamoto, For For Management Hiroshi 4.3 Appoint Statutory Auditor Mimura, Toru For Against Management 4.4 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.5 Appoint Statutory Auditor Yoshikuni, For Against Management Koji 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John O'Higgins as Director For For Management 5 Elect Patrick Thomas as Director For For Management 6 Re-elect Odile Desforges as Director For For Management 7 Re-elect Alan Ferguson as Director For For Management 8 Re-elect Jane Griffiths as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Chris Mottershead as Director For For Management 12 Re-elect John Walker as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Gianna Manes For For Management 2.4 Elect Director Donald J. Nelson For For Management 2.5 Elect Director Michael J. Norris For For Management 2.6 Elect Director Thomas O'Connor For For Management 2.7 Elect Director Charlene Ripley For For Management 2.8 Elect Director David G. Smith For For Management 2.9 Elect Director Janet Woodruff For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director Micheline Chau For Withhold Management 1.4 Elect Director Patrick Dumont For Withhold Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Robert G. Goldstein For Withhold Management 1.7 Elect Director George Jamieson For For Management 1.8 Elect Director Charles A. Koppelman For Withhold Management 1.9 Elect Director Lewis Kramer For For Management 1.10 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Ilene S. Gordon For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- MAGNA INTERNATIONAL, INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lisa S. Westlake For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Expand Annual Disclosure to Against Against Shareholder Shareholders -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) P. For For Management Sullivan 1b Elect Director Tunc Doluca For For Management 1c Elect Director Tracy C. Accardi For For Management 1d Elect Director James R. Bergman For For Management 1e Elect Director Joseph R. Bronson For For Management 1f Elect Director Robert E. Grady For For Management 1g Elect Director William D. Watkins For For Management 1h Elect Director MaryAnn Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Richard Lenny For For Management 1g Elect Director John Mulligan For For Management 1h Elect Director Sheila Penrose For For Management 1i Elect Director John Rogers, Jr. For For Management 1j Elect Director Paul Walsh For For Management 1k Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Change Range for Size of the Board For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 63 2 Amend Articles to Remove Provision on For For Management Appointment of Senior Statutory Auditors from Full-time Statutory Auditors 3.1 Elect Director Kobayashi, Ken For For Management 3.2 Elect Director Kakiuchi, Takehiko For For Management 3.3 Elect Director Nishiura, Kanji For For Management 3.4 Elect Director Masu, Kazuyuki For For Management 3.5 Elect Director Yoshida, Shinya For For Management 3.6 Elect Director Murakoshi, Akira For For Management 3.7 Elect Director Sakakida, Masakazu For For Management 3.8 Elect Director Takaoka, Hidenori For For Management 3.9 Elect Director Nishiyama, Akihiko For For Management 3.10 Elect Director Oka, Toshiko For For Management 3.11 Elect Director Saiki, Akitaka For For Management 3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.13 Elect Director Miyanaga, Shunichi For For Management 4 Appoint Statutory Auditor Hirano, For For Management Hajime 5 Approve Annual Bonus For For Management 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceilings for Directors 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Mitigating Impacts of Against Against Shareholder Deforestation in Company's Supply Chain 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6S9A7120 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Dean Seavers as Director For For Management 6 Re-elect Nicola Shaw as Director For For Management 7 Re-elect Nora Brownell as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Amanda Mesler as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1b Reelect Ulf Schneider as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Ann Veneman as Director For For Management 4.1g Reelect Eva Cheng as Director For For Management 4.1h Reelect Patrick Aebischer as Director For For Management 4.1i Reelect Ursula Burns as Director For For Management 4.1j Reelect Kasper Rorsted as Director For For Management 4.1k Reelect Pablo Isla as Director For For Management 4.1l Reelect Kimberly Ross as Director For For Management 4.2.1 Elect Dick Boer as Director For For Management 4.2.2 Elect Dinesh Paliwal as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.4 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 55 Million 6 Approve CHF 8.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Tsubouchi, Koji For For Management 2.2 Elect Director Fujiwara, Michio For For Management 2.3 Elect Director Tateishi, Mayumi For For Management 2.4 Elect Director Kuroda, Katsumi For For Management 3.1 Appoint Statutory Auditor Sagae, For Against Management Hironobu 3.2 Appoint Statutory Auditor Kajikawa, For Against Management Mikio 3.3 Appoint Statutory Auditor Nakata, For Against Management Katsumi 3.4 Appoint Statutory Auditor Tsujiyama, For Against Management Eiko -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director David C. Everitt For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director Miranda C. Hubbs For For Management 1.8 Elect Director Alice D. Laberge For For Management 1.9 Elect Director Consuelo E. Madere For For Management 1.10 Elect Director Charles "Chuck" V. Magro For For Management 1.11 Elect Director Keith G. Martell For For Management 1.12 Elect Director A. Anne McLellan For For Management 1.13 Elect Director Derek G. Pannell For For Management 1.14 Elect Director Aaron W. Regent For For Management 1.15 Elect Director Mayo M. Schmidt For For Management 1.16 Elect Director Jochen E. Tilk For For Management 2 Approve Re-appointment of KPMG LLP as For For Management Auditors 3 Approve Stock Option Plan and Grant of For For Management Stock Options 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director David C. Everitt For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Miranda C. Hubbs For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Consuelo E. Madere For For Management 1.9 Elect Director Charles V. Magro For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Mayo M. Schmidt For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Eugene L. Batchelder For For Management 1c Elect Director Margaret M. Foran For For Management 1d Elect Director Carlos M. Gutierrez For For Management 1e Elect Director Vicki Hollub For For Management 1f Elect Director William R. Klesse For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Ramon Laguarta For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Pesticide Management Against Against Shareholder -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director John W. Rossall For For Management 2.7 Elect Director Kathy Turgeon For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Stock Option Plan For For Management 6 Approve Market Based Bonus Plan For For Management 7 Adopt New By-laws For Against Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Calantzopoulos For For Management 1.2 Elect Director Louis C. Camilleri For For Management 1.3 Elect Director Massimo Ferragamo For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Lisa A. Hook For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Raja Rajamannar For For Management 1.4 Elect Director Craig A. Rogerson For For Management 1.5 Elect Director William H. Spence For For Management 1.6 Elect Director Natica von Althann For For Management 1.7 Elect Director Keith H. Williamson For For Management 1.8 Elect Director Phoebe A. Wood For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director James P. Snee For For Management 1j Elect Director John M. Trani For For Management 1k Elect Director Sandra M. Volpe For For Management 1l Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Director's Remuneration For For Management Report: Implementation Report 3 Approve Remuneration Report For For Management 4 Elect Dame Moya Greene as Director For For Management 5 Elect Simon McKeon as Director For For Management 6 Elect Jakob Stausholm as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect David Constable as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Simon Thompson as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 15 Authorize Board to Fix Remuneration of For For Management the Auditors 16 Approve Political Donations For For Management 17 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 18 Approve the Amendments to the Against Against Shareholder Company's Constitution 19 Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H.McCain For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Heather Munroe-Blum For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Disclose The Equity Ratio Used Against Against Shareholder By The Compensation Committee in its Compensation-Setting Process 5 SP 2: Approve Creation of New Against Against Shareholder Technologies Committee -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Tatiana A. Mitrova For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Mark G. Papa For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Jeffrey W. Martin For For Management 1.8 Elect Director Michael N. Mears For For Management 1.9 Elect Director William C. Rusnack For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Cynthia L. Walker For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2017/18 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2017/18 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2017/18 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2017/18 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2017/18 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2017/18 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2017/18 3.8 Approve Discharge of Management Board For For Management Member Ralf P. Thomas for Fiscal 2017/18 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017/18 4.8 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 4.9 Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 4.10 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn for Fiscal 2017/18 4.11 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2017/18 4.14 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2017/18 4.15 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2017/18 4.16 Approve Discharge of Supervisory Board For For Management Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 4.17 Approve Discharge of Supervisory Board For For Management Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 4.18 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2017/18 4.19 Approve Discharge of Supervisory Board For For Management Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 4.20 Approve Discharge of Supervisory Board For For Management Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 4.21 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2017/18 4.22 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2017/18 4.23 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2017/18 4.24 Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 4.25 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 4.26 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018/19 6 Approve Creation of EUR 510 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with For For Management Subsidiary Kyros 58 GmbH -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Bene For For Management 1b Elect Director Daniel J. Brutto For For Management 1c Elect Director John M. Cassaday For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director John M. Hinshaw For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director Sheila G. Talton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem For For Management 1.6 Elect Director Michael D. Penner For For Management 1.7 Elect Director Brian J. Porter For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director L. Scott Thomson For For Management 1.14 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Revision to Human Rights Policies Against Against Shareholder 5 SP 2: Disclose Equity Ratio Used by Against Against Shareholder Compensation Committee In Compensation-Setting Process 6 SP 3: Approve Creation of a New Against Against Shareholder Technology Committee -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director Rosemary T. Berkery For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Equity 5 Report on Prison Labor in Supply Chain Against For Shareholder 6 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- THE TJX COS., INC. Ticker: TJX Security ID: 872540109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Maria van der Hoeven as For For Management Director 7 Reelect Jean Lemierre as Director For For Management 8 Elect Lise Croteau as Director For For Management 9 Elect Valerie Della Puppa Tibi as For For Management Representative of Employee Shareholders to the Board A Elect Renata Perycz as Representative Against Against Management of Employee Shareholders to the Board B Elect Oliver Wernecke as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Compensation of Chairman and For For Management CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2018 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For For Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect A Jung as Non-Executive For For Management Director 12 Reelect M Ma as Non-Executive Director For For Management 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jope as Executive Director For For Management 19 Elect S Kilsby as Non-Executive For For Management Director 20 Ratify KPMG as Auditors For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Depositary Receipts 22 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 23 Grant Board Authority to Issue Shares For For Management 24 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Abolish Depositary Receipt Structure For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.67 per Share 4 Reelect Robert Castaigne as Director For For Management 5 Reelect Ana Paula Pessoa as Director For For Management 6 Reelect Pascale Sourisse as Director For For Management 7 Elect Caroline Gregoire Sainte Marie For For Management as Director 8 Elect Dominique Muller Joly-Pottuz as None For Management Representative of Employee Shareholders to the Board 9 Elect Francoise Roze as Representative None Against Management of Employee Shareholders to the Board 10 Elect Jarmila Matouskova as None Against Management Representative of Employee Shareholders to the Board 11 Elect Jean-Charles Garaffa as None Against Management Representative of Employee Shareholders to the Board 12 Renew Appointment of Deloitte Et For For Management Associes as Auditor 13 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.6 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Remuneration Policy for For For Management Chairman and CEO 17 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 28 Amend Article 16 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Michel Demare as Director For For Management 3 Elect Margherita Della Valle as For For Management Director 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Nick Read as Director For For Management 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Samuel Jonah as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Sharesave Plan For For Management 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 10.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.6 Million for Chairman and SEK 1.06 Million for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Matti Alahuhta as Director For For Management 14.2 Reelect Eckhard Cordes as Director For For Management 14.3 Reelect Eric Elzvik as Director For For Management 14.4 Reelect James Griffith as Director For For Management 14.5 Reelect Martin Lundstedt as Director For For Management 14.6 Reelect Kathryn Marinello as Director For For Management 14.7 Reelect Martina Merz as Director For Against Management 14.8 Reelect Hanne de Mora as Director For For Management 14.9 Reelect Helena Stjernholm as Director For For Management 14.10 Reelect Carl-Henric Svenberg as For For Management Director 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Elect Bengt Kjell, Ramsay Brufer, For For Management Carine Smith Ihenacho, Par Boman and Chairman of the Board to Serve on Nomination Committee 17 Approve Instructions for Nomination For For Management Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Limit Contributions to Chalmers None Against Shareholder University of Technology Foundation to a Maximum of SEK 4 Million Per Year -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Stephen "Steve" J. For For Management Easterbrook 1c Elect Director Timothy "Tim" P. Flynn For For Management 1d Elect Director Sarah J. Friar For For Management 1e Elect Director Carla A. Harris For For Management 1f Elect Director Thomas "Tom" W. Horton For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director C. Douglas "Doug" For For Management McMillon 1i Elect Director Gregory "Greg" B. Penner For For Management 1j Elect Director Steven "Steve" S For For Management Reinemund 1k Elect Director S. Robson "Rob" Walton For For Management 1l Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sexual Harassment Against For Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management ===================== USAA Global Managed Volatility Fund ====================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2019 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Browning For For Management 1b Elect Director G. Douglas Dillard, Jr. For For Management 1c Elect Director James H. Hance, Jr. For For Management 1d Elect Director Vernon J. Nagel For For Management 1e Elect Director Julia B. North For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director Mary A. Winston For For Management 2 Ratify EY as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director Edward J. Heffernan For For Management 1.5 Elect Director Kenneth R. Jensen For For Management 1.6 Elect Director Robert A. Minicucci For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Laurie A. Tucker For For Management 1.9 Elect Director Sharen J. Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director John M. Dodds For For Management 1.5 Elect Director James J. Grogan For For Management 1.6 Elect Director Richard J. Herrera For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For Against Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2018 -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director W. Edward Walter, III For For Management 1h Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP. Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Jane E. Henney For For Management 1.7 Elect Director Kathleen W. Hyle For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin G. Keyes For For Management 1b Elect Director Thomas Hamilton For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Hovsepian For For Management 1b Elect Director Barbara V. Scherer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Clark For For Management 1.2 Elect Director Benjamin A. Hardesty For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jin-Yong Cai For For Management 1.2 Elect Director Jeffrey C. Campbell For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Omnibus Stock Plan For Against Management 9 Approve Reduction of Capital For For Management 10 Adopt New Articles of Association For For Management 11 Authorize Shares for Market Purchase For For Management 12 Authorize Issue of Equity For For Management 13 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 14 Approve Political Donations For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Belardi For Did Not Vote Management 1.2 Elect Director Matthew R. Michelini For Did Not Vote Management 1.3 Elect Director Brian Leach For Did Not Vote Management 1.4 Elect Director Gernot Lohr For Did Not Vote Management 1.5 Elect Director Marc Rowan For Did Not Vote Management 1.6 Elect Director Scott Kleinman For Did Not Vote Management 1.7 Elect Director Mitra Hormozi For Did Not Vote Management 2.1 Elect Subsidiary Director James R. For Did Not Vote Management Belardi 2.2 Elect Subsidiary Director Robert L. For Did Not Vote Management Borden 2.3 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 2.4 Elect Subsidiary Director Gernot Lohr For Did Not Vote Management 2.5 Elect Subsidiary Director Hope For Did Not Vote Management Schefler Taitz 2.6 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 3.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 3.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 3.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 4.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 4.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 4.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 5.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 5.2 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 6 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 7 Authorize Board to Fix Remuneration of For Did Not Vote Management the Auditors 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 9 Amend Bylaws For Did Not Vote Management 10 Approve Omnibus Stock Plan For Did Not Vote Management A Shareholder Represents that Neither None Did Not Vote Management they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No B Shareholder Represents that it is None Did Not Vote Management Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Jan Carlson For Withhold Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Xiaozhi Liu For For Management 1.8 Elect Director Min Liu For For Management 1.9 Elect Director James M. Ringler For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Cindy R. Kent For For Management 1i Elect Director Karen A. McLoughlin For For Management 1j Elect Director Thomas L. "Tommy" For For Management Millner 1k Elect Director Claudia F. Munce For For Management 1l Elect Director Richelle P. Parham For For Management 1m Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For Withhold Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Michael S. Hanley For For Management 1.4 Elect Director Frederic B. Lissalde For For Management 1.5 Elect Director Paul A. Mascarenas For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Deborah D. McWhinney For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Brett A. Keller For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert C. Biesterfeld For For Management Jr. 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Timothy C. Gokey For Against Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Jodee A. Kozlak For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director Paula C. Tolliver For For Management 1j Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jens Alder For For Management 1.2 Elect Director Nancy A. Altobello For For Management 1.3 Elect Director Raymond J. Bromark For For Management 1.4 Elect Director Michael P. Gregoire For For Management 1.5 Elect Director Jean M. Hobby For For Management 1.6 Elect Director Rohit Kapoor For For Management 1.7 Elect Director Jeffrey G. Katz For For Management 1.8 Elect Director Kay Koplovitz For For Management 1.9 Elect Director Christopher B. Lofgren For For Management 1.10 Elect Director Richard Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Feasibility of Adopting Against For Shareholder Quantitative Renewable Energy Goals -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director Carrie S. Cox For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director Bruce L. Downey For For Management 1.5 Elect Director Patricia A. Hemingway For For Management Hall 1.6 Elect Director Akhil Johri For For Management 1.7 Elect Director Michael C. Kaufmann For For Management 1.8 Elect Director Gregory B. Kenny For For Management 1.9 Elect Director Nancy Killefer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Policy to Not Exclude Legal and Against Against Shareholder Compliance Costs for Purposes of Determining Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynda M. Clarizio For For Management 1b Elect Director Christine A. Leahy For For Management 1c Elect Director Thomas E. Richards For For Management 1d Elect Director Joseph R. Swedish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director David F. Hoffmeister For For Management 1f Elect Director Jay V. Ihlenfeld For For Management 1g Elect Director Marc C. Rohr For For Management 1h Elect Director Kim K. W. Rucker For For Management 1i Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director G. Andrea Botta For For Management 1B Elect Director Jack A. Fusco For For Management 1C Elect Director Vicky A. Bailey For For Management 1D Elect Director Nuno Brandolini For For Management 1E Elect Director David I. Foley For For Management 1F Elect Director David B. Kilpatrick For For Management 1G Elect Director Andrew Langham For For Management 1H Elect Director Courtney R. Mather For For Management 1I Elect Director Donald F. Robillard, Jr. For For Management 1J Elect Director Neal A. Shear For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Thomas E. Hogan For For Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Daniel G. Kaye For For Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For For Management 1o Elect Director Howard J. Siegel For For Management 1p Elect Director Michael A. Spencer For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP, INC. Ticker: CME Security ID: 12572Q105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate All or Some of the Class B For For Management Election Rights -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Curtis C. Farmer For For Management 1.6 Elect Director Jacqueline P. Kane For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Barbara R. Smith For For Management 1.9 Elect Director Robert S. Taubman For For Management 1.10 Elect Director Reginald M. Turner, Jr. For For Management 1.11 Elect Director Nina G. Vaca For For Management 1.12 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil Arora For For Management 1.2 Elect Director Thomas "Tony" K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director John McAvoy For For Management 1.5 Elect Director William J. Mulrow For For Management 1.6 Elect Director Armando J. Olivera For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Deirdre Stanley For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director Susan Somersille Johnson For For Management 1.6 Elect Director James A. Locke, III For Withhold Management 1.7 Elect Director Daniel J. McCarthy For For Management 1.8 Elect Director Richard Sands For For Management 1.9 Elect Director Robert Sands For For Management 1.10 Elect Director Judy A. Schmeling For For Management 1.11 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP. Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director John W. Stanton For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Pascal Desroches For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Robert H. Henry For For Management 1.6 Elect Director Michael M. Kanovsky For For Management 1.7 Elect Director John Krenicki, Jr. For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Duane C. Radtke For For Management 1.10 Elect Director Keith O. Rattie For For Management 1.11 Elect Director Mary P. Ricciardello For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For Against Management 1b Elect Director Carolyn R. Bertozzi For Against Management 1c Elect Director Juan R. Luciano For Against Management 1d Elect Director Kathi P. Seifert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment-related Activities -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Michel Combes For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director Francois Locoh-Donou For For Management 1i Elect Director John McAdam For For Management 1j Elect Director Nikhil Mehta For For Management 1k Elect Director Marie E. Myers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Gail P. Steinel For For Management 1.6 Elect Director Warren M. Thompson For For Management 1.7 Elect Director Joseph S. Vassalluzzo For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Edsel B. Ford, II For For Management 1e Elect Director William Clay Ford, Jr. For For Management 1f Elect Director James P. Hackett For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. Lechleiter For For Management 1j Elect Director John L. Thornton For For Management 1k Elect Director John B. Veihmeyer For For Management 1l Elect Director Lynn M. Vojvodich For For Management 1m Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For Against Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 4 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Jeffrey L. Harmening For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Impact of Pesticides on Against For Shareholder Pollinators -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Gerald A. Benjamin For For Management 1c Elect Director Stanley M. Bergman For For Management 1d Elect Director James P. Breslawski For For Management 1e Elect Director Paul Brons For For Management 1f Elect Director Shira Goodman For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Jean M. Hobby For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director George J. Damiris For For Management 1e Elect Director Leldon E. Echols For For Management 1f Elect Director Michael C. Jennings For For Management 1g Elect Director R. Craig Knocke For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Glenn S. Forbes For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director William A. Newlands For For Management 1i Elect Director Dakota A. Pippins For For Management 1j Elect Director Christopher J. For For Management Policinski 1k Elect Director Sally J. Smith For For Management 1l Elect Director James P. Snee For For Management 1m Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Paul Hanrahan For For Management 1d Elect Director Rhonda L. Jordan For For Management 1e Elect Director Gregory B. Kenny For For Management 1f Elect Director Barbara A. Klein For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Jorge A. Uribe For For Management 1i Elect Director Dwayne A. Wilson For For Management 1j Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTUIT, INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Sheila A. Penrose For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget A. Macaskill For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Jeetendra "Jeetu" I. For For Management Patel 1i Elect Director Ann Marie Petach For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Jean M. Halloran For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For For Management 1e Elect Director Colombe M. Nicholas For For Management 1f Elect Director Mary Hogan Preusse For For Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Vendor Policy Regarding Against Against Shareholder Oversight on Preventing Cruelty to Animals Throughout the Supply Chain -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Capo For For Management 1b Elect Director Mei-Wei Cheng For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Raymond E. Scott For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Maverick Carter For Against Management 1.3 Elect Director Ariel Emanuel For Against Management 1.4 Elect Director Robert Ted Enloe, III For Against Management 1.5 Elect Director Ping Fu For Against Management 1.6 Elect Director Jeffrey T. Hinson For Against Management 1.7 Elect Director James Iovine For Against Management 1.8 Elect Director James S. Kahan For Against Management 1.9 Elect Director Gregory B. Maffei For Against Management 1.10 Elect Director Randall T. Mays For Against Management 1.11 Elect Director Michael Rapino For Against Management 1.12 Elect Director Mark S. Shapiro For Against Management 1.13 Elect Director Dana Walden For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet "Jeet" Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Stephen Cooper For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Claire Farley For For Management 1h Elect Director Isabella "Bella" Goren For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Bhavesh "Bob" Patel For For Management 1l Elect Director Rudy van der Meer For For Management 2 Approve Discharge of Executive For For Management Director and Prior Management Board 3 Approve Discharge of Non-Executive For For Management Directors and Prior Supervisory Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Dividends of USD 4.00 Per Share For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Jeff Gennette For For Management 1f Elect Director Leslie D. Hale For For Management 1g Elect Director William H. Lenehan For For Management 1h Elect Director Sara Levinson For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Human Rights Due Diligence Against For Shareholder Process -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Choon Phong Goh For For Management 1h Elect Director Merit E. Janow For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Youngme Moon For For Management 1k Elect Director Rima Qureshi For For Management 1l Elect Director Jose Octavio Reyes For For Management Lagunes 1m Elect Director Gabrielle Sulzberger For For Management 1n Elect Director Jackson Tai For For Management 1o Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Gender Pay Gap Against For Shareholder 5 Establish Human Rights Board Committee Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director John H. Hammergren For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Olivier A. Filliol For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Marco Gadola For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director Sanjay Mehrotra For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Therese Esperdy For For Management 1.4 Elect Director Vincent A. Forlenza For For Management 1.5 Elect Director Kathryn M. Hill For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 1.10 Elect Director Gerrit Zalm For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director George W. Siguler For For Management 1j Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For Against Management 1b Elect Director Gerald Held For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director George Kurian For For Management 1f Elect Director Scott F. Schenkel For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Guerrino De Luca For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director David Kenny For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Political Contributions Against For Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Curtis J. Crawford For For Management 1d Elect Director Gilles Delfassy For For Management 1e Elect Director Emmanuel T. Hernandez For For Management 1f Elect Director Keith D. Jackson For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Daryl A. Ostrande For For Management 1i Elect Director Teresa M. Ressel For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adrienne D. Elsner For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director Edward F. Lonergan For For Management 1E Elect Director Maryann T. Mannen For For Management 1F Elect Director W. Howard Morris For For Management 1G Elect Director Suzanne P. Nimocks For For Management 1H Elect Director Michael H. Thaman For For Management 1I Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Ronald E. Armstrong For For Management 1.3 Elect Director Dame Alison J. Carnwath For For Management 1.4 Elect Director Franklin L. Feder For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Mark A. Schulz For For Management 1.10 Elect Director Gregory M. E. Spierkel For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For For Management 1b Elect Director Mary Pat McCarthy For For Management 1c Elect Director Nir Zuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Michael T. Speetzen For For Management 1g Elect Director John L. Stauch For For Management 1h Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emptions Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Ticker: PAGP Security ID: 72651A207 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Burk For Withhold Management 1.2 Elect Director Gary R. Petersen For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Raja Rajamannar For For Management 1.4 Elect Director Craig A. Rogerson For For Management 1.5 Elect Director William H. Spence For For Management 1.6 Elect Director Natica von Althann For For Management 1.7 Elect Director Keith H. Williamson For For Management 1.8 Elect Director Phoebe A. Wood For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Dan For For Management 1b Elect Director C. Daniel Gelatt For For Management 1c Elect Director Sandra L. Helton For For Management 1d Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Ryan R. Marshall For For Management 1.8 Elect Director John R. Peshkin For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director William J. Pulte For For Management 1.11 Elect Director Lila J. Snyder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director Denise M. Morrison For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Stephen H. Rusckowski For For Management 1.7 Elect Director Daniel C. Stanzione For For Management 1.8 Elect Director Helen I. Torley For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Kimberly L. Hammonds For For Management 1.6 Elect Director William S. Kaiser For For Management 1.7 Elect Director James M. Whitehurst For For Management 1.8 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For Against Management 1b Elect Director Michael S. Brown For Against Management 1c Elect Director Leonard S. Schleifer For Against Management 1d Elect Director George D. Yancopoulos For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Harjit Gill For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan None None Management *Withdrawn Resolution* 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Alan Hassenfeld For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For For Management 1h Elect Director Sanford Robertson For For Management 1i Elect Director John V. Roos For For Management 1j Elect Director Bernard Tyson For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For For Management 1b Elect Director Stephen J. Luczo For For Management 1c Elect Director Mark W. Adams For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director William T. Coleman For For Management 1g Elect Director Jay L. Geldmacher For For Management 1h Elect Director Dylan Haggart For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Creation of Distributable Reserves -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Kristina M. Salen For For Management 1.12 Elect Director Carl E. Vogel For For Management 1.13 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 1.9 Elect Director Kimberly S. Stevenson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority None For Shareholder -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles L. Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul E. Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard A. Gephardt For For Management 1f Elect Director Robert D. Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John L. Plueger For For Management 1i Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: S Security ID: 85207U105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Bethune For For Management 1.2 Elect Director Marcelo Claure For Withhold Management 1.3 Elect Director Michel Combes For Withhold Management 1.4 Elect Director Patrick Doyle For For Management 1.5 Elect Director Ronald Fisher For Withhold Management 1.6 Elect Director Julius Genachowski For For Management 1.7 Elect Director Stephen R. Kappes For For Management 1.8 Elect Director Michael Mullen For Withhold Management 1.9 Elect Director Masayoshi Son For Withhold Management 1.10 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Keith E. Busse For For Management 1.4 Elect Director Frank D. Byrne For For Management 1.5 Elect Director Kenneth W. Cornew For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Peter A. Feld For For Management 1d Elect Director Dale L. Fuller For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director David W. Humphrey For For Management 1g Elect Director David L. Mahoney For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Bene For For Management 1b Elect Director Daniel J. Brutto For For Management 1c Elect Director John M. Cassaday For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director John M. Hinshaw For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director Sheila G. Talton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Srini Gopalan For Withhold Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director G. Michael "Mike" For Withhold Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Freeman A. Hrabowski, For For Management III 1d Elect Director Robert F. MacLellan For For Management 1e Elect Director Olympia J. Snowe For For Management 1f Elect Director William J. Stromberg For For Management 1g Elect Director Richard R. Verma For For Management 1h Elect Director Sandra S. Wijnberg For For Management 1i Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director David M. Kerko For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Abhijit Y. Talwalkar For For Management 1k Elect Director Mark C. Trudeau For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3d Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 28, 2018 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 28, 2018 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 28, 2018 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 28, 2018 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Approve Reduction of Share Capital For For Management 15 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES, INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Irvine O. Hockaday, Jr. For For Management 1.4 Elect Director Jennifer Hyman For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Bohutinsky For For Management 1b Elect Director John J. Fisher For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Tracy Gardner For For Management 1f Elect Director Isabella D. Goren For For Management 1g Elect Director Bob L. Martin For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Chris O'Neill For For Management 1j Elect Director Arthur Peck For For Management 1k Elect Director Lexi Reese For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Juan R. Perez For For Management 1.11 Elect Director Wendy L. Schoppert For For Management 1.12 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director H. John Greeniaus For For Management 1.3 Elect Director Mary J. Steele Guilfoile For For Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 1.11 Elect Director E. Lee Wyatt, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director W. Rodney McMullen For For Management 1e Elect Director Jorge P. Montoya For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director James A. Runde For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Bobby S. Shackouls For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Bylaws For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Jon A. Boscia For For Management 1d Elect Director Henry A. 'Hal' Clark, For For Management III 1e Elect Director Anthony F. 'Tony' For For Management Earley, Jr. 1f Elect Director Thomas A. Fanning For For Management 1g Elect Director David J. Grain For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director Rosemary T. Berkery For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Equity 5 Report on Prison Labor in Supply Chain Against For Shareholder 6 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- THE TJX COS., INC. Ticker: TJX Security ID: 872540109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Angela A. Sun For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director Joia M. Johnson For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Richard A. Smith For For Management 1h Elect Director John T. Turner For For Management 1i Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Trynka Shineman Blake For Withhold Management 1.4 Elect Director Jay C. Hoag For Withhold Management 1.5 Elect Director Betsy L. Morgan For Withhold Management 1.6 Elect Director Jeremy Philips For For Management 1.7 Elect Director Spencer M. Rascoff For For Management 1.8 Elect Director Albert E. Rosenthaler For Withhold Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch AC For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Roderick I. Eddington For For Management 1h Elect Director James R. Murdoch For For Management 1i Elect Director Jacques Nasser AC For For Management 1j Elect Director Robert S. Silberman For For Management 1k Elect Director Tidjane Thiam For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Jeffrey K. Schomburger For For Management 1i Elect Director Robert Thurber For For Management 1j Elect Director Barbara A. Tyson For For Management 1k Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shawn Bort For For Management 1.2 Elect Director Theodore A. Dosch For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Alan N. Harris For For Management 1.5 Elect Director Frank S. Hermance For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Kelly A. Romano For For Management 1.8 Elect Director Marvin O. Schlanger For For Management 1.9 Elect Director James B. Stallings, Jr. For For Management 1.10 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Bhavesh V. Patel For For Management 1k Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Marc A. Bruno For For Management 1.3 Elect Director Matthew J. Flannery For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Kim Harris Jones For For Management 1.6 Elect Director Terri L. Kelly For For Management 1.7 Elect Director Michael J. Kneeland For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Nilda Mesa For For Management 1d Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Baddour For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Edward Conard For For Management 1.4 Elect Director Laurie H. Glimcher For For Management 1.5 Elect Director Gary E. Hendrickson For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director Christopher J. O'Connell For For Management 1.8 Elect Director Flemming Ornskov For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTROCK CO. Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director James M. Loree For For Management 1j Elect Director Harish Manwani For For Management 1k Elect Director William D. Perez For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2.1 Elect Director Keith Cozza For For Management 2.2 Elect Director Jonathan Christodoro For For Management 2.3 Elect Director Joseph J. Echevarria For For Management 2.4 Elect Director Nicholas Graziano For For Management 2.5 Elect Director Cheryl Gordon Krongard For For Management 2.6 Elect Director Scott Letier For For Management 2.7 Elect Director Giovanni "John" Visentin For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Majority Voting Standard for For For Management Certain Corporate Actions 6 Adjourn Meeting For Against Management 7 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS, INC. Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Caruso For For Management 1.2 Elect Director Don Gips For For Management 1.3 Elect Director Scott Drake For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Certificate of Incorporation 6 Amend Stock Ownership Limitations For For Management 7 Eliminate Supermajority Vote For For Management Requirement to Current Bylaws -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Adjourn Meeting For For Management A Other Business For Against Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management ================= USAA Global Managed Volatility Fund - USAA 2 ================= ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Marjorie Magner For For Management 1d Elect Director Nancy McKinstry For For Management 1e Elect Director David P. Rowland For For Management 1f Elect Director Gilles C. Pelisson For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Venkata (Murthy) For For Management Renduchintala 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ALLY FINANCIAL, INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Katryn "Trynka" For For Management Shineman Blake 1.4 Elect Director Maureen A. For For Management Breakiron-Evans 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Mayree C. Clark For For Management 1.7 Elect Director Kim S. Fennebresque For For Management 1.8 Elect Director Marjorie Magner For For Management 1.9 Elect Director Brian H. Sharples For For Management 1.10 Elect Director John J. Stack For For Management 1.11 Elect Director Michael F. Steib For For Management 1.12 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director John M. Dodds For For Management 1.5 Elect Director James J. Grogan For For Management 1.6 Elect Director Richard J. Herrera For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For Against Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2018 -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Catherine S. Brune For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Ward H. Dickson For For Management 1e Elect Director Noelle K. Eder For For Management 1f Elect Director Ellen M. Fitzsimmons For For Management 1g Elect Director Rafael Flores For For Management 1h Elect Director Richard J. Harshman For For Management 1i Elect Director Craig S. Ivey For For Management 1j Elect Director James C. Johnson For For Management 1k Elect Director Steven H. Lipstein For For Management 1l Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. "Jeff" For For Management Consolino 1.6 Elect Director Virginia C. "Gina" For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director Mary Beth Martin For For Management 1.11 Elect Director William W. Verity For For Management 1.12 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. "Fran" Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Laurel J. Krzeminski For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark For For Management 1c Elect Director Eric C. Fast For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Michael P. Gregoire For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director John P. Jones For For Management 1h Elect Director Thomas J. Lynch For For Management 1i Elect Director Scott F. Powers For For Management 1j Elect Director William J. Ready For For Management 1k Elect Director Carlos A. Rodriguez For For Management 1l Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Susan Swanezy For For Management 1j Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mark J. Barrenechea For For Management 1e Elect Director Mitchell R. Butier For For Management 1f Elect Director Ken C. Hicks For For Management 1g Elect Director Andres A. Lopez For For Management 1h Elect Director David E. I. Pyott For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah J. Kissire For For Management 1.2 Elect Director Elizabeth C. Lempres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Cindy R. Kent For For Management 1i Elect Director Karen A. McLoughlin For For Management 1j Elect Director Thomas L. "Tommy" For For Management Millner 1k Elect Director Claudia F. Munce For For Management 1l Elect Director Richelle P. Parham For For Management 1m Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Carol B. Einiger For For Management 1.5 Elect Director Diane J. Hoskins For For Management 1.6 Elect Director Joel I. Klein For For Management 1.7 Elect Director Douglas T. Linde For For Management 1.8 Elect Director Matthew J. Lustig For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director William H. Walton, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy None 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Dinesh C. Paliwal For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Brett A. Keller For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert C. Biesterfeld For For Management Jr. 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Timothy C. Gokey For Against Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Jodee A. Kozlak For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director Paula C. Tolliver For For Management 1j Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jens Alder For For Management 1.2 Elect Director Nancy A. Altobello For For Management 1.3 Elect Director Raymond J. Bromark For For Management 1.4 Elect Director Michael P. Gregoire For For Management 1.5 Elect Director Jean M. Hobby For For Management 1.6 Elect Director Rohit Kapoor For For Management 1.7 Elect Director Jeffrey G. Katz For For Management 1.8 Elect Director Kay Koplovitz For For Management 1.9 Elect Director Christopher B. Lofgren For For Management 1.10 Elect Director Richard Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Feasibility of Adopting Against For Shareholder Quantitative Renewable Energy Goals -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynda M. Clarizio For For Management 1b Elect Director Christine A. Leahy For For Management 1c Elect Director Thomas E. Richards For For Management 1d Elect Director Joseph R. Swedish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Series B Common Stock and to Redesignate Series A as Common Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director David F. Hoffmeister For For Management 1f Elect Director Jay V. Ihlenfeld For For Management 1g Elect Director Marc C. Rohr For For Management 1h Elect Director Kim K. W. Rucker For For Management 1i Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against For Shareholder 5 Report on Plans to Reduce Carbon Against For Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against Against Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Thomas E. Hogan For For Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Patricia K. Poppe For For Management 1g Elect Director John G. Russell For For Management 1h Elect Director Suzanne F. Shank For For Management 1i Elect Director Myrna M. Soto For For Management 1j Elect Director John G. Sznewajs For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director John M. Dineen For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director John N. Fox, Jr. For For Management 1g Elect Director Brian Humphries For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Curtis C. Farmer For For Management 1.6 Elect Director Jacqueline P. Kane For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Barbara R. Smith For For Management 1.9 Elect Director Robert S. Taubman For For Management 1.10 Elect Director Reginald M. Turner, Jr. For For Management 1.11 Elect Director Nina G. Vaca For For Management 1.12 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil Arora For For Management 1.2 Elect Director Thomas "Tony" K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director John McAvoy For For Management 1.5 Elect Director William J. Mulrow For For Management 1.6 Elect Director Armando J. Olivera For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Deirdre Stanley For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director James P. Fogarty For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.5 Elect Director Nana Mensah For For Management 1.6 Elect Director William S. Simon For For Management 1.7 Elect Director Charles M. (Chuck) For For Management Sonsteby 1.8 Elect Director Timothy J. Wilmott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Assess Feasibility of Adopting a Against For Shareholder Policy to Phase Out Use of Antibiotics -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Donald M. Casey, Jr. For For Management 1d Elect Director Willie A. Deese For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Arthur D. Kowaloff For For Management 1g Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1h Elect Director Gregory T. Lucier For For Management 1i Elect Director Francis J. Lunger For For Management 1j Elect Director Leslie F. Varon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Ronald W. Jibson For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Pamela J. Royal For For Management 1.11 Elect Director Robert H. Spilman, Jr. For For Management 1.12 Elect Director Susan N. Story For For Management 1.13 Elect Director Michael E. Szymanczyk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director David A. Thomas For For Management 1.10 Elect Director James H. Vandenberghe For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director E. Marie McKee For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Marya M. Rose For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Mitigating Health and Against For Shareholder Climate Impacts of Duke Energy's Coal Use 7 Report on Costs and Benefits of Against Against Shareholder Voluntary Environment-Related Activities -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Jesse A. Cohn For For Management 1e Elect Director Diana Farrell For For Management 1f Elect Director Logan D. Green For For Management 1g Elect Director Bonnie S. Hammer For For Management 1h Elect Director Kathleen C. Mitic For For Management 1i Elect Director Matthew J. Murphy For For Management 1j Elect Director Pierre M. Omidyar For For Management 1k Elect Director Paul S. Pressler For For Management 1l Elect Director Robert H. Swan For For Management 1m Elect Director Thomas J. Tierney For For Management 1n Elect Director Perry M. Traquina For For Management 1o Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholder to Call Special Meetings 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For Against Management 1b Elect Director Carolyn R. Bertozzi For Against Management 1c Elect Director Juan R. Luciano For Against Management 1d Elect Director Kathi P. Seifert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director Raymond Bennett For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark J. Parrell For For Management 1.10 Elect Director Mark S. Shapiro For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment-related Activities -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Joseph J. Bonner For For Management 1.5 Elect Director Ashley Dreier For For Management 1.6 Elect Director Spencer F. Kirk For For Management 1.7 Elect Director Dennis J. Letham For For Management 1.8 Elect Director Diane Olmstead For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Michel Combes For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director Francois Locoh-Donou For For Management 1i Elect Director John McAdam For For Management 1j Elect Director Nikhil Mehta For For Management 1k Elect Director Marie E. Myers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For Withhold Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against For Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Harry F. DiSimone For For Management 1.3 Elect Director John Y. Kim For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lay Koon Tan For For Management 2 Elect Director Jennifer Li For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Director Min H. Kao For For Management 5.2 Elect Director Jonathan C. Burrell For For Management 5.3 Elect Director Joseph J. Hartnett For For Management 5.4 Elect Director Charles W. Peffer For For Management 5.5 Elect Director Clifton A. Pemble For For Management 5.6 Elect Director Catherine A. Lewis For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7.1 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7.2 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 7.3 Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 7.4 Appoint Catherine A. Lewis as Member For For Management of the Compensation Committee 8 Designate Wuersch & Gering LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditor For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Fiscal Year 2020 Maximum For For Management Aggregate Compensation for the Executive Management 12 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Cecil D. Haney For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director Mark M. Malcolm For For Management 1f Elect Director Phebe N. Novakovic For For Management 1g Elect Director C. Howard Nye For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Jeffrey L. Harmening For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Impact of Pesticides on Against For Shareholder Pollinators -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Gary P. Fayard For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director P. Russell Hardin For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Robert C. "Robin" For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geralyn R. Breig For For Management 1b Elect Director Gerald W. Evans, Jr. For For Management 1c Elect Director Bobby J. Griffin For For Management 1d Elect Director James C. Johnson For For Management 1e Elect Director Franck J. Moison For For Management 1f Elect Director Robert F. Moran For For Management 1g Elect Director Ronald L. Nelson For For Management 1h Elect Director David V. Singer For For Management 1i Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Gerald A. Benjamin For For Management 1c Elect Director Stanley M. Bergman For For Management 1d Elect Director James P. Breslawski For For Management 1e Elect Director Paul Brons For For Management 1f Elect Director Shira Goodman For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Raymond E. Mabus, Jr. For For Management 1f Elect Director Judith A. McHale For For Management 1g Elect Director John G. Schreiber For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director J. Michael Hochschwender For For Management 1.7 Elect Director John C. "Chris" Inglis For For Management 1.8 Elect Director Peter J. Kight For For Management 1.9 Elect Director Katherine M. A. "Allie" For For Management Kline 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins For For Management 1.3 Elect Director Kirkland H. Donald For For Management 1.4 Elect Director Thomas B. Fargo For For Management 1.5 Elect Director Victoria D. Harker For For Management 1.6 Elect Director Anastasia D. Kelly For For Management 1.7 Elect Director Tracy B. McKibben For For Management 1.8 Elect Director C. Michael Petters For For Management 1.9 Elect Director Thomas C. Schievelbein For For Management 1.10 Elect Director John K. Welch For For Management 1.11 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditor 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Paul Hanrahan For For Management 1d Elect Director Rhonda L. Jordan For For Management 1e Elect Director Gregory B. Kenny For For Management 1f Elect Director Barbara A. Klein For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Jorge A. Uribe For For Management 1i Elect Director Dwayne A. Wilson For For Management 1j Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTUIT, INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 1.9 Elect Director David B. Foss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Elmar Schnee For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roderick D. "Rod" Gillum For For Management 1b Elect Director Mary Laschinger For For Management 1c Elect Director Erica Mann For For Management 1d Elect Director Carolyn Tastad For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Vendor Policy Regarding Against Against Shareholder Oversight on Preventing Cruelty to Animals Throughout the Supply Chain -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Robert C. Kovarik, Jr. For For Management 1f Elect Director Harry M.J. Kraemer, Jr. For For Management 1g Elect Director Roger A. Krone For For Management 1h Elect Director Gary S. May For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Lawrence C. Nussdorf For For Management 1k Elect Director Robert S. Shapard For For Management 1l Elect Director Susan M. Stalnecker For For Management 1m Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Simple Majority Vote Against For Shareholder 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Katherine E. Dietze For For Management 1.3 Elect Director Antonio F. Fernandez For For Management 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director Robert G. Gifford For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Marguerite M. Nader For For Management 1.9 Elect Director Lawrence D. Raiman For For Management 1.10 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Ilene S. Gordon For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For For Management 1b Elect Director Joseph L. Bower For For Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Paul J. Fribourg For For Management 1f Elect Director Walter L. Harris For Against Management 1g Elect Director Philip A. Laskawy For For Management 1h Elect Director Susan P. Peters For For Management 1i Elect Director Andrew H. Tisch For For Management 1j Elect Director James S. Tisch For For Management 1k Elect Director Jonathan M. Tisch For For Management 1l Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Lisa W. Wardell For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Jeff Gennette For For Management 1f Elect Director Leslie D. Hale For For Management 1g Elect Director William H. Lenehan For For Management 1h Elect Director Sara Levinson For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Human Rights Due Diligence Against For Shareholder Process -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Deborah Marriott For For Management Harrison 1.5 Elect Director Frederick A. "Fritz" For For Management Henderson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director Margaret M. McCarthy For For Management 1.11 Elect Director George Munoz For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirement for the Removal of Directors 4b Eliminate Supermajority Vote For For Management Requirement for Future Amendments to the Certificate Approved by Our Stockholders 4c Eliminate Supermajority Vote For For Management Requirement for Future Amendments to Certain Bylaw Provisions 4d Remove the Requirement for a For For Management Supermajority Stockholder Vote for Certain Transactions 4e Eliminate Supermajority Vote For For Management Requirement for Certain Business Combinations 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For Against Management 1b Elect Director Gerald Held For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director George Kurian For For Management 1f Elect Director Scott F. Schenkel For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Kirsten A. Green For For Management 1e Elect Director Glenda G. McNeal For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank J. Del Rio For For Management 1b Elect Director Chad A. Leat For For Management 1c Elect Director Steve Martinez For For Management 1d Elect Director Pamela Thomas-Graham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Thomas D. Eckert For Against Management 1.3 Elect Director Alfred E. Festa For For Management 1.4 Elect Director Ed Grier For For Management 1.5 Elect Director Manuel H. Johnson For For Management 1.6 Elect Director Alexandra A. Jung For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director William A. Moran For For Management 1.9 Elect Director David A. Preiser For Against Management 1.10 Elect Director W. Grady Rosier For Against Management 1.11 Elect Director Susan Williamson Ross For Against Management 1.12 Elect Director Dwight C. Schar For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Michael T. Speetzen For For Management 1g Elect Director John L. Stauch For For Management 1h Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emptions Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Ramon Laguarta For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Pesticide Management Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Dale E. Klein For For Management 1.6 Elect Director Humberto S. Lopez For For Management 1.7 Elect Director Kathryn L. Munro For For Management 1.8 Elect Director Bruce J. Nordstrom For For Management 1.9 Elect Director Paula J. Sims For For Management 1.10 Elect Director James E. Trevathan, Jr. For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Ticker: PAGP Security ID: 72651A207 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Burk For Withhold Management 1.2 Elect Director Gary R. Petersen For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director John Reyes For For Management 1.9 Elect Director Joseph D. Russell, Jr. For For Management 1.10 Elect Director Ronald P. Spogli For For Management 1.11 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director Denise M. Morrison For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Stephen H. Rusckowski For For Management 1.7 Elect Director Daniel C. Stanzione For For Management 1.8 Elect Director Helen I. Torley For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director Ellen M. Pawlikowski For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director Marta R. Stewart For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Christine R. Detrick For For Management 1B Elect Director John J. Gauthier For For Management 1C Elect Director Alan C. Henderson For For Management 1D Elect Director Anna Manning For For Management 1E Elect Director Hazel M. McNeilage For For Management 1F Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julia L. Coronado For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Marc H. Morial For For Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For For Management 1.7 Elect Director Frederick A. Richman For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan None None Management *Withdrawn Resolution* 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- SABRE CORP. Ticker: SABR Security ID: 78573M104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bravante, Jr. For For Management 1.2 Elect Director Joseph Osnoss For Against Management 1.3 Elect Director Zane Rowe For Against Management 1.4 Elect Director John Siciliano For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For For Management 1b Elect Director William M. Doran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Stefan M. Selig For For Management 1h Elect Director Daniel C. Smith For For Management 1i Elect Director J. Albert Smith, Jr. For For Management 1j Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Edwin T. Burton, III For For Management 1c Elect Director Lauren B. Dillard For For Management 1d Elect Director Stephen L. Green For For Management 1e Elect Director Craig M. Hatkoff For For Management 1f Elect Director Andrew W. Mathias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles L. Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul E. Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard A. Gephardt For For Management 1f Elect Director Robert D. Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John L. Plueger For For Management 1i Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosalind G. Brewer For For Management 1b Elect Director Mary N. Dillon For For Management 1c Elect Director Mellody Hobson For For Management 1d Elect Director Kevin R. Johnson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director Clara Shih For For Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director Myron E. Ullman, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt a Policy on Board Diversity Against Against Shareholder 5 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Keith E. Busse For For Management 1.4 Elect Director Frank D. Byrne For For Management 1.5 Elect Director Kenneth W. Cornew For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Srini Gopalan For Withhold Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director G. Michael "Mike" For Withhold Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Calvin Darden For For Management 1f Elect Director Henrique De Castro For For Management 1g Elect Director Robert L. Edwards For For Management 1h Elect Director Melanie L. Healey For For Management 1i Elect Director Donald R. Knauss For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Mary E. Minnick For For Management 1l Elect Director Kenneth L. Salazar For For Management 1m Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director David M. Kerko For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Abhijit Y. Talwalkar For For Management 1k Elect Director Mark C. Trudeau For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3d Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 28, 2018 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 28, 2018 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 28, 2018 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 28, 2018 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Approve Reduction of Share Capital For For Management 15 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. "Bobby" For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Charles W. Scharf For For Management 1k Elect Director Samuel C. Scott, III For For Management 1l Elect Director Alfred "Al" W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Approve Omnibus Stock Plan For For Management 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- THE CLOROX CO. Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Matthew J. Shattock For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Russell J. Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Stephen P. McGill - None None Management withdrawn 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Teresa Wynn Roseborough For For Management 1i Elect Director Virginia P. Ruesterholz For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Juan R. Perez For For Management 1.11 Elect Director Wendy L. Schoppert For For Management 1.12 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director H. John Greeniaus For For Management 1.3 Elect Director Mary J. Steele Guilfoile For For Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 1.11 Elect Director E. Lee Wyatt, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Jon A. Boscia For For Management 1d Elect Director Henry A. 'Hal' Clark, For For Management III 1e Elect Director Anthony F. 'Tony' For For Management Earley, Jr. 1f Elect Director Thomas A. Fanning For For Management 1g Elect Director David J. Grain For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director Rosemary T. Berkery For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Equity 5 Report on Prison Labor in Supply Chain Against For Shareholder 6 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- THE TJX COS., INC. Ticker: TJX Security ID: 872540109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Clarence Otis, Jr. For For Management 1f Elect Director Philip T. "Pete" For For Management Ruegger, III 1g Elect Director Todd C. Schermerhorn For For Management 1h Elect Director Alan D. Schnitzer For For Management 1i Elect Director Donald J. Shepard For For Management 1j Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report, Against For Shareholder Including EEOC Data -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Angela A. Sun For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director Joia M. Johnson For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Richard A. Smith For For Management 1h Elect Director John T. Turner For For Management 1i Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Ricardo Cardenas For For Management 1.3 Elect Director Denise L. Jackson For For Management 1.4 Elect Director Thomas A. Kingsbury For For Management 1.5 Elect Director Ramkumar Krishnan For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Mark J. Weikel For For Management 1.9 Elect Director Gregory A. Sandfort For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Jeffrey K. Schomburger For For Management 1i Elect Director Robert Thurber For For Management 1j Elect Director Barbara A. Tyson For For Management 1k Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Nilda Mesa For For Management 1d Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anat Ashkenazi For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director Judy Bruner For For Management 1d Elect Director Jean-Luc Butel For For Management 1e Elect Director Regina E. Dugan For For Management 1f Elect Director R. Andrew Eckert For For Management 1g Elect Director Timothy E. Guertin For For Management 1h Elect Director David J. Illingworth For For Management 1i Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Mary Hogan Preusse For For Management 1e Elect Director Richard J. Lieb For For Management 1f Elect Director Mark S. Ordan For For Management 1g Elect Director Eugene A. Pinover For For Management 1h Elect Director Julie G. Richardson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W.P. CAREY, INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Alexander For For Management 1b Elect Director Peter J. Farrell For For Management 1c Elect Director Robert J. Flanagan For For Management 1d Elect Director Jason E. Fox For For Management 1e Elect Director Benjamin H. Griswold, IV For For Management 1f Elect Director Axel K.A. Hansing For For Management 1g Elect Director Jean Hoysradt For For Management 1h Elect Director Margaret G. Lewis For For Management 1i Elect Director Christopher J. Niehaus For For Management 1j Elect Director Nick J.M. van Ommen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Report on Governance Measures Against For Shareholder Implemented Related to Opioids 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Stephen "Steve" J. For For Management Easterbrook 1c Elect Director Timothy "Tim" P. Flynn For For Management 1d Elect Director Sarah J. Friar For For Management 1e Elect Director Carla A. Harris For For Management 1f Elect Director Thomas "Tom" W. Horton For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director C. Douglas "Doug" For For Management McMillon 1i Elect Director Gregory "Greg" B. Penner For For Management 1j Elect Director Steven "Steve" S For For Management Reinemund 1k Elect Director S. Robson "Rob" Walton For For Management 1l Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sexual Harassment Against For Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Clark, Jr. For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- WESTROCK CO. Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Albert A. Pimentel For For Management 1.10 Elect Director Marshall C. Turner For For Management 1.11 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION, NATIONAL ASSOCIATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Scott J. McLean For For Management 1G Elect Director Edward F. Murphy For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Aaron B. Skonnard For For Management 1K Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management ========================== USAA Growth & Income Fund =========================== ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director John F. Ferraro For For Management 1d Elect Director Thomas R. Greco For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Adriana Karaboutis For For Management 1g Elect Director Eugene I. Lee, Jr. For For Management 1h Elect Director Sharon L. McCollam For For Management 1i Elect Director Douglas A. Pertz For For Management 1j Elect Director Jeffrey C. Smith For For Management 1k Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifi Ghasemi For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Margaret G. McGlynn For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officer Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director James A. Beer For For Management 1c Elect Director Marion C. Blakey For For Management 1d Elect Director Phyllis J. Campbell For For Management 1e Elect Director Raymond L. Conner For For Management 1f Elect Director Dhiren R. Fonseca For For Management 1g Elect Director Susan J. Li For For Management 1h Elect Director Helvi K. Sandvik For For Management 1i Elect Director J. Kenneth Thompson For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder Disclosure 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Joseph H. Boccuzi For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Adriane M. Brown For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Carol Anthony (John) For For Management Davidson 1g Elect Director Thomas C. Freyman For For Management 1h Elect Director Michael E. Greenberg For For Management 1i Elect Director Robert J. Hugin For For Management 1j Elect Director Peter J. McDonnell For For Management 1k Elect Director Brenton L. Saunders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against For Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against For Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder 10 Report on Sexual Harassment Against For Shareholder 11 Report on Climate Change Against For Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder 14 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director John M. Dodds For For Management 1.5 Elect Director James J. Grogan For For Management 1.6 Elect Director Richard J. Herrera For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For Against Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2018 -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Peter R. Porrino For For Management 1k Elect Director Amy L. Schioldager For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Therese M. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director W. Edward Walter, III For For Management 1h Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Director Eric J. Foss For For Management 1b Election Director Pierre-Olivier For For Management Beckers-Vieujant 1c Election Director Lisa G. Bisaccia For For Management 1d Election Director Calvin Darden For For Management 1e Election Director Richard W. Dreiling For For Management 1f Election Director Irene M. Esteves For For Management 1g Election Director Daniel J. Heinrich For For Management 1h Election Director Patricia B. Morrison For For Management 1i Election Director John A. Quelch For For Management 1j Election Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Dame Alison Carnwath as For For Management Director 7 Elect Pamela Daley as Director For For Management 8 Re-elect Ian Davis as Director For For Management 9 Re-elect Dame Ann Dowling as Director For For Management 10 Elect Helge Lund as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve the Climate Action 100+ For For Shareholder Shareholder Resolution on Climate Change Disclosures 23 Approve the Follow This Shareholder Against Against Shareholder Resolution on Climate Change Targets -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Peter J. Marks For For Management 1h Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director Robert S. Boswell For For Management 1.4 Elect Director Amanda M. Brock For For Management 1.5 Elect Director Peter B. Delaney For For Management 1.6 Elect Director Dan O. Dinges For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Rebecca MacDonald For For Management 3.6 Elect Director Edward L. Monser For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director Carrie S. Cox For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director Bruce L. Downey For For Management 1.5 Elect Director Patricia A. Hemingway For For Management Hall 1.6 Elect Director Akhil Johri For For Management 1.7 Elect Director Michael C. Kaufmann For For Management 1.8 Elect Director Gregory B. Kenny For For Management 1.9 Elect Director Nancy Killefer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Policy to Not Exclude Legal and Against Against Shareholder Compliance Costs for Purposes of Determining Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Series B Common Stock and to Redesignate Series A as Common Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against For Shareholder 5 Report on Plans to Reduce Carbon Against For Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against Against Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Paul T. Cappuccio For For Management 1.3 Elect Director Steve Ells For For Management 1.4 Elect Director Patricia Fili-Krushe For For Management 1.5 Elect Director Neil W. Flanzraich For For Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Ali Namvar For For Management 1.9 Elect Director Brian Niccol For For Management 1.10 Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 1.3 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Daniel G. Kaye For For Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For For Management 1o Elect Director Howard J. Siegel For For Management 1p Elect Director Michael A. Spencer For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP, INC. Ticker: CME Security ID: 12572Q105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate All or Some of the Class B For For Management Election Rights -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nathalie Gaveau as Director For For Management 4 Elect Dagmar Kollmann as Director For For Management 5 Elect Lord Mark Price as Director For For Management 6 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 7 Re-elect Francisco Crespo Benitez as For For Management Director 8 Re-elect Irial Finan as Director For Against Management 9 Re-elect Damian Gammell as Director For For Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 11 Re-elect Alfonso Libano Daurella as For For Management Director 12 Re-elect Mario Rotllant Sola as For Against Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Off-Market Purchase of For For Management Ordinary Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Lisa M. Edwards For For Management 1f Elect Director Helene D. Gayle For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director James M. Foote For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director J. Steven Whisler For For Management 1j Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Ronald W. Jibson For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Pamela J. Royal For For Management 1.11 Elect Director Robert H. Spilman, Jr. For For Management 1.12 Elect Director Susan N. Story For For Management 1.13 Elect Director Michael E. Szymanczyk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Franklin K. Clyburn, Jr. For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director C. Marc Doyle For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Rajiv L. Gupta For For Management 1i Elect Director Luther C. Kissam For For Management 1j Elect Director Frederick M. Lowery For For Management 1k Elect Director Raymond J. Milchovich For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Public Health Risks of Against Against Shareholder Petrochemical Operations in Flood Prone Areas 7 Report on Efforts to Reduce Plastic Against Against Shareholder Pellet Pollution -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director Robert J. Chersi For For Management 1c Elect Director Jaime W. Ellertson For For Management 1d Elect Director James P. Healy For For Management 1e Elect Director Kevin T. Kabat For For Management 1f Elect Director James Lam For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Shelley B. Leibowitz For For Management 1i Elect Director Karl A. Roessner For For Management 1j Elect Director Rebecca Saeger For For Management 1k Elect Director Donna L. Weaver For For Management 1l Elect Director Joshua A. Weinreich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Jesse A. Cohn For For Management 1e Elect Director Diana Farrell For For Management 1f Elect Director Logan D. Green For For Management 1g Elect Director Bonnie S. Hammer For For Management 1h Elect Director Kathleen C. Mitic For For Management 1i Elect Director Matthew J. Murphy For For Management 1j Elect Director Pierre M. Omidyar For For Management 1k Elect Director Paul S. Pressler For For Management 1l Elect Director Robert H. Swan For For Management 1m Elect Director Thomas J. Tierney For For Management 1n Elect Director Perry M. Traquina For For Management 1o Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholder to Call Special Meetings 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Julie J. Robertson For For Management 1g Elect Director Donald F. Textor For For Management 1h Elect Director William R. Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment-related Activities -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING CO. Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For Withhold Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against For Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FEDEX CORP. Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Marvin R. Ellison For For Management 1.3 Elect Director Susan Patricia Griffith For For Management 1.4 Elect Director John C. (Chris) Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Bylaw Amendment Confirmation by Against Against Shareholder Shareholders -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Massey For For Management 1.2 Elect Director Daniel D. "Ron" Lane For For Management 1.3 Elect Director Cary H. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director H. Lawrence Culp, Jr. For For Management 3 Elect Director Francisco D'Souza For For Management 4 Elect Director Edward P. Garden For For Management 5 Elect Director Thomas W. Horton For For Management 6 Elect Director Risa Lavizzo-Mourey For For Management 7 Elect Director Catherine Lesjak For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Leslie F. Seidman For For Management 10 Elect Director James S. Tisch For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Reduction in Minimum Size of For For Management Board 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against For Shareholder 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Patricia Hemingway Hall For For Management 1i Elect Director Robert A. Malone For For Management 1j Elect Director Jeffrey A. Miller For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director Marc S. Lipschultz For For Management 1.8 Elect Director David McManus For For Management 1.9 Elect Director Kevin O. Meyers For For Management 1.10 Elect Director James H. Quigley For For Management 1.11 Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Jean M. Hobby For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Raymond E. Mabus, Jr. For For Management 1f Elect Director Judith A. McHale For For Management 1g Elect Director John G. Schreiber For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Yoky Matsuoka For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP, INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Robert D. Beyer For For Management 1.4 Elect Director Francisco L. Borges For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director MaryAnne Gilmartin For For Management 1.7 Elect Director Richard B. Handler For For Management 1.8 Elect Director Robert E. Joyal For For Management 1.9 Elect Director Jacob M. Katz For For Management 1.10 Elect Director Michael T. O'Kane For For Management 1.11 Elect Director Stuart H. Reese For For Management 1.12 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Mitchell J. Krebs For For Management 1.7 Elect Director Henry J. Maier For For Management 1.8 Elect Director Thomas A. McDonnell For For Management 1.9 Elect Director Patrick J. Ottensmeyer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director Micheline Chau For Withhold Management 1.4 Elect Director Patrick Dumont For Withhold Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Robert G. Goldstein For Withhold Management 1.7 Elect Director George Jamieson For For Management 1.8 Elect Director Charles A. Koppelman For Withhold Management 1.9 Elect Director Lewis Kramer For For Management 1.10 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Beckwitt For For Management 1.2 Elect Director Irving Bolotin For For Management 1.3 Elect Director Steven L. Gerard For For Management 1.4 Elect Director Tig Gilliam For For Management 1.5 Elect Director Sherrill W. Hudson For For Management 1.6 Elect Director Jonathan M. Jaffe For For Management 1.7 Elect Director Sidney Lapidus For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Stuart Miller For For Management 1.10 Elect Director Armando Olivera For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 1.12 Elect Director Scott Stowell For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Katherine E. Dietze For For Management 1.3 Elect Director Antonio F. Fernandez For For Management 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director Robert G. Gifford For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Marguerite M. Nader For For Management 1.9 Elect Director Lawrence D. Raiman For For Management 1.10 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Lisa W. Wardell For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet "Jeet" Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Stephen Cooper For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Claire Farley For For Management 1h Elect Director Isabella "Bella" Goren For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Bhavesh "Bob" Patel For For Management 1l Elect Director Rudy van der Meer For For Management 2 Approve Discharge of Executive For For Management Director and Prior Management Board 3 Approve Discharge of Non-Executive For For Management Directors and Prior Supervisory Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Dividends of USD 4.00 Per Share For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Brad Buss For For Management 1.3 Elect Director Edward H. Frank For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director Oleg Khaykin For For Management 1.6 Elect Director Bethany Mayer For For Management 1.7 Elect Director Donna Morris For For Management 1.8 Elect Director Matthew J. Murphy For For Management 1.9 Elect Director Michael Strachan For For Management 1.10 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) P. For For Management Sullivan 1b Elect Director Tunc Doluca For For Management 1c Elect Director Tracy C. Accardi For For Management 1d Elect Director James R. Bergman For For Management 1e Elect Director Joseph R. Bronson For For Management 1f Elect Director Robert E. Grady For For Management 1g Elect Director William D. Watkins For For Management 1h Elect Director MaryAnn Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Murren For Against Management 1b Elect Director Michael Rietbrock For Against Management 1c Elect Director Thomas A. Roberts For Against Management 1d Elect Director Daniel J. Taylor For Against Management 1e Elect Director William J. Hornbuckle For Against Management 1f Elect Director John M. McManus For Against Management 1g Elect Director Robert Smith For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Chris Gay For For Management 1b Elect Director William W. Grounds For For Management 1c Elect Director Alexis M. Herman For For Management 1d Elect Director Roland Hernandez For For Management 1e Elect Director John Kilroy For For Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director James J. Murren For For Management 1i Elect Director Paul Salem For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair M. Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Takeshi Ogasawara For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Arnold For For Management 1.2 Elect Director Anna Escobedo Cabral For For Management 1.3 Elect Director William M. None None Management Diefenderfer, III *Withdrawn Resolution* 1.4 Elect Director Katherine A. Lehman For For Management 1.5 Elect Director Linda A. Mills For For Management 1.6 Elect Director John (Jack) F. Remondi For For Management 1.7 Elect Director Jane J. Thompson For For Management 1.8 Elect Director Laura S. Unger For For Management 1.9 Elect Director Barry L. Williams For For Management 1.10 Elect Director David L. Yowan For For Management 1.11 Elect Director Marjorie Bowen For For Management 1.12 Elect Director Larry Klane For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Levine For For Management 1b Elect Director Ronald A. Rosenfeld For For Management 1c Elect Director Lawrence J. Savarese For For Management 1d Elect Director John M. Tsimbinos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Limit Executive Compensation Against Against Shareholder 5 Adopt Simple Majority Vote Against For Shareholder 6 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Guerrino De Luca For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director David Kenny For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Political Contributions Against For Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Kirsten A. Green For For Management 1e Elect Director Glenda G. McNeal For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank J. Del Rio For For Management 1b Elect Director Chad A. Leat For For Management 1c Elect Director Steve Martinez For For Management 1d Elect Director Pamela Thomas-Graham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Implementation of Remuneration None None Management Policy 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3d Reelect Josef Kaeser as Non-Executive For For Management Director 3e Elect Lena Olving as Non-Executive For For Management Director 3f Reelect Peter Smitham as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Elect Jasmin Staiblin as Non-Executive For For Management Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Elect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Approve NXP 2019 Omnibus Incentive Plan For Against Management 6 Authorize Repurchase of Shares For Against Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Ratify KPMG Accountants N.V. as For For Management Auditors -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Eugene L. Batchelder For For Management 1c Elect Director Margaret M. Foran For For Management 1d Elect Director Carlos M. Gutierrez For For Management 1e Elect Director Vicki Hollub For For Management 1f Elect Director William R. Klesse For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adrienne D. Elsner For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director Edward F. Lonergan For For Management 1E Elect Director Maryann T. Mannen For For Management 1F Elect Director W. Howard Morris For For Management 1G Elect Director Suzanne P. Nimocks For For Management 1H Elect Director Michael H. Thaman For For Management 1I Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William Browning For For Management 1B Elect Director David H. Smith For For Management 1C Elect Director Jerry Windlinger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Calantzopoulos For For Management 1.2 Elect Director Louis C. Camilleri For For Management 1.3 Elect Director Massimo Ferragamo For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Lisa A. Hook For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director James P. Snee For For Management 1j Elect Director John M. Trani For For Management 1k Elect Director Sandra M. Volpe For For Management 1l Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Maritza G. Montiel For For Management 1f Elect Director Ann S. Moore For For Management 1g Elect Director Eyal M. Ofer For For Management 1h Elect Director Thomas J. Pritzker For For Management 1i Elect Director William K. Reilly For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.07 per Share 4 Reelect Serge Weinberg as Director For For Management 5 Reelect Suet Fern Lee as Director For For Management 6 Ratify Appointment of Christophe For For Management Babule as Director 7 Approve Remuneration Policy for For For Management Chairman of the Board 8 Approve Remuneration Policy for CEO For For Management 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Olivier For For Management Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Mary Carter Warren For For Management Franke 1c Elect Director Earl A. Goode For For Management 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Mark L. Lavelle For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Raymond J. Quinlan For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles L. Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul E. Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard A. Gephardt For For Management 1f Elect Director Robert D. Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John L. Plueger For For Management 1i Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director James H. Scholefield For For Management 1.10 Elect Director Dmitri L. Stockton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Sara Mathew For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Ronald P. O'Hanley For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Srini Gopalan For Withhold Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director G. Michael "Mike" For Withhold Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Reduce Director Terms 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Establish Public Policy Committee Against Against Shareholder 8 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. "Bobby" For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Charles W. Scharf For For Management 1k Elect Director Samuel C. Scott, III For For Management 1l Elect Director Alfred "Al" W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Approve Omnibus Stock Plan For For Management 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director W. Rodney McMullen For For Management 1e Elect Director Jorge P. Montoya For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director James A. Runde For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Bobby S. Shackouls For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Bylaws For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Oscar P. Bernardes For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Gregory L. Ebel For For Management 1e Elect Director Timothy S. Gitzel For For Management 1f Elect Director Denise C. Johnson For For Management 1g Elect Director Emery N. Koenig For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director Steven M. Seibert For For Management 1k Elect Director Luciano Siani Pires For For Management 1l Elect Director Kelvin W. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro Bogliolo For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Roger N. Farah For For Management 1e Elect Director Jane Hertzmark Hudis For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director James E. Lillie For For Management 1h Elect Director William A. Shutzer For For Management 1i Elect Director Robert S. Singer For For Management 1j Elect Director Francesco Trapani For For Management 1k Elect Director Annie Young-Scrivner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Additional For For Management Authorized Share Capital to Pay the Share Consideration in the Merger 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Articles Re: (Non-Routine) For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2018 4A Elect Director Glyn A. Barker For For Management 4B Elect Director Vanessa C.L. Chang For For Management 4C Elect Director Frederico F. Curado For For Management 4D Elect Director Chadwick C. Deaton For For Management 4E Elect Director Vincent J. Intrieri For For Management 4F Elect Director Samuel J. Merksamer For For Management 4G Elect Director Frederik W. Mohn For For Management 4H Elect Director Edward R. Muller For For Management 4I Elect Director Tan Ek Kia For For Management 4J Elect Director Jeremy D. Thigpen For For Management 5 Elect Chadwick C. Deaton as Board For For Management Chairman 6A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 6B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 6C Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 7 Designate Schweiger Advokatur / For For Management Notariat as Independent Proxy 8 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2019 and 2020 Annual General Meetings in the Amount of USD 4.12 Million 10B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2020 in the Amount of USD 24 Million 11 Other Business For Against Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A101 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Distribution Agreement For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERMILION ENERGY, INC. Ticker: VET Security ID: 923725105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Lorenzo Donadeo For For Management 2.2 Elect Director Carin A. Knickel For For Management 2.3 Elect Director Stephen P. Larke For For Management 2.4 Elect Director Loren M. Leiker For For Management 2.5 Elect Director Larry J. Macdonald For For Management 2.6 Elect Director Timothy R. Marchant For For Management 2.7 Elect Director Anthony W. Marino For For Management 2.8 Elect Director Robert B. Michaleski For For Management 2.9 Elect Director William B. Roby For For Management 2.10 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Deferred Share Unit Plan For For Management 5 Amend Vermillion Incentive Plan For For Management 6 Amend Employee Bonus Plan For For Management 7 Amend Employee Share Savings Plan For For Management 8 Approve Five-Year Security-Based For For Management Compensation Arrangement 9 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Guillermo Novo For For Management 1.3 Elect Director Jacques Croisetiere For For Management 1.4 Elect Director Yi Hyon Paik For For Management 1.5 Elect Director Thomas J. Riordan For For Management 1.6 Elect Director Susan C. Schnabel For For Management 1.7 Elect Director Alejandro D. Wolff For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen L. Quirk For For Management 1b Elect Director David P. Steiner For For Management 1c Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP. Ticker: WAB Security ID: 929740108 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna C. Catalano For For Management 1b Elect Director Victor F. Ganzi For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director Brendan R. O'Neill For For Management 1f Elect Director Jaymin B. Patel For For Management 1g Elect Director Linda D. Rabbitt For For Management 1h Elect Director Paul D. Thomas For For Management 1i Elect Director Wilhelm Zeller For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights ====================== USAA Growth and Tax Strategy Fund ======================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For For Management 1.2 Elect Director Ilham Kadri For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Michelle A. Kumbier For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Marjorie Magner For For Management 1d Elect Director Nancy McKinstry For For Management 1e Elect Director David P. Rowland For For Management 1f Elect Director Gilles C. Pelisson For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Venkata (Murthy) For For Management Renduchintala 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For For Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For For Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director John F. Ferraro For For Management 1d Elect Director Thomas R. Greco For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Adriana Karaboutis For For Management 1g Elect Director Eugene I. Lee, Jr. For For Management 1h Elect Director Sharon L. McCollam For For Management 1i Elect Director Douglas A. Pertz For For Management 1j Elect Director Jeffrey C. Smith For For Management 1k Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Lisa T. Su For For Management 1g Elect Director Abhi Y. Talwalkar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Nathaniel Dalton For For Management 1d Elect Director Glenn Earle For For Management 1e Elect Director Niall Ferguson For For Management 1f Elect Director Sean M. Healey For For Management 1g Elect Director Tracy P. Palandjian For For Management 1h Elect Director Patrick T. Ryan For For Management 1i Elect Director Karen L. Yerburgh For For Management 1j Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For For Management 1.2 Elect Director Paul N. Clark For For Management 1.3 Elect Director Tadataka Yamada For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifi Ghasemi For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Margaret G. McGlynn For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officer Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Thomas "Tom" For For Management Killalea 1.2 Elect Director F. Thomson "Tom" For For Management Leighton 1.3 Elect Director Jonathan Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director James A. Beer For For Management 1c Elect Director Marion C. Blakey For For Management 1d Elect Director Phyllis J. Campbell For For Management 1e Elect Director Raymond L. Conner For For Management 1f Elect Director Dhiren R. Fonseca For For Management 1g Elect Director Susan J. Li For For Management 1h Elect Director Helvi K. Sandvik For For Management 1i Elect Director J. Kenneth Thompson For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder Disclosure 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2a Elect Director Mary Lauren Brlas For For Management 2b Elect Director William H. Hernandez For For Management 2c Elect Director Luther C. Kissam, IV For For Management 2d Elect Director Douglas L. Maine For For Management 2e Elect Director J. Kent Masters For For Management 2f Elect Director James J. O'Brien For For Management 2g Elect Director Diarmuid B. O'Connell For For Management 2h Elect Director Dean L. Seavers For For Management 2i Elect Director Gerald A. Steiner For For Management 2j Elect Director Harriett Tee Taggart For For Management 2k Elect Director Alejandro D. Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For Against Management 1.4 Elect Director James P. Cain For Against Management 1.5 Elect Director Maria C. Freire For Against Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Deborah Dunsire For For Management 1.5 Elect Director Paul A. Friedman For For Management 1.6 Elect Director Ludwig N. Hantson For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director Francois Nader For For Management 1.9 Elect Director Judith A. Reinsdorf For For Management 1.10 Elect Director Andreas Rummelt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carla Cico For For Management 1b Elect Director Kirk S. Hachigian For For Management 1c Elect Director Nicole Parent Haughey For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Charles L. Szews For For Management 1g Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Joseph H. Boccuzi For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Adriane M. Brown For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Carol Anthony (John) For For Management Davidson 1g Elect Director Thomas C. Freyman For For Management 1h Elect Director Michael E. Greenberg For For Management 1i Elect Director Robert J. Hugin For For Management 1j Elect Director Peter J. McDonnell For For Management 1k Elect Director Brenton L. Saunders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director Edward J. Heffernan For For Management 1.5 Elect Director Kenneth R. Jensen For For Management 1.6 Elect Director Robert A. Minicucci For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Laurie A. Tucker For For Management 1.9 Elect Director Sharen J. Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Newport For For Management 1.2 Elect Director Jillian C. Evanko For For Management 1.3 Elect Director John O. Larsen For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against For Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against For Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder 10 Report on Sexual Harassment Against For Shareholder 11 Report on Climate Change Against For Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder 14 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Catherine S. Brune For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Ward H. Dickson For For Management 1e Elect Director Noelle K. Eder For For Management 1f Elect Director Ellen M. Fitzsimmons For For Management 1g Elect Director Rafael Flores For For Management 1h Elect Director Richard J. Harshman For For Management 1i Elect Director Craig S. Ivey For For Management 1j Elect Director James C. Johnson For For Management 1k Elect Director Steven H. Lipstein For For Management 1l Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Susan D. Kronick For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Denise M. O'Leary For For Management 1i Elect Director W. Douglas Parker For For Management 1j Elect Director Ray M. Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO., INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Lionel L. Nowell, III For For Management 1.11 Elect Director Stephen S. Rasmussen For For Management 1.12 Elect Director Oliver G. Richard, III For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Preemptive Rights For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Peter R. Porrino For For Management 1k Elect Director Amy L. Schioldager For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Therese M. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffery N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Veronica M. Hagen For For Management 1d Elect Director Julia L. Johnson For For Management 1e Elect Director Karl F. Kurz For For Management 1f Elect Director George MacKenzie For For Management 1g Elect Director James G. Stavridis For For Management 1h Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director W. Edward Walter, III For For Management 1h Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP. Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Jane E. Henney For For Management 1.7 Elect Director Kathleen W. Hyle For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ruby R. Chandy For For Management 1b Elect Director Steven W. Kohlhagen For For Management 1c Elect Director David A. Zapico For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director John D. Craig For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Robert A. Livingston For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Diana G. Reardon For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mark M. Little For For Management 1i Elect Director Neil Novich For For Management 1j Elect Director Kenton J. Sicchitano For For Management 1k Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Hovsepian For For Management 1b Elect Director Barbara V. Scherer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jin-Yong Cai For For Management 1.2 Elect Director Jeffrey C. Campbell For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Omnibus Stock Plan For Against Management 9 Approve Reduction of Capital For For Management 10 Adopt New Articles of Association For For Management 11 Authorize Shares for Market Purchase For For Management 12 Authorize Issue of Equity For For Management 13 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 14 Approve Political Donations For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Chansoo Joung For For Management 5 Elect Director Rene R. Joyce For For Management 6 Elect Director John E. Lowe For For Management 7 Elect Director William C. Montgomery For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Ratify Ernst & Young LLP as Auditor For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R754 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director Thomas L. Keltner For For Management 1.3 Elect Director J. Landis Martin For For Management 1.4 Elect Director Robert A. Miller For For Management 1.5 Elect Director Kathleen M. Nelson For For Management 1.6 Elect Director Ann Sperling For For Management 1.7 Elect Director Michael A. Stein For For Management 1.8 Elect Director Nina A.Tran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Robert K. Ortberg For For Management 9 Elect Director Colin J. Parris For For Management 10 Elect Director Ana G. Pinczuk For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Lei Z. Schlitz For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For For Management 1.2 Elect Director Amy E. Alving For For Management 1.3 Elect Director Christopher L. Ayers For For Management 1.4 Elect Director Elmer L. Doty For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director Sean O. Mahoney For For Management 1.7 Elect Director David J. Miller For For Management 1.8 Elect Director E. Stanley O'Neal For For Management 1.9 Elect Director John C. Plant For For Management 1.10 Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Giancarlo For Withhold Management 1.2 Elect Director Ann Mather For Withhold Management 1.3 Elect Director Daniel Scheinman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr. For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director David S. Johnson For For Management 1g Elect Director Kay W. McCurdy For For Management 1h Elect Director Ralph J. Nicoletti For For Management 1i Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Blake Irving For For Management 1e Elect Director Mary T. McDowell For For Management 1f Elect Director Stephen Milligan For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark For For Management 1c Elect Director Eric C. Fast For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Michael P. Gregoire For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director John P. Jones For For Management 1h Elect Director Thomas J. Lynch For For Management 1i Elect Director Scott F. Powers For For Management 1j Elect Director William J. Ready For For Management 1k Elect Director Carlos A. Rodriguez For For Management 1l Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director D. Bryan Jordan For For Management 1.6 Elect Director Gale V. King For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director Luis P. Nieto For For Management 1.10 Elect Director William C. Rhodes, III For For Management 1.11 Elect Director Jill Ann Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Susan Swanezy For For Management 1j Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mark J. Barrenechea For For Management 1e Elect Director Mitchell R. Butier For For Management 1f Elect Director Ken C. Hicks For For Management 1g Elect Director Andres A. Lopez For For Management 1h Elect Director David E. I. Pyott For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Ticker: BHGE Security ID: 05722G100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director Lynn L. Elsenhans For For Management 1.6 Elect Director Jamie S. Miller For Withhold Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director John G. Rice For Withhold Management 1.9 Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Heinrich For Withhold Management 1.2 Elect Director Georgia R. Nelson For Withhold Management 1.3 Elect Director Cynthia A. Niekamp For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose "Joe" E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director Patricia B. Morrrison For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Cathy R. Smith For For Management 1j Elect Director Thomas T. Stallkamp For For Management 1k Elect Director Albert P.L. Stroucken For For Management 1l Elect Director Amy A. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BECTON, DICKINSON & CO. Ticker: BDX Security ID: 075887109 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Jeffrey W. Henderson For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Claire Pomeroy For For Management 1.10 Elect Director Rebecca W. Rimel For For Management 1.11 Elect Director Timothy M. Ring For For Management 1.12 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Cindy R. Kent For For Management 1i Elect Director Karen A. McLoughlin For For Management 1j Elect Director Thomas L. "Tommy" For For Management Millner 1k Elect Director Claudia F. Munce For For Management 1l Elect Director Richelle P. Parham For For Management 1m Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director William E. Ford For For Management 1h Elect Director Fabrizio Freda For For Management 1i Elect Director Murry S. Gerber For For Management 1j Elect Director Margaret L. Johnson For For Management 1k Elect Director Robert S. Kapito For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director Susan L. Wagner For For Management 1r Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian Graddick-Weir For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Wei Hopeman For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 1.13 Elect Director Vanessa A. Wittman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For Withhold Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Michael S. Hanley For For Management 1.4 Elect Director Frederic B. Lissalde For For Management 1.5 Elect Director Paul A. Mascarenas For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Deborah D. McWhinney For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Carol B. Einiger For For Management 1.5 Elect Director Diane J. Hoskins For For Management 1.6 Elect Director Joel I. Klein For For Management 1.7 Elect Director Douglas T. Linde For For Management 1.8 Elect Director Matthew J. Lustig For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director William H. Walton, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy None 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Dinesh C. Paliwal For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Peter J. Marks For For Management 1h Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Brett A. Keller For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert C. Biesterfeld For For Management Jr. 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Timothy C. Gokey For Against Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Jodee A. Kozlak For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director Paula C. Tolliver For For Management 1j Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jens Alder For For Management 1.2 Elect Director Nancy A. Altobello For For Management 1.3 Elect Director Raymond J. Bromark For For Management 1.4 Elect Director Michael P. Gregoire For For Management 1.5 Elect Director Jean M. Hobby For For Management 1.6 Elect Director Rohit Kapoor For For Management 1.7 Elect Director Jeffrey G. Katz For For Management 1.8 Elect Director Kay Koplovitz For For Management 1.9 Elect Director Christopher B. Lofgren For For Management 1.10 Elect Director Richard Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director Robert S. Boswell For For Management 1.4 Elect Director Amanda M. Brock For For Management 1.5 Elect Director Peter B. Delaney For For Management 1.6 Elect Director Dan O. Dinges For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Supermajority Voting For For Management Requirement for Specified Corporate Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 29, 2018 Meeting Type: Proxy Contest Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Proxy Card) None 1.1 Elect Director Fabiola R. Arredondo For Did Not Vote Management 1.2 Elect Director Howard M. Averill For Did Not Vote Management 1.3 Elect Director Bennett Dorrance For Did Not Vote Management 1.4 Elect Director Maria Teresa (Tessa) For Did Not Vote Management Hilado 1.5 Elect Director Randall W. Larrimore For Did Not Vote Management 1.6 Elect Director Marc B. Lautenbach For Did Not Vote Management 1.7 Elect Director Mary Alice Dorrance For Did Not Vote Management Malone 1.8 Elect Director Sara Mathew For Did Not Vote Management 1.9 Elect Director Keith R. McLoughlin For Did Not Vote Management 1.10 Elect Director Nick Shreiber For Did Not Vote Management 1.11 Elect Director Archbold D. van Beuren For Did Not Vote Management 1.12 Elect Director Les C. Vinney For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Sarah Hofstetter For For Shareholder 1.2 Elect Director Munib Islam For For Shareholder 1.3 Elect Director Bozoma Saint John For For Shareholder 1.4 Elect Director Kurt T. Schmidt For For Shareholder 1.5 Elect Director William D. Toler For For Shareholder 1.6 Management Nominee Fabiola R. Arredondo For For Shareholder 1.7 Management Nominee Howard M. Averill For For Shareholder 1.8 Management Nominee Maria Teresa For For Shareholder (Tessa) Hilado 1.9 Management Nominee Marc B. Lautenbach For For Shareholder 1.10 Management Nominee Sara Mathew For For Shareholder 1.11 Management Nominee Keith R. McLoughlin For For Shareholder 1.12 Management Nominee Archbold D. van For For Shareholder Beuren 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Feasibility of Adopting Against For Shareholder Quantitative Renewable Energy Goals -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director Carrie S. Cox For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director Bruce L. Downey For For Management 1.5 Elect Director Patricia A. Hemingway For For Management Hall 1.6 Elect Director Akhil Johri For For Management 1.7 Elect Director Michael C. Kaufmann For For Management 1.8 Elect Director Gregory B. Kenny For For Management 1.9 Elect Director Nancy Killefer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Policy to Not Exclude Legal and Against Against Shareholder Compliance Costs for Purposes of Determining Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Bensen For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Sona Chawla For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director Robert J. Hombach For For Management 1.7 Elect Director David W. McCreight For For Management 1.8 Elect Director William D. Nash For For Management 1.9 Elect Director Pietro Satriano For For Management 1.10 Elect Director Marcella Shinder For For Management 1.11 Elect Director Mitchell D. Steenrod For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director Dennis A. Muilenburg For For Management 1.6 Elect Director William A. Osborn For For Management 1.7 Elect Director Debra L. Reed-Klages For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Miles D. White For For Management 1.12 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Tilly For For Management 1.2 Elect Director Eugene S. Sunshine For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director William M. Farrow, III For For Management 1.5 Elect Director Edward J. Fitzpatrick For For Management 1.6 Elect Director Janet P. Froetscher For For Management 1.7 Elect Director Jill R. Goodman For For Management 1.8 Elect Director Roderick A. Palmore For For Management 1.9 Elect Director James E. Parisi For For Management 1.10 Elect Director Joseph P. Ratterman For For Management 1.11 Elect Director Michael L. Richter For For Management 1.12 Elect Director Jill E. Sommers For For Management 1.13 Elect Director Carole E. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For For Management 1d Elect Director Reginald H. Gilyard For For Management 1e Elect Director Shira D. Goodman For For Management 1f Elect Director Christopher T. Jenny For For Management 1g Elect Director Gerardo I. Lopez For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Laura D. Tyson For For Management 1j Elect Director Ray Wirta For For Management 1k Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Report on Impact of Mandatory Against For Shareholder Arbitration Policies -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director David F. Hoffmeister For For Management 1f Elect Director Jay V. Ihlenfeld For For Management 1g Elect Director Marc C. Rohr For For Management 1h Elect Director Kim K. W. Rucker For For Management 1i Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Orlando Ayala For For Management 1B Elect Director John R. Roberts For For Management 1C Elect Director Tommy G. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie D. Biddle For For Management 1b Elect Director Milton Carroll For For Management 1c Elect Director Scott J. McLean For For Management 1d Elect Director Martin H. Nesbitt For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director John W. Somerhalder, II For For Management 1j Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Linda M. Dillman For For Management 1c Elect Director George A. Riedel For For Management 1d Elect Director R. Halsey Wise For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Javed Ahmed For For Management 1b Elect Director Robert C. Arzbaecher For For Management 1c Elect Director William Davisson For For Management 1d Elect Director John W. Eaves For For Management 1e Elect Director Stephen A. Furbacher For For Management 1f Elect Director Stephen J. Hagge For For Management 1g Elect Director John D. Johnson For For Management 1h Elect Director Anne P. Noonan For For Management 1i Elect Director Michael J. Toelle For For Management 1j Elect Director Theresa E. Wagler For For Management 1k Elect Director Celso L. White For For Management 1l Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against For Shareholder 5 Report on Plans to Reduce Carbon Against For Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against Against Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Paul T. Cappuccio For For Management 1.3 Elect Director Steve Ells For For Management 1.4 Elect Director Patricia Fili-Krushe For For Management 1.5 Elect Director Neil W. Flanzraich For For Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Ali Namvar For For Management 1.9 Elect Director Brian Niccol For For Management 1.10 Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Robert M. Hernandez as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 9.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2020 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 1.3 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 27, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Robert E. Coletti For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director William P. Hankowsky For For Management 1.5 Elect Director Howard W. Hanna, III For For Management 1.6 Elect Director Leo I. "Lee" Higdon For For Management 1.7 Elect Director Edward J. "Ned" Kelly, For For Management III 1.8 Elect Director Charles J. "Bud" Koch For For Management 1.9 Elect Director Terrance J. Lillis For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Thomas E. Hogan For For Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Daniel G. Kaye For For Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For For Management 1o Elect Director Howard J. Siegel For For Management 1p Elect Director Michael A. Spencer For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP, INC. Ticker: CME Security ID: 12572Q105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate All or Some of the Class B For For Management Election Rights -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Patricia K. Poppe For For Management 1g Elect Director John G. Russell For For Management 1h Elect Director Suzanne F. Shank For For Management 1i Elect Director Myrna M. Soto For For Management 1j Elect Director John G. Sznewajs For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director John M. Dineen For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director John N. Fox, Jr. For For Management 1g Elect Director Brian Humphries For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Lisa M. Edwards For For Management 1f Elect Director Helene D. Gayle For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Curtis C. Farmer For For Management 1.6 Elect Director Jacqueline P. Kane For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Barbara R. Smith For For Management 1.9 Elect Director Robert S. Taubman For For Management 1.10 Elect Director Reginald M. Turner, Jr. For For Management 1.11 Elect Director Nina G. Vaca For For Management 1.12 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil Arora For For Management 1.2 Elect Director Thomas "Tony" K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Gray For For Management 1.2 Elect Director Susan J. Helms For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director John McAvoy For For Management 1.5 Elect Director William J. Mulrow For For Management 1.6 Elect Director Armando J. Olivera For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Deirdre Stanley For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director Susan Somersille Johnson For For Management 1.6 Elect Director James A. Locke, III For Withhold Management 1.7 Elect Director Daniel J. McCarthy For For Management 1.8 Elect Director Richard Sands For For Management 1.9 Elect Director Robert Sands For For Management 1.10 Elect Director Judy A. Schmeling For For Management 1.11 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Cash and Equity Director For For Management Compensation Program for Executive Chairman and Non-Employee Directors 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald W. Blair For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Stephanie A. Burns For For Management 1d Elect Director John A. Canning, Jr. For For Management 1e Elect Director Richard T. Clark For For Management 1f Elect Director Robert F. Cummings, Jr. For For Management 1g Elect Director Deborah A. Henretta For For Management 1h Elect Director Daniel P. Huttenlocher For For Management 1i Elect Director Kurt M. Landgraf For For Management 1j Elect Director Kevin J. Martin For For Management 1k Elect Director Deborah D. Rieman For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Wendell P. Weeks For For Management 1n Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP. Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director John W. Stanton For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- COTY, INC. Ticker: COTY Security ID: 222070203 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lambertus J.H. Becht For For Management 1.2 Elect Director Sabine Chalmers For For Management 1.3 Elect Director Joachim Faber For For Management 1.4 Elect Director Olivier Goudet For For Management 1.5 Elect Director Peter Harf For For Management 1.6 Elect Director Paul S. Michaels For For Management 1.7 Elect Director Camillo Pane For For Management 1.8 Elect Director Erhard Schoewel For For Management 1.9 Elect Director Robert Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Andrea J. Goldsmith For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director James M. Foote For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director J. Steven Whisler For For Management 1j Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director James P. Fogarty For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.5 Elect Director Nana Mensah For For Management 1.6 Elect Director William S. Simon For For Management 1.7 Elect Director Charles M. (Chuck) For For Management Sonsteby 1.8 Elect Director Timothy J. Wilmott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Assess Feasibility of Adopting a Against For Shareholder Policy to Phase Out Use of Antibiotics -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Pascal Desroches For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Ticker: DLPH Security ID: G2709G107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director Joseph S. Cantie For For Management 3 Elect Director Nelda J. Connors For For Management 4 Elect Director Gary L. Cowger For For Management 5 Elect Director Richard F. Dauch For For Management 6 Elect Director David S. Haffner For For Management 7 Elect Director Helmut Leube For For Management 8 Elect Director Timothy M. Manganello For For Management 9 Elect Director Hari N. Nair For For Management 10 Elect Director MaryAnn Wright For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Donald M. Casey, Jr. For For Management 1d Elect Director Willie A. Deese For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Arthur D. Kowaloff For For Management 1g Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1h Elect Director Gregory T. Lucier For For Management 1i Elect Director Francis J. Lunger For For Management 1j Elect Director Leslie F. Varon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Robert H. Henry For For Management 1.6 Elect Director Michael M. Kanovsky For For Management 1.7 Elect Director John Krenicki, Jr. For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Duane C. Radtke For For Management 1.10 Elect Director Keith O. Rattie For For Management 1.11 Elect Director Mary P. Ricciardello For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael L. Hollis For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Laurence A. Chapman For Against Management 1B Elect Director Michael A. Coke For For Management 1C Elect Director Kevin J. Kennedy For Against Management 1D Elect Director William G. LaPerch For Against Management 1E Elect Director Afshin Mohebbi For For Management 1F Elect Director Mark R. Patterson For For Management 1G Elect Director Mary Hogan Preusse For Against Management 1H Elect Director Dennis E. Singleton For For Management 1I Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Roger C. Hochschild For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Provide Right to Call Special Meeting For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director Kenneth W. Lowe For Withhold Management 1.3 Elect Director Daniel E. Sanchez For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Simple Majority Against For Shareholder 4 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director Conrad M. Hall For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Jeffrey G. Naylor For For Management 1.7 Elect Director Gary M. Philbin For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Stephanie P. Stahl For For Management 1.11 Elect Director Carrie A. Wheeler For For Management 1.12 Elect Director Thomas E. Whiddon For For Management 1.13 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Ronald W. Jibson For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Pamela J. Royal For For Management 1.11 Elect Director Robert H. Spilman, Jr. For For Management 1.12 Elect Director Susan N. Story For For Management 1.13 Elect Director Michael E. Szymanczyk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. John Gilbertson, Jr. For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Eric A. Spiegel For For Management 1e Elect Director Richard J. Tobin For For Management 1f Elect Director Stephen M. Todd For For Management 1g Elect Director Stephen K. Wagner For For Management 1h Elect Director Keith E. Wandell For For Management 1i Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to Article 15 5 Eliminate Supermajority Vote For For Management Requirement for Amendments to Article 16 -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director David A. Thomas For For Management 1.10 Elect Director James H. Vandenberghe For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director E. Marie McKee For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Marya M. Rose For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Mitigating Health and Against For Shareholder Climate Impacts of Duke Energy's Coal Use 7 Report on Costs and Benefits of Against Against Shareholder Voluntary Environment-Related Activities -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director James B. Connor For For Management 1c Elect Director Ngaire E. Cuneo For For Management 1d Elect Director Charles R. Eitel For For Management 1e Elect Director Norman K. Jenkins For For Management 1f Elect Director Melanie R. Sabelhaus For For Management 1g Elect Director Peter M. Scott, III For For Management 1h Elect Director David P. Stockert For For Management 1i Elect Director Chris Sultemeier For For Management 1j Elect Director Michael E. Szymanczyk For For Management 1k Elect Director Warren M. Thompson For For Management 1l Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Franklin K. Clyburn, Jr. For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director C. Marc Doyle For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Rajiv L. Gupta For For Management 1i Elect Director Luther C. Kissam For For Management 1j Elect Director Frederick M. Lowery For For Management 1k Elect Director Raymond J. Milchovich For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Public Health Risks of Against Against Shareholder Petrochemical Operations in Flood Prone Areas 7 Report on Efforts to Reduce Plastic Against Against Shareholder Pellet Pollution -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director Robert J. Chersi For For Management 1c Elect Director Jaime W. Ellertson For For Management 1d Elect Director James P. Healy For For Management 1e Elect Director Kevin T. Kabat For For Management 1f Elect Director James Lam For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Shelley B. Leibowitz For For Management 1i Elect Director Karl A. Roessner For For Management 1j Elect Director Rebecca Saeger For For Management 1k Elect Director Donna L. Weaver For For Management 1l Elect Director Joshua A. Weinreich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Jesse A. Cohn For For Management 1e Elect Director Diana Farrell For For Management 1f Elect Director Logan D. Green For For Management 1g Elect Director Bonnie S. Hammer For For Management 1h Elect Director Kathleen C. Mitic For For Management 1i Elect Director Matthew J. Murphy For For Management 1j Elect Director Pierre M. Omidyar For For Management 1k Elect Director Paul S. Pressler For For Management 1l Elect Director Robert H. Swan For For Management 1m Elect Director Thomas J. Tierney For For Management 1n Elect Director Perry M. Traquina For For Management 1o Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholder to Call Special Meetings 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Shari L. Ballard For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director Leslie S. Biller For For Management 1e Elect Director Jeffrey M. Ettinger For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director David W. MacLennan For For Management 1i Elect Director Tracy B. McKibben For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Michael C. Camunez For For Management 1c Elect Director Vanessa C.L. Chang For For Management 1d Elect Director James T. Morris For For Management 1e Elect Director Timothy T. O'Toole For For Management 1f Elect Director Pedro J. Pizarro For For Management 1g Elect Director Linda G. Stuntz For For Management 1h Elect Director William P. Sullivan For For Management 1i Elect Director Ellen O. Tauscher For For Management 1j Elect Director Peter J. Taylor For For Management 1k Elect Director Keith Trent For For Management 1l Elect Director Brett White -Withdrawn None None Management Resolution 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Ticker: ELAN Security ID: 28414H103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kapila Kapur Anand For For Management 1b Elect Director John "J.P." P. Bilbrey For For Management 1c Elect Director R. David Hoover For Against Management 1d Elect Director Lawrence E. Kurzius For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For Against Management 1b Elect Director Carolyn R. Bertozzi For Against Management 1c Elect Director Juan R. Luciano For Against Management 1d Elect Director Kathi P. Seifert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clemens A. H. Boersig For For Management 1.2 Elect Director Joshua B. Bolten For For Management 1.3 Elect Director Lori M. Lee For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director M. Elise Hyland For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORP. Ticker: EVHC Security ID: 29414D100 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4a Elect Director John T. Gawaluck For For Management 4b Elect Director Joey A. Jacobs For For Management 4c Elect Director Kevin P. Lavender For For Management 4d Elect Director Leonard M. Riggs, Jr. For For Management 5 Declassify the Board of Directors and For For Management Eliminate the Series A-1 Mandatory Convertible Preferred Stock 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Julie J. Robertson For For Management 1g Elect Director Donald F. Textor For For Management 1h Elect Director William R. Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Elane B. Stock For For Management 1j Elect Director Heather H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director Scott Kriens For For Management 1.5 Elect Director William Luby For For Management 1.6 Elect Director Irving Lyons, III For For Management 1.7 Elect Director Charles Meyers For For Management 1.8 Elect Director Christopher Paisley For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director Raymond Bennett For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark J. Parrell For For Management 1.10 Elect Director Mark S. Shapiro For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Amal M. Johnson For For Management 1.3 Elect Director Mary Kasaris For For Management 1.4 Elect Director Irving F. Lyons, III For For Management 1.5 Elect Director George M. Marcus For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Charles Q. Chandler, IV For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Scott D. Grimes For For Management 1.6 Elect Director Richard L. Hawley For For Management 1.7 Elect Director Thomas D. Hyde For For Management 1.8 Elect Director B. Anthony Isaac For For Management 1.9 Elect Director Sandra A.J. Lawrence For For Management 1.10 Elect Director Ann D. Murtlow For For Management 1.11 Elect Director Sandra J. Price For For Management 1.12 Elect Director Mark A. Ruelle For For Management 1.13 Elect Director John J. Sherman For For Management 1.14 Elect Director S. Carl Soderstrom, Jr. For For Management 1.15 Elect Director John Arthur Stall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director James S. DiStasio For For Management 1.4 Elect Director Francis A. Doyle For For Management 1.5 Elect Director Linda Dorcena Forry For For Management 1.6 Elect Director James J. Judge For For Management 1.7 Elect Director John Y. Kim For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director William C. Van Faasen For For Management 1.10 Elect Director Frederica M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment-related Activities -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director Glenn M. Alger For For Management 1.3 Elect Director Robert P. Carlile For For Management 1.4 Elect Director James M. "Jim" DuBois For For Management 1.5 Elect Director Mark A. Emmert For For Management 1.6 Elect Director Diane H. Gulyas For For Management 1.7 Elect Director Richard B. McCune For For Management 1.8 Elect Director Alain Monie For For Management 1.9 Elect Director Jeffrey S. Musser For For Management 1.10 Elect Director Liane J. Pelletier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING CO. Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Joseph J. Bonner For For Management 1.5 Elect Director Ashley Dreier For For Management 1.6 Elect Director Spencer F. Kirk For For Management 1.7 Elect Director Dennis J. Letham For For Management 1.8 Elect Director Diane Olmstead For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Michel Combes For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director Francois Locoh-Donou For For Management 1i Elect Director John McAdam For For Management 1j Elect Director Nikhil Mehta For For Management 1k Elect Director Marie E. Myers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For Withhold Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against For Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Stephen L. Eastman For For Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For For Management 1h Elect Director Daniel L. Johnson For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Gail P. Steinel For For Management 1.6 Elect Director Warren M. Thompson For For Management 1.7 Elect Director Joseph S. Vassalluzzo For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- FEDEX CORP. Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Marvin R. Ellison For For Management 1.3 Elect Director Susan Patricia Griffith For For Management 1.4 Elect Director John C. (Chris) Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Bylaw Amendment Confirmation by Against Against Shareholder Shareholders -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Hafize Gaye Erkan For For Management 1.5 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.6 Elect Director Boris Groysberg For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 1.11 Elect Director George G.C. Parker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Julia L. Johnson For For Management 1.4 Elect Director Charles E. Jones For For Management 1.5 Elect Director Donald T. Misheff For For Management 1.6 Elect Director Thomas N. Mitchell For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director Christopher D. Pappas For For Management 1.9 Elect Director Sandra Pianalto For For Management 1.10 Elect Director Luis A. Reyes For For Management 1.11 Elect Director Leslie M. Turner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Proxy Access Right For For Management 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Harry F. DiSimone For For Management 1.3 Elect Director John Y. Kim For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Clarke For For Management 1.2 Elect Director Joseph W. Farrelly For Against Management 1.3 Elect Director Richard Macchia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Clawback Policy Against For Shareholder 6 Adjust Executive Compensation Metrics Against For Shareholder for Share Buybacks -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James J. Cannon For For Management 1B Elect Director John D. Carter For For Management 1C Elect Director William W. Crouch For For Management 1D Elect Director Catherine A. Halligan For For Management 1E Elect Director Earl R. Lewis For For Management 1F Elect Director Angus L. Macdonald For For Management 1G Elect Director Michael T. Smith For For Management 1H Elect Director Cathy A. Stauffer For For Management 1I Elect Director Robert S. Tyrer For For Management 1J Elect Director John W. Wood, Jr. For For Management 1K Elect Director Steven E. Wynne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Rowe For For Management 1.2 Elect Director Ruby R. Chandy For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Roger L. Fix For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director John L. Garrison For For Management 1.7 Elect Director Joe E. Harlan For For Management 1.8 Elect Director Michael C. McMurray For For Management 1.9 Elect Director Rick J. Mills For For Management 1.10 Elect Director David E. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Adopt GHG Emissions Reduction Goals Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For For Management 1d Elect Director C. Scott Greer For For Management 1e Elect Director K'Lynne Johnson For For Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For For Management 1h Elect Director Margareth Ovrum For For Management 1i Elect Director Robert C. Pallash For For Management 1j Elect Director William H. Powell For For Management 1k Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirements to Remove Directors -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Richard A. Johnson For For Management 1d Elect Director Guillermo G. Marmol For For Management 1e Elect Director Matthew M. McKenna For For Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Cheryl Nido Turpin For For Management 1i Elect Director Kimberly Underhill For For Management 1j Elect Director Dona D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Edsel B. Ford, II For For Management 1e Elect Director William Clay Ford, Jr. For For Management 1f Elect Director James P. Hackett For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. Lechleiter For For Management 1j Elect Director John L. Thornton For For Management 1k Elect Director John B. Veihmeyer For For Management 1l Elect Director Lynn M. Vojvodich For For Management 1m Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Ming Hsieh For For Management 1.3 Elect Director Gary Locke For For Management 1.4 Elect Director Christopher B. Paisley For For Management 1.5 Elect Director Judith Sim For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mitchell P. Rales For For Management 1B Elect Director Steven M. Rales For For Management 1C Elect Director Jeannine Sargent For For Management 1D Elect Director Alan G. Spoon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irial Finan For For Management 1b Elect Director Susan S. Kilsby For For Management 1c Elect Director Christopher J. Klein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For Against Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 4 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Dustan E. McCoy For For Management 1.5 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Director Min H. Kao For For Management 5.2 Elect Director Jonathan C. Burrell For For Management 5.3 Elect Director Joseph J. Hartnett For For Management 5.4 Elect Director Charles W. Peffer For For Management 5.5 Elect Director Clifton A. Pemble For For Management 5.6 Elect Director Catherine A. Lewis For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7.1 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7.2 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 7.3 Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 7.4 Appoint Catherine A. Lewis as Member For For Management of the Compensation Committee 8 Designate Wuersch & Gering LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditor For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Fiscal Year 2020 Maximum For For Management Aggregate Compensation for the Executive Management 12 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter E. Bisson For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director Eileen Serra For For Management 1j Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Cecil D. Haney For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director Mark M. Malcolm For For Management 1f Elect Director Phebe N. Novakovic For For Management 1g Elect Director C. Howard Nye For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director H. Lawrence Culp, Jr. For For Management 3 Elect Director Francisco D'Souza For For Management 4 Elect Director Edward P. Garden For For Management 5 Elect Director Thomas W. Horton For For Management 6 Elect Director Risa Lavizzo-Mourey For For Management 7 Elect Director Catherine Lesjak For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Leslie F. Seidman For For Management 10 Elect Director James S. Tisch For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Reduction in Minimum Size of For For Management Board 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against For Shareholder 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Jeffrey L. Harmening For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Impact of Pesticides on Against For Shareholder Pollinators -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Gary P. Fayard For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director P. Russell Hardin For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Robert C. "Robin" For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Authorize a New Class of Capital Stock For For Management 3 Amend Charter to Remove the Ability of For For Management Stockholders to Prohibit BPR Board from Amending the BPR Bylaws 4 Increase Supermajority Vote For For Management Requirement for Amendments 5 Adopt or Increase Supermajority Vote For For Management Requirement for Removal of Directors 6 Amend Bylaws to Include a Provision For For Management Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate 7 Eliminate Right to Call Special Meeting For For Management 8 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell L. Hollin For For Management 1.2 Elect Director Ruth Ann Marshall For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela N. Archon For For Management 1b Elect Director Paul J. Brown For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director David Baker Lewis For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Bruce C. Rohde For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Christianna Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Patricia Hemingway Hall For For Management 1i Elect Director Robert A. Malone For For Management 1j Elect Director Jeffrey A. Miller For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Sallie B. Bailey For For Management 1c Elect Director William M. Brown For For Management 1d Elect Director Peter W. Chiarelli For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Vyomesh I. Joshi For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director Gregory T. Swienton For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Charter For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Bronfin For For Management 1.2 Elect Director Michael R. Burns For For Management 1.3 Elect Director Hope F. Cochran For For Management 1.4 Elect Director Crispin H. Davis For For Management 1.5 Elect Director John A. Frascotti For For Management 1.6 Elect Director Lisa Gersh For For Management 1.7 Elect Director Brian D. Goldner For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Tracy A. Leinbach For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Mary Beth West For For Management 1.13 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director R. Kent Griffin, Jr. For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Thomas M. Herzog For For Management 1f Elect Director Lydia H. Kennard For For Management 1g Elect Director Katherine M. Sandstrom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delaney M. Bellinger For For Management 1b Elect Director Kevin G. Cramton For For Management 1c Elect Director Randy A. Foutch For For Management 1d Elect Director Hans Helmerich For For Management 1e Elect Director John W. Lindsay For For Management 1f Elect Director Jose R. Mas For For Management 1g Elect Director Thomas A. Petrie For For Management 1h Elect Director Donald F. Robillard, Jr. For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Gerald A. Benjamin For For Management 1c Elect Director Stanley M. Bergman For For Management 1d Elect Director James P. Breslawski For For Management 1e Elect Director Paul Brons For For Management 1f Elect Director Shira Goodman For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director Marc S. Lipschultz For For Management 1.8 Elect Director David McManus For For Management 1.9 Elect Director Kevin O. Meyers For For Management 1.10 Elect Director James H. Quigley For For Management 1.11 Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Jean M. Hobby For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Raymond E. Mabus, Jr. For For Management 1f Elect Director Judith A. McHale For For Management 1g Elect Director John G. Schreiber For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director George J. Damiris For For Management 1e Elect Director Leldon E. Echols For For Management 1f Elect Director Michael C. Jennings For For Management 1g Elect Director R. Craig Knocke For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. MacMillan For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Charles J. Dockendorff For For Management 1.4 Elect Director Scott T. Garrett For For Management 1.5 Elect Director Ludwig N. Hantson For For Management 1.6 Elect Director Namal Nawana For For Management 1.7 Elect Director Christiana Stamoulis For For Management 1.8 Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Glenn S. Forbes For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director William A. Newlands For For Management 1i Elect Director Dakota A. Pippins For For Management 1j Elect Director Christopher J. For For Management Policinski 1k Elect Director Sally J. Smith For For Management 1l Elect Director James P. Snee For For Management 1m Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Yoky Matsuoka For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director J. Michael Hochschwender For For Management 1.7 Elect Director John C. "Chris" Inglis For For Management 1.8 Elect Director Peter J. Kight For For Management 1.9 Elect Director Katherine M. A. "Allie" For For Management Kline 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins For For Management 1.3 Elect Director Kirkland H. Donald For For Management 1.4 Elect Director Thomas B. Fargo For For Management 1.5 Elect Director Victoria D. Harker For For Management 1.6 Elect Director Anastasia D. Kelly For For Management 1.7 Elect Director Tracy B. McKibben For For Management 1.8 Elect Director C. Michael Petters For For Management 1.9 Elect Director Thomas C. Schievelbein For For Management 1.10 Elect Director John K. Welch For For Management 1.11 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditor 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan W. Ayers For For Management 1b Elect Director Stuart M. Essig For For Management 1c Elect Director M. Anne Szostak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Paul L. Montupet For For Management 1b Elect Director Richard W. Roedel For For Management 1c Elect Director James A. Rosenthal For For Management 1d Elect Director Lance Uggla For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul A. Brooke For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Jacqualyn A. Fouse For For Management 1.7 Elect Director Paul A. Friedman For For Management 1.8 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND PUBLIC LIMITED COMPANY Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. The Lord For For Management Hague of Richmond 1f Elect Director Frederick W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda Buck For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director David R. Epstein For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Dale F. Morrison For For Management 1k Elect Director Stephen Williamson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Burns For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Anders Gustafsson For For Management 1f Elect Director Jacqueline C. Hinman For For Management 1g Elect Director Clinton A. Lewis, Jr. For For Management 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director J. Steven Whisler For For Management 1k Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- INTUIT, INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Gary S. Guthart For For Management 1c Elect Director Amal M. Johnson For For Management 1d Elect Director Don R. Kania For For Management 1e Elect Director Keith R. Leonard, Jr. For For Management 1f Elect Director Alan J. Levy For For Management 1g Elect Director Jami Dover Nachtsheim For For Management 1h Elect Director Mark J. Rubash For For Management 1i Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For For Management 1.2 Elect Director Joseph R. Canion For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director C. Robert Henrikson For For Management 1.5 Elect Director Denis Kessler For For Management 1.6 Elect Director Nigel Sheinwald For For Management 1.7 Elect Director G. Richard "Rick" For For Management Wagoner, Jr. 1.8 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene A. Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Michael C. Child For For Management 1.5 Elect Director Gregory P. Dougherty For For Management 1.6 Elect Director Henry E. Gauthier For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Eric Meurice For For Management 1.9 Elect Director John R. Peeler For For Management 1.10 Elect Director Thomas J. Seifert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- IQVIA HOLDINGS, INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol J. Burt For For Management 1.2 Elect Director John P. Connaughton For Withhold Management 1.3 Elect Director John G. Danhakl For Withhold Management 1.4 Elect Director James A. Fasano For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Kent P. Dauten For For Management 1f Elect Director Paul F. Deninger For For Management 1g Elect Director Monte Ford For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP, INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director Robert A. McNamara For For Management 1i Elect Director Peter J. Robertson For For Management 1j Elect Director Christopher M.T. For For Management Thompson 1k Elect Director Barry L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP, INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Robert D. Beyer For For Management 1.4 Elect Director Francisco L. Borges For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director MaryAnne Gilmartin For For Management 1.7 Elect Director Richard B. Handler For For Management 1.8 Elect Director Robert E. Joyal For For Management 1.9 Elect Director Jacob M. Katz For For Management 1.10 Elect Director Michael T. O'Kane For For Management 1.11 Elect Director Stuart H. Reese For For Management 1.12 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Mitchell J. Krebs For For Management 1.7 Elect Director Henry J. Maier For For Management 1.8 Elect Director Thomas A. McDonnell For For Management 1.9 Elect Director Patrick J. Ottensmeyer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roderick D. "Rod" Gillum For For Management 1b Elect Director Mary Laschinger For For Management 1c Elect Director Erica Mann For For Management 1d Elect Director Carolyn Tastad For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Jean M. Halloran For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Fabian T. Garcia For For Management 1.5 Elect Director Michael D. Hsu For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director Nancy J. Karch For For Management 1.8 Elect Director S. Todd Maclin For For Management 1.9 Elect Director Sherilyn S. McCoy For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Dunia A. Shive For For Management 1.14 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For For Management 1e Elect Director Colombe M. Nicholas For For Management 1f Elect Director Mary Hogan Preusse For For Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Ana G. Pinczuk For For Management 1.9 Elect Director Robert A. Rango For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Vendor Policy Regarding Against Against Shareholder Oversight on Preventing Cruelty to Animals Throughout the Supply Chain -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia S. Bellinger For For Management 1.2 Elect Director Sarah E. Nash For For Management 1.3 Elect Director Anne Sheehan For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Shareholder Requirement -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Ticker: LLL Security ID: 502413107 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director R. Ted Enloe, III For For Management 1c Elect Director Manuel A. Fernandez For For Management 1d Elect Director Karl G. Glassman For For Management 1e Elect Director Joseph W. McClanathan For For Management 1f Elect Director Judy C. Odom For For Management 1g Elect Director Srikanth Padmanabhan For For Management 1h Elect Director Phoebe A. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Beckwitt For For Management 1.2 Elect Director Irving Bolotin For For Management 1.3 Elect Director Steven L. Gerard For For Management 1.4 Elect Director Tig Gilliam For For Management 1.5 Elect Director Sherrill W. Hudson For For Management 1.6 Elect Director Jonathan M. Jaffe For For Management 1.7 Elect Director Sidney Lapidus For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Stuart Miller For For Management 1.10 Elect Director Armando Olivera For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 1.12 Elect Director Scott Stowell For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Beckwitt For For Management 1.2 Elect Director Irving Bolotin For For Management 1.3 Elect Director Steven L. Gerard For For Management 1.4 Elect Director Tig Gilliam For For Management 1.5 Elect Director Sherrill W. Hudson For For Management 1.6 Elect Director Jonathan M. Jaffe For For Management 1.7 Elect Director Sidney Lapidus For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Stuart Miller For For Management 1.10 Elect Director Armando Olivera For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 1.12 Elect Director Scott Stowell For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- LIVENT CORPORATION Ticker: LTHM Security ID: 53814L108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael F. Barry For For Management 1b Elect Director Steven T. Merkt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Ilene S. Gordon For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For For Management 1b Elect Director Joseph L. Bower For For Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Paul J. Fribourg For For Management 1f Elect Director Walter L. Harris For Against Management 1g Elect Director Philip A. Laskawy For For Management 1h Elect Director Susan P. Peters For For Management 1i Elect Director Andrew H. Tisch For For Management 1j Elect Director James S. Tisch For For Management 1k Elect Director Jonathan M. Tisch For For Management 1l Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Lisa W. Wardell For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet "Jeet" Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Stephen Cooper For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Claire Farley For For Management 1h Elect Director Isabella "Bella" Goren For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Bhavesh "Bob" Patel For For Management 1l Elect Director Rudy van der Meer For For Management 2 Approve Discharge of Executive For For Management Director and Prior Management Board 3 Approve Discharge of Non-Executive For For Management Directors and Prior Supervisory Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Dividends of USD 4.00 Per Share For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Gary N. Geisel For For Management 1.6 Elect Director Richard S. Gold For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Rene F. Jones For For Management 1.10 Elect Director Richard H. Ledgett, Jr. For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Kevin J. Pearson For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Denis J. Salamone For Withhold Management 1.16 Elect Director John R. Scannell For For Management 1.17 Elect Director David S. Scharfstein For For Management 1.18 Elect Director Herbert L. Washington For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Jeff Gennette For For Management 1f Elect Director Leslie D. Hale For For Management 1g Elect Director William H. Lenehan For For Management 1h Elect Director Sara Levinson For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Human Rights Due Diligence Against For Shareholder Process -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Chadwick C. Deaton For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Jason B. Few For For Management 1e Elect Director Douglas L. Foshee For For Management 1f Elect Director M. Elise Hyland For For Management 1g Elect Director Lee M. Tillman For For Management 1h Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Deborah Marriott For For Management Harrison 1.5 Elect Director Frederick A. "Fritz" For For Management Henderson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director Margaret M. McCarthy For For Management 1.11 Elect Director George Munoz For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirement for the Removal of Directors 4b Eliminate Supermajority Vote For For Management Requirement for Future Amendments to the Certificate Approved by Our Stockholders 4c Eliminate Supermajority Vote For For Management Requirement for Future Amendments to Certain Bylaw Provisions 4d Remove the Requirement for a For For Management Supermajority Stockholder Vote for Certain Transactions 4e Eliminate Supermajority Vote For For Management Requirement for Certain Business Combinations 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Sue W. Cole For For Management 1.3 Elect Director Smith W. Davis For For Management 1.4 Elect Director John J. Koraleski For For Management 1.5 Elect Director C. Howard Nye For For Management 1.6 Elect Director Laree E. Perez For For Management 1.7 Elect Director Michael J. Quillen For For Management 1.8 Elect Director Donald W. Slager For For Management 1.9 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marie A. Ffolkes For For Management 1b Elect Director Donald R. Parfet For For Management 1c Elect Director Lisa A. Payne For For Management 1d Elect Director Reginald M. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Choon Phong Goh For For Management 1h Elect Director Merit E. Janow For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Youngme Moon For For Management 1k Elect Director Rima Qureshi For For Management 1l Elect Director Jose Octavio Reyes For For Management Lagunes 1m Elect Director Gabrielle Sulzberger For For Management 1n Elect Director Jackson Tai For For Management 1o Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Gender Pay Gap Against For Shareholder 5 Establish Human Rights Board Committee Against Against Shareholder -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Todd Bradley For For Management 1b Elect Director Adriana Cisneros For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Ynon Kreiz For For Management 1e Elect Director Soren T. Laursen For For Management 1f Elect Director Ann Lewnes For For Management 1g Elect Director Roger Lynch For For Management 1h Elect Director Dominic Ng For For Management 1i Elect Director Judy D. Olian For For Management 1j Elect Director Vasant M. Prabhu For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Richard Lenny For For Management 1g Elect Director John Mulligan For For Management 1h Elect Director Sheila Penrose For For Management 1i Elect Director John Rogers, Jr. For For Management 1j Elect Director Paul Walsh For For Management 1k Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Change Range for Size of the Board For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director John H. Hammergren For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Olivier A. Filliol For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Marco Gadola For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Chris Gay For For Management 1b Elect Director William W. Grounds For For Management 1c Elect Director Alexis M. Herman For For Management 1d Elect Director Roland Hernandez For For Management 1e Elect Director John Kilroy For For Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director James J. Murren For For Management 1i Elect Director Paul Salem For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director Sanjay Mehrotra For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For For Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Mitigating Impacts of Against Against Shareholder Deforestation in Company's Supply Chain 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Kathleen E. Ciaramello For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Jeanne P. Jackson For For Management 1.7 Elect Director Steven G. Pizula For For Management 1.8 Elect Director Benjamin M. Polk For For Management 1.9 Elect Director Sydney Selati For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Therese Esperdy For For Management 1.4 Elect Director Vincent A. Forlenza For For Management 1.5 Elect Director Kathryn M. Hill For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 1.10 Elect Director Gerrit Zalm For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair M. Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Takeshi Ogasawara For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For Against Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Director Nominee with Human Against Against Shareholder Rights Experience 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director George W. Siguler For For Management 1j Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Robert J. Cindrich For For Management 1C Elect Director Robert J. Coury For For Management 1D Elect Director JoEllen Lyons Dillon For For Management 1E Elect Director Neil Dimick For For Management 1F Elect Director Melina Higgins For For Management 1G Elect Director Harry A. Korman For For Management 1H Elect Director Rajiv Malik For For Management 1I Elect Director Richard Mark For For Management 1J Elect Director Mark W. Parrish For For Management 1K Elect Director Pauline van der Meer For For Management Mohr 1L Elect Director Randall L. (Pete) For For Management Vanderveen 1M Elect Director Sjoerd S. Vollebregt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 6 Authorize Share Repurchase Program For For Management 7 Grant Board Authority to Issue Shares For Against Management Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 8 Discussion Item - Shareholder Proposal None For Shareholder Relating To the Company's Clawback Policy -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Jacob Wallenberg For For Management 1j Elect Director Lars R. Wedenborn For For Management 1k Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Eric L. Mattson For For Management 1H Elect Director Melody B. Meyer For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For Against Management 1b Elect Director Gerald Held For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director George Kurian For For Management 1f Elect Director Scott F. Schenkel For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy M. Haley For Withhold Management 1b Elect Director Leslie Kilgore For Withhold Management 1c Elect Director Ann Mather For Withhold Management 1d Elect Director Susan Rice For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bridget Ryan Berman For For Management 1b Elect Director Patrick D. Campbell For For Management 1c Elect Director James R. Craigie For For Management 1d Elect Director Debra A. Crew For For Management 1e Elect Director Brett M. Icahn For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director Courtney R. Mather For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Robert A. Steele For For Management 1k Elect Director Steven J. Strobel For For Management 1l Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Arrangement Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Sheri E. Hickok For For Management 1.9 Elect Director Rene Medori For For Management 1.10 Elect Director Jane Nelson For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Molly P. Zhang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Guerrino De Luca For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director David Kenny For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Political Contributions Against For Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Theodore H. Bunting, Jr. For For Management 1c Elect Director Eric L. Butler For For Management 1d Elect Director Aristides S. Candris For For Management 1e Elect Director Wayne S. DeVeydt For For Management 1f Elect Director Joseph Hamrock For For Management 1g Elect Director Deborah A. Henretta For For Management 1h Elect Director Michael E. Jesanis For For Management 1i Elect Director Kevin T. Kabat For For Management 1j Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director James E. Craddock For Against Management 1d Elect Director Barbara J. Duganier For For Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Holli C. Ladhani For For Management 1g Elect Director David L. Stover For For Management 1h Elect Director Scott D. Urban For For Management 1i Elect Director William T. Van Kleef For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Kirsten A. Green For For Management 1e Elect Director Glenda G. McNeal For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Daniel A. Carp For For Management 1c Elect Director Mitchell E. Daniels, Jr. For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Thomas C. Kelleher For For Management 1f Elect Director Steven F. Leer For For Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Jennifer F. Scanlon For For Management 1j Elect Director James A. Squires For For Management 1k Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Against For Shareholder -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Marcy S. Klevorn For For Management 1f Elect Director Siddharth N. "Bobby" For For Management Mehta 1g Elect Director Michael G. O'Grady For For Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Thomas E. Richards For For Management 1j Elect Director Martin P. Slark For For Management 1k Elect Director David H. B. Smith, Jr. For For Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Charles A. Tribbett, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Kathy J. Warden For For Management 1.13 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Implementation of Human Against For Shareholder Rights Policy 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank J. Del Rio For For Management 1b Elect Director Chad A. Leat For For Management 1c Elect Director Steve Martinez For For Management 1d Elect Director Pamela Thomas-Graham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Lawrence S. Coben For For Management 1d Elect Director Heather Cox For For Management 1e Elect Director Terry G. Dallas For For Management 1f Elect Director Mauricio Gutierrez For For Management 1g Elect Director William E. Hantke For For Management 1h Elect Director Paul W. Hobby For For Management 1i Elect Director Anne C. Schaumburg For For Management 1j Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Eugene L. Batchelder For For Management 1c Elect Director Margaret M. Foran For For Management 1d Elect Director Carlos M. Gutierrez For For Management 1e Elect Director Vicki Hollub For For Management 1f Elect Director William R. Klesse For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Ronald E. Armstrong For For Management 1.3 Elect Director Dame Alison J. Carnwath For For Management 1.4 Elect Director Franklin L. Feder For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Mark A. Schulz For For Management 1.10 Elect Director Gregory M. E. Spierkel For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Kevin A. Lobo For For Management 1.5 Elect Director Candy M. Obourn For For Management 1.6 Elect Director Joseph Scaminace For For Management 1.7 Elect Director Ake Svensson For For Management 1.8 Elect Director James R. Verrier For For Management 1.9 Elect Director James L. Wainscott For For Management 1.10 Elect Director Thomas L. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Code of Regulations For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Michael T. Speetzen For For Management 1g Elect Director John L. Stauch For For Management 1h Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emptions Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director William F. Cruger, Jr. For For Management 1g Elect Director John K. Dwight For For Management 1h Elect Director Jerry Franklin For For Management 1i Elect Director Janet M. Hansen For For Management 1j Elect Director Nancy McAllister For For Management 1k Elect Director Mark W. Richards For For Management 1l Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Ramon Laguarta For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Pesticide Management Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Sylvie Gregoire For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Patrick J. Sullivan For For Management 1g Elect Director Frank Witney For For Management 1h Elect Director Pascale Witz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Calantzopoulos For For Management 1.2 Elect Director Louis C. Camilleri For For Management 1.3 Elect Director Massimo Ferragamo For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Lisa A. Hook For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Dale E. Klein For For Management 1.6 Elect Director Humberto S. Lopez For For Management 1.7 Elect Director Kathryn L. Munro For For Management 1.8 Elect Director Bruce J. Nordstrom For For Management 1.9 Elect Director Paula J. Sims For For Management 1.10 Elect Director James E. Trevathan, Jr. For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Phillip A. Gobe For For Management 1.4 Elect Director Larry R. Grillot For For Management 1.5 Elect Director Stacy P. Methvin For For Management 1.6 Elect Director Royce W. Mitchell For For Management 1.7 Elect Director Frank A. Risch For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Mona K. Sutphen For For Management 1.10 Elect Director J. Kenneth Thompson For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Gary R. Heminger For For Management 1.4 Elect Director Michael H. McGarry For For Management 2.1 Elect Director Steven A. Davis For For Management 2.2 Elect Director Catherine R. Smith For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Raja Rajamannar For For Management 1.4 Elect Director Craig A. Rogerson For For Management 1.5 Elect Director William H. Spence For For Management 1.6 Elect Director Natica von Althann For For Management 1.7 Elect Director Keith H. Williamson For For Management 1.8 Elect Director Phoebe A. Wood For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Dan For For Management 1b Elect Director C. Daniel Gelatt For For Management 1c Elect Director Sandra L. Helton For For Management 1d Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director J. Michael Losh For For Management 1g Elect Director Irving F. Lyons, III For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb For For Management 1l Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Laura A. Sugg For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director John Reyes For For Management 1.9 Elect Director Joseph D. Russell, Jr. For For Management 1.10 Elect Director Ronald P. Spogli For For Management 1.11 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Ryan R. Marshall For For Management 1.8 Elect Director John R. Peshkin For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director William J. Pulte For For Management 1.11 Elect Director Lila J. Snyder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Baglivo For For Management 1b Elect Director Brent Callinicos For For Management 1c Elect Director Emanuel Chirico For For Management 1d Elect Director Juan R. Figuereo For For Management 1e Elect Director Joseph B. Fuller For For Management 1f Elect Director V. James Marino For For Management 1g Elect Director G. Penny McIntyre For For Management 1h Elect Director Amy McPherson For For Management 1i Elect Director Henry Nasella For For Management 1j Elect Director Edward R. Rosenfeld For For Management 1k Elect Director Craig Rydin For For Management 1l Elect Director Judith Amanda Sourry For For Management Knox 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Certain Transactions 4 Eliminate Supermajority Vote For For Management Requirement for By-Law Amendments 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H. Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Susan L. Spradley For For Management 1.11 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Earl C. "Duke" Austin, For For Management Jr. 1b Elect Director Doyle N. Beneby For For Management 1c Elect Director J. Michal Conaway For For Management 1d Elect Director Vincent D. Foster For For Management 1e Elect Director Bernard Fried For For Management 1f Elect Director Worthing F. Jackman For For Management 1g Elect Director David M. McClanahan For For Management 1h Elect Director Margaret B. Shannon For For Management 1i Elect Director Pat Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director Denise M. Morrison For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Stephen H. Rusckowski For For Management 1.7 Elect Director Daniel C. Stanzione For For Management 1.8 Elect Director Helen I. Torley For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Robert M. Dutkowsky For For Management 1.4 Elect Director Jeffrey N. Edwards For For Management 1.5 Elect Director Benjamin C. Esty For For Management 1.6 Elect Director Anne Gates For For Management 1.7 Elect Director Francis S. Godbold For For Management 1.8 Elect Director Thomas A. James For For Management 1.9 Elect Director Gordon L. Johnson For For Management 1.10 Elect Director Roderick C. McGeary For For Management 1.11 Elect Director Paul C. Reilly For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director Ellen M. Pawlikowski For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director Marta R. Stewart For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director A. Larry Chapman For For Management 1c Elect Director Reginald H. Gilyard For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Gregory T. McLaughlin For For Management 1h Elect Director Ronald L. Merriman For For Management 1i Elect Director Sumit Roy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify the Amendment to the Company's For Against Management Bylaws to Permit Stockholders to Propose Binding Amendments to the Company's Bylaws -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Kimberly L. Hammonds For For Management 1.6 Elect Director William S. Kaiser For For Management 1.7 Elect Director James M. Whitehurst For For Management 1.8 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Stein, Jr. For For Management 1b Elect Director Joseph F. Azrack For For Management 1c Elect Director Bryce Blair For For Management 1d Elect Director C. Ronald Blankenship For For Management 1e Elect Director Deirdre J. Evens For For Management 1f Elect Director Thomas W. Furphy For For Management 1g Elect Director Karin M. Klein For For Management 1h Elect Director Peter D. Linneman For For Management 1i Elect Director David P. O'Connor For For Management 1j Elect Director Lisa Palmer For For Management 1k Elect Director John C. Schweitzer For For Management 1l Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For Against Management 1b Elect Director Michael S. Brown For Against Management 1c Elect Director Leonard S. Schleifer For Against Management 1d Elect Director George D. Yancopoulos For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director James P. Snee For For Management 1j Elect Director John M. Trani For For Management 1k Elect Director Sandra M. Volpe For For Management 1l Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Harjit Gill For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julia L. Coronado For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Marc H. Morial For For Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For For Management 1.7 Elect Director Frederick A. Richman For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Blake D. Moret For For Management A2 Elect Director Thomas W. Rosamilia For For Management A3 Elect Director Patricia A. Watson For For Management B Ratify Deloitte & Touche LLP as For For Management Auditors C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill J. Dismuke For For Management 1.2 Elect Director Thomas J. Lawley For For Management 1.3 Elect Director John F. Wilson For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director John F. Fort, III For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Robert E. Knowling, Jr. For For Management 1.7 Elect Director Wilbur J. Prezzano For For Management 1.8 Elect Director Laura G. Thatcher For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan None None Management *Withdrawn Resolution* 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Maritza G. Montiel For For Management 1f Elect Director Ann S. Moore For For Management 1g Elect Director Eyal M. Ofer For For Management 1h Elect Director Thomas J. Pritzker For For Management 1i Elect Director William K. Reilly For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Alan Hassenfeld For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For For Management 1h Elect Director Sanford Robertson For For Management 1i Elect Director John V. Roos For For Management 1j Elect Director Bernard Tyson For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin L. Beebe For For Management 1b Elect Director Jack Langer For For Management 1c Elect Director Jeffrey A. Stoops For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANA CORP. Ticker: SCG Security ID: 80589M102 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 1.5 Elect Director John E. Bachman For For Management 1.6 Elect Director Patricia D. Galloway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Tatiana A. Mitrova For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Mark G. Papa For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For For Management 1b Elect Director Stephen J. Luczo For For Management 1c Elect Director Mark W. Adams For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director William T. Coleman For For Management 1g Elect Director Jay L. Geldmacher For For Management 1h Elect Director Dylan Haggart For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Creation of Distributable Reserves -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Chu For For Management 1b Elect Director Francoise Colpron For For Management 1c Elect Director Edward L. Doheny, II For For Management 1d Elect Director Patrick Duff For For Management 1e Elect Director Henry R. Keizer For For Management 1f Elect Director Jacqueline B. Kosecoff For For Management 1g Elect Director Harry A. Lawton, III For For Management 1h Elect Director Neil Lustig For For Management 1i Elect Director Jerry R. Whitaker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Jeffrey W. Martin For For Management 1.8 Elect Director Michael N. Mears For For Management 1.9 Elect Director William C. Rusnack For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Cynthia L. Walker For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Stefan M. Selig For For Management 1h Elect Director Daniel C. Smith For For Management 1i Elect Director J. Albert Smith, Jr. For For Management 1j Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 1.9 Elect Director Kimberly S. Stevenson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority None For Shareholder -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Edwin T. Burton, III For For Management 1c Elect Director Lauren B. Dillard For For Management 1d Elect Director Stephen L. Green For For Management 1e Elect Director Craig M. Hatkoff For For Management 1f Elect Director Andrew W. Mathias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director James H. Scholefield For For Management 1.10 Elect Director Dmitri L. Stockton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosalind G. Brewer For For Management 1b Elect Director Mary N. Dillon For For Management 1c Elect Director Mellody Hobson For For Management 1d Elect Director Kevin R. Johnson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director Clara Shih For For Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director Myron E. Ullman, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt a Policy on Board Diversity Against Against Shareholder 5 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Sara Mathew For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Ronald P. O'Hanley For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Paul R. Garcia For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director John S. Clendening For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Kimberly A. Jabal For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Eliminate Cumulative Voting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Peter A. Feld For For Management 1d Elect Director Dale L. Fuller For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director David W. Humphrey For For Management 1g Elect Director David L. Mahoney For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Bene For For Management 1b Elect Director Daniel J. Brutto For For Management 1c Elect Director John M. Cassaday For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director John M. Hinshaw For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director Sheila G. Talton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Freeman A. Hrabowski, For For Management III 1d Elect Director Robert F. MacLellan For For Management 1e Elect Director Olympia J. Snowe For For Management 1f Elect Director William J. Stromberg For For Management 1g Elect Director Richard R. Verma For For Management 1h Elect Director Sandra S. Wijnberg For For Management 1i Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 876030107 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darrell Cavens For For Management 1b Elect Director David Denton For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Andrea Guerra For For Management 1e Elect Director Susan Kropf For For Management 1f Elect Director Annabelle Yu Long For For Management 1g Elect Director Victor Luis For For Management 1h Elect Director Ivan Menezes For For Management 1i Elect Director William Nuti For Against Management 1j Elect Director Jide Zeitlin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Calvin Darden For For Management 1f Elect Director Henrique De Castro For For Management 1g Elect Director Robert L. Edwards For For Management 1h Elect Director Melanie L. Healey For For Management 1i Elect Director Donald R. Knauss For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Mary E. Minnick For For Management 1l Elect Director Kenneth L. Salazar For For Management 1m Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director David M. Kerko For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Abhijit Y. Talwalkar For For Management 1k Elect Director Mark C. Trudeau For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3d Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 28, 2018 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 28, 2018 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 28, 2018 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 28, 2018 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Approve Reduction of Share Capital For For Management 15 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Arnaud Caudoux For Against Management 1c Elect Director Pascal Colombani For For Management 1d Elect Director Marie-Ange Debon For For Management 1e Elect Director Eleazar de Carvalho For For Management Filho 1f Elect Director Claire S. Farley For For Management 1g Elect Director Didier Houssin For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director John O'Leary For For Management 1j Elect Director Kay G. Priestly For For Management 1k Elect Director Joseph Rinaldi For For Management 1l Elect Director James M. Ringler For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Directors' Remuneration Report For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Re-appoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Heinmiller For For Management 1b Elect Director Andrew A. Krakauer For For Management 1c Elect Director Richard A. Packer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Paul E. Gagne For For Management 1g Elect Director Ralph D. Heath For For Management 1h Elect Director Deborah Lee James For For Management 1i Elect Director Lloyd G. Trotter For For Management 1j Elect Director James L. Ziemer For For Management 1k Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet G. Davidson For For Management 1.2 Elect Director Andres R. Gluski For For Management 1.3 Elect Director Charles L. Harrington For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. "Bobby" For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Charles W. Scharf For For Management 1k Elect Director Samuel C. Scott, III For For Management 1l Elect Director Alfred "Al" W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Approve Omnibus Stock Plan For For Management 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- THE CLOROX CO. Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Matthew J. Shattock For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Russell J. Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE COOPER COS., INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director William A. Kozy For For Management 1.5 Elect Director Jody S. Lindell For For Management 1.6 Elect Director Gary S. Petersmeyer For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Albert G. White, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES, INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Irvine O. Hockaday, Jr. For For Management 1.4 Elect Director Jennifer Hyman For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Bohutinsky For For Management 1b Elect Director John J. Fisher For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Tracy Gardner For For Management 1f Elect Director Isabella D. Goren For For Management 1g Elect Director Bob L. Martin For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Chris O'Neill For For Management 1j Elect Director Arthur Peck For For Management 1k Elect Director Lexi Reese For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 1m Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Stephen P. McGill - None None Management withdrawn 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Teresa Wynn Roseborough For For Management 1i Elect Director Virginia P. Ruesterholz For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Juan R. Perez For For Management 1.11 Elect Director Wendy L. Schoppert For For Management 1.12 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director H. John Greeniaus For For Management 1.3 Elect Director Mary J. Steele Guilfoile For For Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 1.11 Elect Director E. Lee Wyatt, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director W. Rodney McMullen For For Management 1e Elect Director Jorge P. Montoya For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director James A. Runde For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Bobby S. Shackouls For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Bylaws For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Alford For For Management 1b Elect Director John H. Alschuler For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Steven R. Hash For For Management 1f Elect Director Daniel J. Hirsch For For Management 1g Elect Director Diana M. Laing For For Management 1h Elect Director Thomas E. O'Hern For For Management 1i Elect Director Steven L. Soboroff For For Management 1j Elect Director Andrea M. Stephen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Oscar P. Bernardes For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Gregory L. Ebel For For Management 1e Elect Director Timothy S. Gitzel For For Management 1f Elect Director Denise C. Johnson For For Management 1g Elect Director Emery N. Koenig For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director Steven M. Seibert For For Management 1k Elect Director Luciano Siani Pires For For Management 1l Elect Director Kelvin W. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Debra A. Cafaro For For Management 1.4 Elect Director Marjorie Rodgers For For Management Cheshire 1.5 Elect Director William S. Demchak For For Management 1.6 Elect Director Andrew T. Feldstein For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Daniel R. Hesse For For Management 1.9 Elect Director Richard B. Kelson For For Management 1.10 Elect Director Linda R. Medler For For Management 1.11 Elect Director Martin Pfinsgraff For For Management 1.12 Elect Director Toni Townes-Whitley For For Management 1.13 Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Jeff M. Fettig For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director John G. Morikis For For Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Matthew Thornton, III For For Management 1.12 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Jon A. Boscia For For Management 1d Elect Director Henry A. 'Hal' Clark, For For Management III 1e Elect Director Anthony F. 'Tony' For For Management Earley, Jr. 1f Elect Director Thomas A. Fanning For For Management 1g Elect Director David J. Grain For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director Rosemary T. Berkery For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Equity 5 Report on Prison Labor in Supply Chain Against For Shareholder 6 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- THE TJX COS., INC. Ticker: TJX Security ID: 872540109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Clarence Otis, Jr. For For Management 1f Elect Director Philip T. "Pete" For For Management Ruegger, III 1g Elect Director Todd C. Schermerhorn For For Management 1h Elect Director Alan D. Schnitzer For For Management 1i Elect Director Donald J. Shepard For For Management 1j Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report, Against For Shareholder Including EEOC Data -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Angela A. Sun For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Charles I. Cogut For For Management 1.6 Elect Director Kathleen B. Cooper For For Management 1.7 Elect Director Michael A. Creel For For Management 1.8 Elect Director Vicki L. Fuller For For Management 1.9 Elect Director Peter A. Ragauss For For Management 1.10 Elect Director Scott D. Sheffield For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro Bogliolo For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Roger N. Farah For For Management 1e Elect Director Jane Hertzmark Hudis For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director James E. Lillie For For Management 1h Elect Director William A. Shutzer For For Management 1i Elect Director Robert S. Singer For For Management 1j Elect Director Francesco Trapani For For Management 1k Elect Director Annie Young-Scrivner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Linda L. Addison For For Management 1.3 Elect Director Marilyn A. Alexander For For Management 1.4 Elect Director Cheryl D. Alston For For Management 1.5 Elect Director Jane M. Buchan For For Management 1.6 Elect Director Gary L. Coleman For For Management 1.7 Elect Director Larry M. Hutchison For For Management 1.8 Elect Director Robert W. Ingram For For Management 1.9 Elect Director Steven P. Johnson For For Management 1.10 Elect Director Darren M. Rebelez For For Management 1.11 Elect Director Lamar C. Smith For For Management 1.12 Elect Director Mary E. Thigpen For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director Joia M. Johnson For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Richard A. Smith For For Management 1h Elect Director John T. Turner For For Management 1i Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Ricardo Cardenas For For Management 1.3 Elect Director Denise L. Jackson For For Management 1.4 Elect Director Thomas A. Kingsbury For For Management 1.5 Elect Director Ramkumar Krishnan For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Mark J. Weikel For For Management 1.9 Elect Director Gregory A. Sandfort For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP, INC. Ticker: TDG Security ID: 893641100 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barr For For Management 1.2 Elect Director William Dries For For Management 1.3 Elect Director Mervin Dunn For For Management 1.4 Elect Director Michael S. Graff For For Management 1.5 Elect Director Sean P. Hennessy For For Management 1.6 Elect Director W. Nicholas Howley For For Management 1.7 Elect Director Raymond F. Laubenthal For For Management 1.8 Elect Director Gary E. McCullough For For Management 1.9 Elect Director Michele Santana For For Management 1.10 Elect Director Robert J. Small For For Management 1.11 Elect Director John Staer For For Management 1.12 Elect Director Kevin Stein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Trynka Shineman Blake For Withhold Management 1.4 Elect Director Jay C. Hoag For Withhold Management 1.5 Elect Director Betsy L. Morgan For Withhold Management 1.6 Elect Director Jeremy Philips For For Management 1.7 Elect Director Spencer M. Rascoff For For Management 1.8 Elect Director Albert E. Rosenthaler For Withhold Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Distribution Agreement For For Management 3 Amend Charter Regarding Hook Stock For For Management 4 Adjourn Meeting For For Management 5 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A101 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Distribution Agreement For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch AC For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Roderick I. Eddington For For Management 1h Elect Director James R. Murdoch For For Management 1i Elect Director Jacques Nasser AC For For Management 1j Elect Director Robert S. Silberman For For Management 1k Elect Director Tidjane Thiam For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Dorsey For For Management 1b Elect Director Patrick Pichette For For Management 1c Elect Director Robert Zoellick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Content Enforcement Policies Against For Shareholder 6 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Jeffrey K. Schomburger For For Management 1i Elect Director Robert Thurber For For Management 1j Elect Director Barbara A. Tyson For For Management 1k Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Jon A. Grove For For Management 1c Elect Director Mary Ann King For For Management 1d Elect Director James D. Klingbeil For For Management 1e Elect Director Clint D. McDonnough For For Management 1f Elect Director Robert A. McNamara For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally E. Blount For For Management 1.2 Elect Director Mary N. Dillon For For Management 1.3 Elect Director Charles Heilbronn For For Management 1.4 Elect Director Michael R. MacDonald For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UAA Security ID: 904311107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Jerri L. DeVard For For Management 1.5 Elect Director Mohamed A. El-Erian For For Management 1.6 Elect Director Karen W. Katz For Withhold Management 1.7 Elect Director A.B. Krongard For For Management 1.8 Elect Director William R. McDermott For Withhold Management 1.9 Elect Director Eric T. Olson For Withhold Management 1.10 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Bhavesh V. Patel For For Management 1k Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Rudy H.P. Markham For For Management 1g Elect Director Franck J. Moison For For Management 1h Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1i Elect Director Christiana Smith Shi For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Marc A. Bruno For For Management 1.3 Elect Director Matthew J. Flannery For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Kim Harris Jones For For Management 1.6 Elect Director Terri L. Kelly For For Management 1.7 Elect Director Michael J. Kneeland For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director Susan L. Cross For For Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anat Ashkenazi For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director Judy Bruner For For Management 1d Elect Director Jean-Luc Butel For For Management 1e Elect Director Regina E. Dugan For For Management 1f Elect Director R. Andrew Eckert For For Management 1g Elect Director Timothy E. Guertin For For Management 1h Elect Director David J. Illingworth For For Management 1i Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Thomas F. Frist, III For For Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. Stephenson For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Constantine P. Iordanou For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Lloyd Carney For Against Management 1.3 Elect Director Terrence C. Kearney For For Management 1.4 Elect Director Yuchun Lee For For Management 1.5 Elect Director Jeffrey M. Leiden For For Management 1.6 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Candace K. Beinecke For For Management 1.3 Elect Director Michael D. Fascitelli For For Management 1.4 Elect Director William W. Helman, IV For For Management 1.5 Elect Director David M. Mandelbaum For For Management 1.6 Elect Director Mandakini Puri For For Management 1.7 Elect Director Daniel R. Tisch For For Management 1.8 Elect Director Richard R. West For For Management 1.9 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen L. Quirk For For Management 1b Elect Director David P. Steiner For For Management 1c Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Report on Governance Measures Against For Shareholder Implemented Related to Opioids 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Stephen "Steve" J. For For Management Easterbrook 1c Elect Director Timothy "Tim" P. Flynn For For Management 1d Elect Director Sarah J. Friar For For Management 1e Elect Director Carla A. Harris For For Management 1f Elect Director Thomas "Tom" W. Horton For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director C. Douglas "Doug" For For Management McMillon 1i Elect Director Gregory "Greg" B. Penner For For Management 1j Elect Director Steven "Steve" S For For Management Reinemund 1k Elect Director S. Robson "Rob" Walton For For Management 1l Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sexual Harassment Against For Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Clark, Jr. For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Baddour For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Edward Conard For For Management 1.4 Elect Director Laurie H. Glimcher For For Management 1.5 Elect Director Gary E. Hendrickson For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director Christopher J. O'Connell For For Management 1.8 Elect Director Flemming Ornskov For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara L. Bowles For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Danny L. Cunningham For For Management 1.6 Elect Director William M. Farrow, III For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director J. Kevin Fletcher For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Karen B. DeSalvo For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Sergio D. Rivera For For Management 1h Elect Director Johnese M. Spisso For For Management 1i Elect Director Kathryn M. Sullivan For For Management 1j Elect Director R. Scott Trumbull For For Management 1k Elect Director Gary Whitelaw For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTROCK CO. Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director Rick R. Holley For For Management 1.3 Elect Director Sara Grootwassink Lewis For For Management 1.4 Elect Director Nicole W. Piasecki For For Management 1.5 Elect Director Marc F. Racicot For For Management 1.6 Elect Director Lawrence A. Selzer For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director Devin W. Stockfish For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director James M. Loree For For Management 1j Elect Director Harish Manwani For For Management 1k Elect Director William D. Perez For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna C. Catalano For For Management 1b Elect Director Victor F. Ganzi For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director Brendan R. O'Neill For For Management 1f Elect Director Jaymin B. Patel For For Management 1g Elect Director Linda D. Rabbitt For For Management 1h Elect Director Paul D. Thomas For For Management 1i Elect Director Wilhelm Zeller For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Johnson For For Management 1.2 Elect Director Margaret J. Myers For For Management 1.3 Elect Director Winifred M. Webb For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn Casey For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director David K. Owens For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director James T. Prokopanko For For Management 1h Elect Director A. Patricia Sampson For For Management 1i Elect Director James J. Sheppard For For Management 1j Elect Director David A. Westerlund For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Timothy V. Wolf For For Management 1m Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Q. Brown For For Management 1.2 Elect Director Keith Cozza For For Management 1.3 Elect Director Jonathan Christodoro For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Nicholas Graziano For For Management 1.6 Elect Director Cheryl Gordon Krongard For For Management 1.7 Elect Director Scott Letier For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director Giovanni ('John') For For Management Visentin 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2.1 Elect Director Keith Cozza For For Management 2.2 Elect Director Jonathan Christodoro For For Management 2.3 Elect Director Joseph J. Echevarria For For Management 2.4 Elect Director Nicholas Graziano For For Management 2.5 Elect Director Cheryl Gordon Krongard For For Management 2.6 Elect Director Scott Letier For For Management 2.7 Elect Director Giovanni "John" Visentin For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Majority Voting Standard for For For Management Certain Corporate Actions 6 Adjourn Meeting For Against Management 7 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Albert A. Pimentel For For Management 1.10 Elect Director Marshall C. Turner For For Management 1.11 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Curtis J. Crawford For For Management 1c Elect Director Patrick K. Decker For For Management 1d Elect Director Robert F. Friel For For Management 1e Elect Director Jorge M. Gomez For For Management 1f Elect Director Victoria D. Harker For For Management 1g Elect Director Sten E. Jakobsson For For Management 1h Elect Director Steven R. Loranger For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Jerome A. Peribere For For Management 1k Elect Director Markos I. Tambakeras For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Michael J. Cavanagh For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Greg Creed For For Management 1f Elect Director Tanya L. Domier For For Management 1g Elect Director Mirian M. Graddick-Weir For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director P. Justin Skala For For Management 1j Elect Director Elane B. Stock For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Use of Renewable Energy None None Shareholder *Withdrawn Resolution* 5 Report on Supply Chain Impact on Against For Shareholder Deforestation 6 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director Michael J. Farrell For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Bryan C. Hanson For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Maria Teresa "Tessa" For For Management Hilado 1j Elect Director Syed Jafry For For Management 1k Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Adjourn Meeting For For Management A Other Business For Against Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION, NATIONAL ASSOCIATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Scott J. McLean For For Management 1G Elect Director Edward F. Murphy For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Aaron B. Skonnard For For Management 1K Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management =============================== USAA Growth Fund =============================== ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For Against Management 1.3 Elect Eric Xiandong Jing as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against For Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against For Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder 10 Report on Sexual Harassment Against For Shareholder 11 Report on Climate Change Against For Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder 14 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director John D. Craig For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Robert A. Livingston For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Diana G. Reardon For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: FEB 07, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Blake Irving For For Management 1e Elect Director Mary T. McDowell For For Management 1f Elect Director Stephen Milligan For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark For For Management 1c Elect Director Eric C. Fast For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Michael P. Gregoire For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director John P. Jones For For Management 1h Elect Director Thomas J. Lynch For For Management 1i Elect Director Scott F. Powers For For Management 1j Elect Director William J. Ready For For Management 1k Elect Director Carlos A. Rodriguez For For Management 1l Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Idalene F. Kesner For For Management 1b Elect Director Carl J. (Rick) For For Management Rickertsen 1c Elect Director Thomas E. Salmon For For Management 1d Elect Director Paula A. Sneed For For Management 1e Elect Director Robert A. Steele For For Management 1f Elect Director Stephen E. Sterrett For For Management 1g Elect Director Scott B. Ullem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Provide Right to Call Special Meeting For For Management 6 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mahoney For For Management 1.2 Elect Director Laura J. Sen For For Management 1.3 Elect Director Paul J. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynda M. Clarizio For For Management 1b Elect Director Christine A. Leahy For For Management 1c Elect Director Thomas E. Richards For For Management 1d Elect Director Joseph R. Swedish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Linda M. Dillman For For Management 1c Elect Director George A. Riedel For For Management 1d Elect Director R. Halsey Wise For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Thomas E. Hogan For For Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director John M. Dineen For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director John N. Fox, Jr. For For Management 1g Elect Director Brian Humphries For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Lisa M. Edwards For For Management 1f Elect Director Helene D. Gayle For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Timothy J. Donahue For For Management 1.3 Elect Director Andrea J. Funk For For Management 1.4 Elect Director Rose Lee For For Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Josef M. Muller For For Management 1.9 Elect Director Caesar F. Sweitzer For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenchea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director Allen R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director Glenn M. Alger For For Management 1.3 Elect Director Robert P. Carlile For For Management 1.4 Elect Director James M. "Jim" DuBois For For Management 1.5 Elect Director Mark A. Emmert For For Management 1.6 Elect Director Diane H. Gulyas For For Management 1.7 Elect Director Richard B. McCune For For Management 1.8 Elect Director Alain Monie For For Management 1.9 Elect Director Jeffrey S. Musser For For Management 1.10 Elect Director Liane J. Pelletier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For Withhold Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against For Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Billeadeau For For Management 1.2 Elect Director Philip A. Hadley For For Management 1.3 Elect Director Joseph R. Zimmel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44919P508 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Bonnie S. Hammer For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Joseph Levin For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Ana G. Pinczuk For For Management 1.9 Elect Director Robert A. Rango For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Ilene S. Gordon For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Deborah Marriott For For Management Harrison 1.5 Elect Director Frederick A. "Fritz" For For Management Henderson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director Margaret M. McCarthy For For Management 1.11 Elect Director George Munoz For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirement for the Removal of Directors 4b Eliminate Supermajority Vote For For Management Requirement for Future Amendments to the Certificate Approved by Our Stockholders 4c Eliminate Supermajority Vote For For Management Requirement for Future Amendments to Certain Bylaw Provisions 4d Remove the Requirement for a For For Management Supermajority Stockholder Vote for Certain Transactions 4e Eliminate Supermajority Vote For For Management Requirement for Certain Business Combinations 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Choon Phong Goh For For Management 1h Elect Director Merit E. Janow For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Youngme Moon For For Management 1k Elect Director Rima Qureshi For For Management 1l Elect Director Jose Octavio Reyes For For Management Lagunes 1m Elect Director Gabrielle Sulzberger For For Management 1n Elect Director Jackson Tai For For Management 1o Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Gender Pay Gap Against For Shareholder 5 Establish Human Rights Board Committee Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Kathleen E. Ciaramello For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Jeanne P. Jackson For For Management 1.7 Elect Director Steven G. Pizula For For Management 1.8 Elect Director Benjamin M. Polk For For Management 1.9 Elect Director Sydney Selati For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For Against Management 1b Elect Director Gerald Held For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director George Kurian For For Management 1f Elect Director Scott F. Schenkel For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Daniel A. Carp For For Management 1c Elect Director Mitchell E. Daniels, Jr. For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Thomas C. Kelleher For For Management 1f Elect Director Steven F. Leer For For Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Jennifer F. Scanlon For For Management 1j Elect Director James A. Squires For For Management 1k Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Against For Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For Against Management 1b Elect Director Michael S. Brown For Against Management 1c Elect Director Leonard S. Schleifer For Against Management 1d Elect Director George D. Yancopoulos For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Blake D. Moret For For Management A2 Elect Director Thomas W. Rosamilia For For Management A3 Elect Director Patricia A. Watson For For Management B Ratify Deloitte & Touche LLP as For For Management Auditors C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan None None Management *Withdrawn Resolution* 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Tatiana A. Mitrova For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Mark G. Papa For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For For Management 1b Elect Director William M. Doran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosalind G. Brewer For For Management 1b Elect Director Mary N. Dillon For For Management 1c Elect Director Mellody Hobson For For Management 1d Elect Director Kevin R. Johnson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director Clara Shih For For Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director Myron E. Ullman, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt a Policy on Board Diversity Against Against Shareholder 5 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director John S. Clendening For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Kimberly A. Jabal For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Eliminate Cumulative Voting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director Joia M. Johnson For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Richard A. Smith For For Management 1h Elect Director John T. Turner For For Management 1i Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Bhavesh V. Patel For For Management 1k Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anat Ashkenazi For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director Judy Bruner For For Management 1d Elect Director Jean-Luc Butel For For Management 1e Elect Director Regina E. Dugan For For Management 1f Elect Director R. Andrew Eckert For For Management 1g Elect Director Timothy E. Guertin For For Management 1h Elect Director David J. Illingworth For For Management 1i Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Albert A. Pimentel For For Management 1.10 Elect Director Marshall C. Turner For For Management 1.11 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Muktesh "Micky" Pant For For Management 1d Elect Director Peter A. Bassi For For Management 1e Elect Director Christian L. Campbell For For Management 1f Elect Director Ed Yiu-Cheong Chan For For Management 1g Elect Director Edouard Ettedgui For For Management 1h Elect Director Cyril Han For For Management 1i Elect Director Louis T. Hsieh For For Management 1j Elect Director Ruby Lu For For Management 1k Elect Director Zili Shao For For Management 1l Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Michael J. Cavanagh For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Greg Creed For For Management 1f Elect Director Tanya L. Domier For For Management 1g Elect Director Mirian M. Graddick-Weir For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director P. Justin Skala For For Management 1j Elect Director Elane B. Stock For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Use of Renewable Energy None None Shareholder *Withdrawn Resolution* 5 Report on Supply Chain Impact on Against For Shareholder Deforestation 6 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management ============================ USAA High Income Fund ============================= ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALAMOS GOLD, INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For For Management 1.2 Elect Director David Fleck For For Management 1.3 Elect Director David Gower For For Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Ronald E. Smith For For Management 1.10 Elect Director Kenneth G. Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Long-Term Incentive Plan For Against Management 4 Amend Employee Share Purchase Plan For For Management 5 Approve Shareholder Rights Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark For For Management 1c Elect Director Eric C. Fast For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Michael P. Gregoire For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director John P. Jones For For Management 1h Elect Director Thomas J. Lynch For For Management 1i Elect Director Scott F. Powers For For Management 1j Elect Director William J. Ready For For Management 1k Elect Director Carlos A. Rodriguez For For Management 1l Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Ticker: AVYA Security ID: 05351X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Watkins For For Management 1.2 Elect Director James M. Chirico, Jr. For For Management 1.3 Elect Director Stephan Scholl For For Management 1.4 Elect Director Susan L. Spradley For For Management 1.5 Elect Director Stanley J. Sutula, III For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director Jacqueline E. Yeaney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Ticker: BHF Security ID: 10922N103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irene Chang Britt For Withhold Management 1b Elect Director C. Edward (Chuck) For For Management Chaplin 1c Elect Director Eileen A. Mallesch For For Management 1d Elect Director Paul M. Wetzel For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha H. Bejar For For Management 1b Elect Director Virginia Boulet For For Management 1c Elect Director Peter C. Brown For For Management 1d Elect Director Kevin P. Chilton For For Management 1e Elect Director Steven T. Clontz For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director W. Bruce Hanks For For Management 1h Elect Director Mary L. Landrieu For For Management 1i Elect Director Harvey P. Perry For For Management 1j Elect Director Glen F. Post, III For For Management 1k Elect Director Michael J. Roberts For For Management 1l Elect Director Laurie A. Siegel For For Management 1m Elect Director Jeffrey K. Storey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against For Shareholder 5 Report on Plans to Reduce Carbon Against For Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against Against Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Daniel G. Kaye For For Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For For Management 1o Elect Director Howard J. Siegel For For Management 1p Elect Director Michael A. Spencer For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP, INC. Ticker: CME Security ID: 12572Q105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate All or Some of the Class B For For Management Election Rights -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768302 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director Roland O. Burns For For Management 1.3 Elect Director Elizabeth B. Davis For Withhold Management 1.4 Elect Director Morris E. Foster For Withhold Management 1.5 Elect Director Jim L. Turner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Andrea J. Goldsmith For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director H. Lawrence Culp, Jr. For For Management 3 Elect Director Francisco D'Souza For For Management 4 Elect Director Edward P. Garden For For Management 5 Elect Director Thomas W. Horton For For Management 6 Elect Director Risa Lavizzo-Mourey For For Management 7 Elect Director Catherine Lesjak For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Leslie F. Seidman For For Management 10 Elect Director James S. Tisch For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Reduction in Minimum Size of For For Management Board 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against For Shareholder 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- HARVEST OIL & GAS CORP. Ticker: HRST Security ID: 41755V102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Caflisch For For Management 1.2 Elect Director Patrick Hickey For For Management 1.3 Elect Director Michael E. Mercer For For Management 1.4 Elect Director James F. Murchison For For Management 1.5 Elect Director Steven J. Pully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Ballew For For Management 1.2 Elect Director Mark. S. Hoplamazian For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Fabian T. Garcia For For Management 1.5 Elect Director Michael D. Hsu For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director Nancy J. Karch For For Management 1.8 Elect Director S. Todd Maclin For For Management 1.9 Elect Director Sherilyn S. McCoy For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Dunia A. Shive For For Management 1.14 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director Micheline Chau For Withhold Management 1.4 Elect Director Patrick Dumont For Withhold Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Robert G. Goldstein For Withhold Management 1.7 Elect Director George Jamieson For For Management 1.8 Elect Director Charles A. Koppelman For Withhold Management 1.9 Elect Director Lewis Kramer For For Management 1.10 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Capo For For Management 1b Elect Director Mei-Wei Cheng For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Raymond E. Scott For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet "Jeet" Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Stephen Cooper For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Claire Farley For For Management 1h Elect Director Isabella "Bella" Goren For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Bhavesh "Bob" Patel For For Management 1l Elect Director Rudy van der Meer For For Management 2 Approve Discharge of Executive For For Management Director and Prior Management Board 3 Approve Discharge of Non-Executive For For Management Directors and Prior Supervisory Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Dividends of USD 4.00 Per Share For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Brodsky For For Management 1b Elect Director Richard J. Byrne For For Management 1c Elect Director Francis J. Oelerich, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Arrangement Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Sheri E. Hickok For For Management 1.9 Elect Director Rene Medori For For Management 1.10 Elect Director Jane Nelson For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Molly P. Zhang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704551100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For For Management 1b Elect Director Andrea E. Bertone For For Management 1c Elect Director Nicholas J. Chirekos For For Management 1d Elect Director Stephen E. Gorman For For Management 1e Elect Director Glenn L. Kellow For For Management 1f Elect Director Joe W. Laymon For For Management 1g Elect Director Teresa S. Madden For For Management 1h Elect Director Kenneth W. Moore For For Management 1i Elect Director Michael W. Sutherlin For For Management 1j Elect Director Shaun A. Usmar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP. Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Grier Eliasek For For Management 1.2 Elect Director Andrew C. Cooper For Against Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Benson For For Management 1.2 Elect Director Suzanne Blanchet For For Management 1.3 Elect Director Jennifer C. Dolan For For Management 1.4 Elect Director Richard D. Falconer For For Management 1.5 Elect Director Jeffrey A. Hearn For For Management 1.6 Elect Director Yves Laflamme For For Management 1.7 Elect Director Bradley P. Martin For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Michael S. Rousseau For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SILVERBOW RESOURCES, INC. Ticker: SBOW Security ID: 82836G102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Geenberg For Withhold Management 1.2 Elect Director Marcus C. Rowland For Withhold Management 1.3 Elect Director Sean C. Woolverton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Repricing of Options For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B408 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management =============================== USAA Income Fund =============================== AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director David Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director J. Robert S. Prichard For For Management 1.14 Elect Director Darryl White For For Management 1.15 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Creation of a New Technology Against Against Shareholder Committee 5 SP 2: Disclose The Equity Ratio Used Against Against Shareholder by the Compensation Committee as Part of its Compensation-Setting Process -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Disclosure of Against Against Shareholder Compensation Ratio 5 SP 2: Approve Creation of New Against Against Shareholder Technologies Committee -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against For Shareholder 5 Report on Plans to Reduce Carbon Against For Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against Against Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Ronald W. Jibson For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Pamela J. Royal For For Management 1.11 Elect Director Robert H. Spilman, Jr. For For Management 1.12 Elect Director Susan N. Story For For Management 1.13 Elect Director Michael E. Szymanczyk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director H. Lawrence Culp, Jr. For For Management 3 Elect Director Francisco D'Souza For For Management 4 Elect Director Edward P. Garden For For Management 5 Elect Director Thomas W. Horton For For Management 6 Elect Director Risa Lavizzo-Mourey For For Management 7 Elect Director Catherine Lesjak For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Leslie F. Seidman For For Management 10 Elect Director James S. Tisch For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Reduction in Minimum Size of For For Management Board 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against For Shareholder 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Fabian T. Garcia For For Management 1.5 Elect Director Michael D. Hsu For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director Nancy J. Karch For For Management 1.8 Elect Director S. Todd Maclin For For Management 1.9 Elect Director Sherilyn S. McCoy For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Dunia A. Shive For For Management 1.14 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Brodsky For For Management 1b Elect Director Richard J. Byrne For For Management 1c Elect Director Francis J. Oelerich, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP. Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Grier Eliasek For For Management 1.2 Elect Director Andrew C. Cooper For Against Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Jon A. Boscia For For Management 1d Elect Director Henry A. 'Hal' Clark, For For Management III 1e Elect Director Anthony F. 'Tony' For For Management Earley, Jr. 1f Elect Director Thomas A. Fanning For For Management 1g Elect Director David J. Grain For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B408 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ============================ USAA Income Stock Fund ============================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Michelle A. Kumbier For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Newport For For Management 1.2 Elect Director Jillian C. Evanko For For Management 1.3 Elect Director John O. Larsen For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: 018805101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Affiliation Agreement with For For Management AllSecur Deutschland AG A Counter Motion A Against Against Shareholder B Counter Motion B Against Against Shareholder C Counter Motion C Against Against Shareholder D Counter Motion D Against Against Shareholder E Counter Motion E Against Against Shareholder F Counter Motion F Against Against Shareholder G Counter Motion G Against Against Shareholder H Counter Motion H Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Catherine S. Brune For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Ward H. Dickson For For Management 1e Elect Director Noelle K. Eder For For Management 1f Elect Director Ellen M. Fitzsimmons For For Management 1g Elect Director Rafael Flores For For Management 1h Elect Director Richard J. Harshman For For Management 1i Elect Director Craig S. Ivey For For Management 1j Elect Director James C. Johnson For For Management 1k Elect Director Steven H. Lipstein For For Management 1l Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO., INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Lionel L. Nowell, III For For Management 1.11 Elect Director Stephen S. Rasmussen For For Management 1.12 Elect Director Oliver G. Richard, III For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Preemptive Rights For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mark M. Little For For Management 1i Elect Director Neil Novich For For Management 1j Elect Director Kenton J. Sicchitano For For Management 1k Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr. For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director David S. Johnson For For Management 1g Elect Director Kay W. McCurdy For For Management 1h Elect Director Ralph J. Nicoletti For For Management 1i Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark For For Management 1c Elect Director Eric C. Fast For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Michael P. Gregoire For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director John P. Jones For For Management 1h Elect Director Thomas J. Lynch For For Management 1i Elect Director Scott F. Powers For For Management 1j Elect Director William J. Ready For For Management 1k Elect Director Carlos A. Rodriguez For For Management 1l Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BCE, INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 02, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Approve Provision of the New Amcor For For Management Articles of Association Relating to Requirements for Shareholder Nominations and Other Proposals 4 Provide Directors May Only Be Removed For For Management for Cause 5 Amend Quorum Requirements For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linden R. Evans For For Management 1.2 Elect Director Robert P. Otto For For Management 1.3 Elect Director Mark A. Schober For For Management 1.4 Elect Director Thomas J. Zeller For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director William E. Ford For For Management 1h Elect Director Fabrizio Freda For For Management 1i Elect Director Murry S. Gerber For For Management 1j Elect Director Margaret L. Johnson For For Management 1k Elect Director Robert S. Kapito For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director Susan L. Wagner For For Management 1r Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Carol B. Einiger For For Management 1.5 Elect Director Diane J. Hoskins For For Management 1.6 Elect Director Joel I. Klein For For Management 1.7 Elect Director Douglas T. Linde For For Management 1.8 Elect Director Matthew J. Lustig For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director William H. Walton, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Diggs For For Management 1b Elect Director Wyche Fowler For For Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Anthony A. Nichols, Sr. For For Management 1g Elect Director Charles P. Pizzi For For Management 1h Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director James C. Katzman For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Jose Luis Prado For For Management 1.8 Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy None 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Dinesh C. Paliwal For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: 110448107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For For Management 9 Re-elect Luc Jobin as Director For For Management 10 Re-elect Holly Koeppel as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Jack Bowles as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Peter J. Marks For For Management 1h Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 29, 2018 Meeting Type: Proxy Contest Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Proxy Card) None 1.1 Elect Director Fabiola R. Arredondo For Did Not Vote Management 1.2 Elect Director Howard M. Averill For Did Not Vote Management 1.3 Elect Director Bennett Dorrance For Did Not Vote Management 1.4 Elect Director Maria Teresa (Tessa) For Did Not Vote Management Hilado 1.5 Elect Director Randall W. Larrimore For Did Not Vote Management 1.6 Elect Director Marc B. Lautenbach For Did Not Vote Management 1.7 Elect Director Mary Alice Dorrance For Did Not Vote Management Malone 1.8 Elect Director Sara Mathew For Did Not Vote Management 1.9 Elect Director Keith R. McLoughlin For Did Not Vote Management 1.10 Elect Director Nick Shreiber For Did Not Vote Management 1.11 Elect Director Archbold D. van Beuren For Did Not Vote Management 1.12 Elect Director Les C. Vinney For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Sarah Hofstetter For For Shareholder 1.2 Elect Director Munib Islam For For Shareholder 1.3 Elect Director Bozoma Saint John For For Shareholder 1.4 Elect Director Kurt T. Schmidt For For Shareholder 1.5 Elect Director William D. Toler For For Shareholder 1.6 Management Nominee Fabiola R. Arredondo For For Shareholder 1.7 Management Nominee Howard M. Averill For For Shareholder 1.8 Management Nominee Maria Teresa For For Shareholder (Tessa) Hilado 1.9 Management Nominee Marc B. Lautenbach For For Shareholder 1.10 Management Nominee Sara Mathew For For Shareholder 1.11 Management Nominee Keith R. McLoughlin For For Shareholder 1.12 Management Nominee Archbold D. van For For Shareholder Beuren 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director Dennis A. Muilenburg For For Management 1.6 Elect Director William A. Osborn For For Management 1.7 Elect Director Debra L. Reed-Klages For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Miles D. White For For Management 1.12 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against For Shareholder 5 Report on Plans to Reduce Carbon Against For Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against Against Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Robert M. Hernandez as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 9.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2020 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Daniel G. Kaye For For Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For For Management 1o Elect Director Howard J. Siegel For For Management 1p Elect Director Michael A. Spencer For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP, INC. Ticker: CME Security ID: 12572Q105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate All or Some of the Class B For For Management Election Rights -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Patricia K. Poppe For For Management 1g Elect Director John G. Russell For For Management 1h Elect Director Suzanne F. Shank For For Management 1i Elect Director Myrna M. Soto For For Management 1j Elect Director John G. Sznewajs For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nathalie Gaveau as Director For For Management 4 Elect Dagmar Kollmann as Director For For Management 5 Elect Lord Mark Price as Director For For Management 6 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 7 Re-elect Francisco Crespo Benitez as For For Management Director 8 Re-elect Irial Finan as Director For Against Management 9 Re-elect Damian Gammell as Director For For Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 11 Re-elect Alfonso Libano Daurella as For For Management Director 12 Re-elect Mario Rotllant Sola as For Against Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Off-Market Purchase of For For Management Ordinary Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Lisa M. Edwards For For Management 1f Elect Director Helene D. Gayle For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director James M. Foote For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director J. Steven Whisler For For Management 1j Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Steve Albrecht For For Management 1b Elect Director Hassane El-Khoury For For Management 1c Elect Director Oh Chul Kwon For For Management 1d Elect Director Catherine P. Lego For For Management 1e Elect Director Camillo Martino For For Management 1f Elect Director Jeffrey J. Owens For For Management 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director Michael S. Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Cheryl E. Mayberry For For Management McKissack 1.3 Elect Director Barry C. McCarthy For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Thomas J. Reddin For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director John L. Stauch For For Management 1.10 Elect Director Victoria A. Treyger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Ronald W. Jibson For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Pamela J. Royal For For Management 1.11 Elect Director Robert H. Spilman, Jr. For For Management 1.12 Elect Director Susan N. Story For For Management 1.13 Elect Director Michael E. Szymanczyk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director E. Marie McKee For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Marya M. Rose For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Mitigating Health and Against For Shareholder Climate Impacts of Duke Energy's Coal Use 7 Report on Costs and Benefits of Against Against Shareholder Voluntary Environment-Related Activities -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director James B. Connor For For Management 1c Elect Director Ngaire E. Cuneo For For Management 1d Elect Director Charles R. Eitel For For Management 1e Elect Director Norman K. Jenkins For For Management 1f Elect Director Melanie R. Sabelhaus For For Management 1g Elect Director Peter M. Scott, III For For Management 1h Elect Director David P. Stockert For For Management 1i Elect Director Chris Sultemeier For For Management 1j Elect Director Michael E. Szymanczyk For For Management 1k Elect Director Warren M. Thompson For For Management 1l Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Franklin K. Clyburn, Jr. For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director C. Marc Doyle For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Rajiv L. Gupta For For Management 1i Elect Director Luther C. Kissam For For Management 1j Elect Director Frederick M. Lowery For For Management 1k Elect Director Raymond J. Milchovich For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Public Health Risks of Against Against Shareholder Petrochemical Operations in Flood Prone Areas 7 Report on Efforts to Reduce Plastic Against Against Shareholder Pellet Pollution -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clemens A. H. Boersig For For Management 1.2 Elect Director Joshua B. Bolten For For Management 1.3 Elect Director Lori M. Lee For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director M. Elise Hyland For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director Raymond Bennett For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark J. Parrell For For Management 1.10 Elect Director Mark S. Shapiro For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Charles Q. Chandler, IV For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Scott D. Grimes For For Management 1.6 Elect Director Richard L. Hawley For For Management 1.7 Elect Director Thomas D. Hyde For For Management 1.8 Elect Director B. Anthony Isaac For For Management 1.9 Elect Director Sandra A.J. Lawrence For For Management 1.10 Elect Director Ann D. Murtlow For For Management 1.11 Elect Director Sandra J. Price For For Management 1.12 Elect Director Mark A. Ruelle For For Management 1.13 Elect Director John J. Sherman For For Management 1.14 Elect Director S. Carl Soderstrom, Jr. For For Management 1.15 Elect Director John Arthur Stall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director James S. DiStasio For For Management 1.4 Elect Director Francis A. Doyle For For Management 1.5 Elect Director Linda Dorcena Forry For For Management 1.6 Elect Director James J. Judge For For Management 1.7 Elect Director John Y. Kim For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director William C. Van Faasen For For Management 1.10 Elect Director Frederica M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment-related Activities -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Julia L. Johnson For For Management 1.4 Elect Director Charles E. Jones For For Management 1.5 Elect Director Donald T. Misheff For For Management 1.6 Elect Director Thomas N. Mitchell For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director Christopher D. Pappas For For Management 1.9 Elect Director Sandra Pianalto For For Management 1.10 Elect Director Luis A. Reyes For For Management 1.11 Elect Director Leslie M. Turner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Proxy Access Right For For Management 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Cecil D. Haney For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director Mark M. Malcolm For For Management 1f Elect Director Phebe N. Novakovic For For Management 1g Elect Director C. Howard Nye For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Gary P. Fayard For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director P. Russell Hardin For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Robert C. "Robin" For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Patricia Hemingway Hall For For Management 1i Elect Director Robert A. Malone For For Management 1j Elect Director Jeffrey A. Miller For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geralyn R. Breig For For Management 1b Elect Director Gerald W. Evans, Jr. For For Management 1c Elect Director Bobby J. Griffin For For Management 1d Elect Director James C. Johnson For For Management 1e Elect Director Franck J. Moison For For Management 1f Elect Director Robert F. Moran For For Management 1g Elect Director Ronald L. Nelson For For Management 1h Elect Director David V. Singer For For Management 1i Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Yoky Matsuoka For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Kent P. Dauten For For Management 1f Elect Director Paul F. Deninger For For Management 1g Elect Director Monte Ford For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Fabian T. Garcia For For Management 1.5 Elect Director Michael D. Hsu For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director Nancy J. Karch For For Management 1.8 Elect Director S. Todd Maclin For For Management 1.9 Elect Director Sherilyn S. McCoy For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Dunia A. Shive For For Management 1.14 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director Micheline Chau For Withhold Management 1.4 Elect Director Patrick Dumont For Withhold Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Robert G. Goldstein For Withhold Management 1.7 Elect Director George Jamieson For For Management 1.8 Elect Director Charles A. Koppelman For Withhold Management 1.9 Elect Director Lewis Kramer For For Management 1.10 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director R. Ted Enloe, III For For Management 1c Elect Director Manuel A. Fernandez For For Management 1d Elect Director Karl G. Glassman For For Management 1e Elect Director Joseph W. McClanathan For For Management 1f Elect Director Judy C. Odom For For Management 1g Elect Director Srikanth Padmanabhan For For Management 1h Elect Director Phoebe A. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Ilene S. Gordon For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet "Jeet" Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Stephen Cooper For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Claire Farley For For Management 1h Elect Director Isabella "Bella" Goren For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Bhavesh "Bob" Patel For For Management 1l Elect Director Rudy van der Meer For For Management 2 Approve Discharge of Executive For For Management Director and Prior Management Board 3 Approve Discharge of Non-Executive For For Management Directors and Prior Supervisory Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Dividends of USD 4.00 Per Share For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Gary N. Geisel For For Management 1.6 Elect Director Richard S. Gold For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Rene F. Jones For For Management 1.10 Elect Director Richard H. Ledgett, Jr. For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Kevin J. Pearson For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Denis J. Salamone For Withhold Management 1.16 Elect Director John R. Scannell For For Management 1.17 Elect Director David S. Scharfstein For For Management 1.18 Elect Director Herbert L. Washington For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker: MMP Security ID: 559080106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter R. Arnheim For For Management 1.2 Elect Director Lori A. Gobillot For For Management 1.3 Elect Director Edward J. Guay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL, INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lisa S. Westlake For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Expand Annual Disclosure to Against Against Shareholder Shareholders -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) P. For For Management Sullivan 1b Elect Director Tunc Doluca For For Management 1c Elect Director Tracy C. Accardi For For Management 1d Elect Director James R. Bergman For For Management 1e Elect Director Joseph R. Bronson For For Management 1f Elect Director Robert E. Grady For For Management 1g Elect Director William D. Watkins For For Management 1h Elect Director MaryAnn Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Richard Lenny For For Management 1g Elect Director John Mulligan For For Management 1h Elect Director Sheila Penrose For For Management 1i Elect Director John Rogers, Jr. For For Management 1j Elect Director Paul Walsh For For Management 1k Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Change Range for Size of the Board For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Mitigating Impacts of Against Against Shareholder Deforestation in Company's Supply Chain 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair M. Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Takeshi Ogasawara For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Theodore H. Bunting, Jr. For For Management 1c Elect Director Eric L. Butler For For Management 1d Elect Director Aristides S. Candris For For Management 1e Elect Director Wayne S. DeVeydt For For Management 1f Elect Director Joseph Hamrock For For Management 1g Elect Director Deborah A. Henretta For For Management 1h Elect Director Michael E. Jesanis For For Management 1i Elect Director Kevin T. Kabat For For Management 1j Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director David C. Everitt For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director Miranda C. Hubbs For For Management 1.8 Elect Director Alice D. Laberge For For Management 1.9 Elect Director Consuelo E. Madere For For Management 1.10 Elect Director Charles "Chuck" V. Magro For For Management 1.11 Elect Director Keith G. Martell For For Management 1.12 Elect Director A. Anne McLellan For For Management 1.13 Elect Director Derek G. Pannell For For Management 1.14 Elect Director Aaron W. Regent For For Management 1.15 Elect Director Mayo M. Schmidt For For Management 1.16 Elect Director Jochen E. Tilk For For Management 2 Approve Re-appointment of KPMG LLP as For For Management Auditors 3 Approve Stock Option Plan and Grant of For For Management Stock Options 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director David C. Everitt For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Miranda C. Hubbs For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Consuelo E. Madere For For Management 1.9 Elect Director Charles V. Magro For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Mayo M. Schmidt For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Eugene L. Batchelder For For Management 1c Elect Director Margaret M. Foran For For Management 1d Elect Director Carlos M. Gutierrez For For Management 1e Elect Director Vicki Hollub For For Management 1f Elect Director William R. Klesse For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Ronald E. Armstrong For For Management 1.3 Elect Director Dame Alison J. Carnwath For For Management 1.4 Elect Director Franklin L. Feder For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Mark A. Schulz For For Management 1.10 Elect Director Gregory M. E. Spierkel For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Kevin A. Lobo For For Management 1.5 Elect Director Candy M. Obourn For For Management 1.6 Elect Director Joseph Scaminace For For Management 1.7 Elect Director Ake Svensson For For Management 1.8 Elect Director James R. Verrier For For Management 1.9 Elect Director James L. Wainscott For For Management 1.10 Elect Director Thomas L. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Code of Regulations For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director William F. Cruger, Jr. For For Management 1g Elect Director John K. Dwight For For Management 1h Elect Director Jerry Franklin For For Management 1i Elect Director Janet M. Hansen For For Management 1j Elect Director Nancy McAllister For For Management 1k Elect Director Mark W. Richards For For Management 1l Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Ramon Laguarta For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Pesticide Management Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Calantzopoulos For For Management 1.2 Elect Director Louis C. Camilleri For For Management 1.3 Elect Director Massimo Ferragamo For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Lisa A. Hook For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Dale E. Klein For For Management 1.6 Elect Director Humberto S. Lopez For For Management 1.7 Elect Director Kathryn L. Munro For For Management 1.8 Elect Director Bruce J. Nordstrom For For Management 1.9 Elect Director Paula J. Sims For For Management 1.10 Elect Director James E. Trevathan, Jr. For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Raja Rajamannar For For Management 1.4 Elect Director Craig A. Rogerson For For Management 1.5 Elect Director William H. Spence For For Management 1.6 Elect Director Natica von Althann For For Management 1.7 Elect Director Keith H. Williamson For For Management 1.8 Elect Director Phoebe A. Wood For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director John Reyes For For Management 1.9 Elect Director Joseph D. Russell, Jr. For For Management 1.10 Elect Director Ronald P. Spogli For For Management 1.11 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director Ellen M. Pawlikowski For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director Marta R. Stewart For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director John G. Figueroa For For Management 1d Elect Director David H. Hannah For For Management 1e Elect Director Mark V. Kaminski For For Management 1f Elect Director Robert A. McEvoy For For Management 1g Elect Director Gregg J. Mollins For For Management 1h Elect Director Andrew G. Sharkey, III For For Management 1i Elect Director Douglas W. Stotlar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director James P. Snee For For Management 1j Elect Director John M. Trani For For Management 1k Elect Director Sandra M. Volpe For For Management 1l Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Tatiana A. Mitrova For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Mark G. Papa For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Jeffrey W. Martin For For Management 1.8 Elect Director Michael N. Mears For For Management 1.9 Elect Director William C. Rusnack For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Cynthia L. Walker For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Stefan M. Selig For For Management 1h Elect Director Daniel C. Smith For For Management 1i Elect Director J. Albert Smith, Jr. For For Management 1j Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director James H. Scholefield For For Management 1.10 Elect Director Dmitri L. Stockton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Bene For For Management 1b Elect Director Daniel J. Brutto For For Management 1c Elect Director John M. Cassaday For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director John M. Hinshaw For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director Sheila G. Talton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Calvin Darden For For Management 1f Elect Director Henrique De Castro For For Management 1g Elect Director Robert L. Edwards For For Management 1h Elect Director Melanie L. Healey For For Management 1i Elect Director Donald R. Knauss For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Mary E. Minnick For For Management 1l Elect Director Kenneth L. Salazar For For Management 1m Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Charles W. Scharf For For Management 1k Elect Director Samuel C. Scott, III For For Management 1l Elect Director Alfred "Al" W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Approve Omnibus Stock Plan For For Management 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director Rosemary T. Berkery For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Equity 5 Report on Prison Labor in Supply Chain Against For Shareholder 6 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- THE TJX COS., INC. Ticker: TJX Security ID: 872540109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Clarence Otis, Jr. For For Management 1f Elect Director Philip T. "Pete" For For Management Ruegger, III 1g Elect Director Todd C. Schermerhorn For For Management 1h Elect Director Alan D. Schnitzer For For Management 1i Elect Director Donald J. Shepard For For Management 1j Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report, Against For Shareholder Including EEOC Data -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Charles I. Cogut For For Management 1.6 Elect Director Kathleen B. Cooper For For Management 1.7 Elect Director Michael A. Creel For For Management 1.8 Elect Director Vicki L. Fuller For For Management 1.9 Elect Director Peter A. Ragauss For For Management 1.10 Elect Director Scott D. Sheffield For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Stephen M. Gambee For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Luis F. Machuca For For Management 1.5 Elect Director Cort L. O'Haver For For Management 1.6 Elect Director Maria M. Pope For For Management 1.7 Elect Director John F. Schultz For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 1.11 Elect Director Anddria Varnado For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: 904784709 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2018 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For For Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect A Jung as Non-Executive For For Management Director 12 Reelect M Ma as Non-Executive Director For For Management 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jope as Executive Director For For Management 19 Elect S Kilsby as Non-Executive For For Management Director 20 Ratify KPMG as Auditors For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Depositary Receipts 22 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 23 Grant Board Authority to Issue Shares For For Management 24 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Bhavesh V. Patel For For Management 1k Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Rudy H.P. Markham For For Management 1g Elect Director Franck J. Moison For For Management 1h Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1i Elect Director Christiana Smith Shi For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Stephen "Steve" J. For For Management Easterbrook 1c Elect Director Timothy "Tim" P. Flynn For For Management 1d Elect Director Sarah J. Friar For For Management 1e Elect Director Carla A. Harris For For Management 1f Elect Director Thomas "Tom" W. Horton For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director C. Douglas "Doug" For For Management McMillon 1i Elect Director Gregory "Greg" B. Penner For For Management 1j Elect Director Steven "Steve" S For For Management Reinemund 1k Elect Director S. Robson "Rob" Walton For For Management 1l Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sexual Harassment Against For Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Clark, Jr. For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Keeley For For Management 1.2 Elect Director Steven "Slava" Rubin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara L. Bowles For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Danny L. Cunningham For For Management 1.6 Elect Director William M. Farrow, III For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director J. Kevin Fletcher For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Karen B. DeSalvo For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Sergio D. Rivera For For Management 1h Elect Director Johnese M. Spisso For For Management 1i Elect Director Kathryn M. Sullivan For For Management 1j Elect Director R. Scott Trumbull For For Management 1k Elect Director Gary Whitelaw For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Albert A. Pimentel For For Management 1.10 Elect Director Marshall C. Turner For For Management 1.11 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management ======================= USAA Intermediate-Term Bond Fund ====================== STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management =========================== USAA International Fund ============================ 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ding Wuhao as Director For For Management 2.2 Elect Liao Jianwen as Director For For Management 2.3 Elect Li Yuen Fai Roger as Director For For Management 3 Elect Hon Ping Cho Terence as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- A&D CO., LTD. Ticker: 7745 Security ID: J0011P101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Morishima, Yasunobu For For Management 2.2 Elect Director Eto, Masatake For For Management 2.3 Elect Director Murata, Yutaka For For Management 2.4 Elect Director Ito, Sadao For For Management 2.5 Elect Director Takada, Shingo For For Management 2.6 Elect Director Furukawa, Satoshi For For Management 2.7 Elect Director Steven Plunkett For For Management 2.8 Elect Director Kawada, Hiroshi For For Management 2.9 Elect Director Daisho, Yasuhiro For For Management 3 Appoint Statutory Auditor Aya, Katsumi For Against Management -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N187 Meeting Date: NOV 15, 2018 Meeting Type: Annual/Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Mark Haberlin as Director For For Management 4 Approve Grant of Security Acquisition For For Management Rights to Steven Sewell -------------------------------------------------------------------------------- ACACIA MINING PLC Ticker: ACA Security ID: G0067D104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Peter Geleta as Director For For Management 4 Re-elect Rachel English as Director For For Management 5 Re-elect Andre Falzon as Director For For Management 6 Re-elect Michael Kenyon as Director For For Management 7 Re-elect Steve Lucas as Director For For Management 8 Elect Alan Ashworth as Director For For Management 9 Elect Deborah Gudgeon as Director For For Management 10 Elect Adrian Reynolds as Director For For Management 11 Re-elect Stephen Galbraith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.3 Appoint Didier Lamouche as Member of For For Management the Compensation Committee 5.3 Designate Anwaltskanzlei Keller KLG as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 816,720 For For Management Million Pool of Capital without Preemptive Rights 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADLER REAL ESTATE AG Ticker: ADL Security ID: D0190J112 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Elect David Daniel as Director and For Against Management Approve His Remuneration 3 Elect Moshe Dayan as Director None Against Shareholder 4 Elect Sebastian-Dominik Jais as None Against Shareholder Director 5 Elect Papadimitriou Constantin as None Against Shareholder Director -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board's Reports None None Management (Non-Voting) 2 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends 6 Reelect Rabin Savion as Director For Against Management 7 Reelect Michael Butter as Director For For Management 8 Reelect Amit Segev as Director For Against Management 9 Reelect Jorn Stobbe as Director For For Management 10 Approve Remuneration of Moshe Dayan as For For Management Director 11 Approve Remuneration of For For Management Sebastian-Dominik Jais as Director 12 Approve Remuneration of Constantin For For Management Papadimitriou as Director 13 Approve Increase in Size of Board of For For Management Directors 14 Approve Remuneration of Directors For For Management 15 Approve Discharge of Directors For For Management 16 Renew Appointment of KPMG Luxembourg For For Management as Auditor -------------------------------------------------------------------------------- ADVA OPTICAL NETWORKING SE Ticker: ADV Security ID: D0190E105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Approve Creation of EUR 25 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Extension of Stock Option For For Management Plan; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ADVANCED MEDIA, INC. (JAPAN) Ticker: 3773 Security ID: J00179101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kiyoyuki For For Management 1.2 Elect Director Tatematsu, Katsumi For For Management 1.3 Elect Director Fujita, Yasuhiko For For Management 1.4 Elect Director Oyanagi, Shinya For For Management 1.5 Elect Director Iino, Satoru For For Management 1.6 Elect Director Katayama, Ryutaro For For Management 2 Appoint Statutory Auditor Ishikawa, For For Management Koji 3 Approve Cash Compensation Ceiling and For Against Management Restricted Stock Plan for Directors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nicholas Benes For For Management 1.5 Elect Director Hans-Juergen Wagner For For Management 1.6 Elect Director Tsukakoshi, Soichi For For Management 1.7 Elect Director Fujita, Atushi For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Namba, Koichi 3 Elect Alternate Director and Audit For For Management Committee Member Karatsu, Osamu -------------------------------------------------------------------------------- AF AB Ticker: AF.B Security ID: W05244111 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Editorial Changes; For For Management Share Capital and Number of Shares; Notice of Participation at General Meetings 7 Approve Creation of Pool of Capital For For Management without Preemptive Rights 8a Determine Number of Members (9) and None For Shareholder Deputy Members (0) of Board 8b Approve Remuneration of Directors None For Shareholder 8c Elect Henrik Ehrnrooth as New Director None For Shareholder 9 Change Company Name to AF Poyry AB For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AF POYRY AB Ticker: AF.B Security ID: W05244111 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Board Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 12.a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12.b Reelect Jonas Abrahamss, Gunilla Berg, For For Management Henrik Ehrnrooth, Anders Narvinger (Chairman), Joakim Rubin, Kristina Schauman, Anders Snell and Ulf Sodergren as Directors; Elect Salla Poyry as New Director 12.c Ratify KPMG as Auditors For For Management 12.d Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Convertible Debenture Program; For For Management Approve Repurchase of Company Shares; Approve Reduction of Number of Shares 15 Approve Issuance of Shares without For For Management Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.20 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditor For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Emmanuel Van Grimbergen as For For Management Director 4.2 Reelect Jozef De Mey as Independent For For Management Director 4.3 Reelect Jan Zegering Hadders as For For Management Independent Director 4.4 Reelect Lionel Perl as Independent For For Management Director 4.5 Reelect Guy de Selliers de Moranville For For Management as Director 4.6 Reelect Filip Coremans as Director For For Management 4.7 Reelect Christophe Boizard as Director For For Management 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorized Capital 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Composition of For For Management the Board 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA-GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7 Reelect Hilde Laga as Independent For For Management Director 8 Reelect Klaus Rohrig as Director For For Management 9 Elect Helen Routh as Independent For For Management Director 10 Elect Vantage Consulting BVBA, For For Management Permanently Represented by Frank Aranzana, as Independent Director 11 Ratify KPMG as Auditor For For Management 12 Approve Auditors' Remuneration For For Management 13 Approve Change-of-Control Clause Re: For For Management Facility Agreements 14 Transact Other Business None None Management -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Arata For Against Management 1.2 Elect Director Ito, Junji For For Management 1.3 Elect Director Takahashi, Shinichi For For Management 1.4 Elect Director Gamo, Shinichi For For Management 1.5 Elect Director Kaneta, Naoyuki For For Management 1.6 Elect Director Nonaka, Kenichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Ishimaru, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Shido, Akihiko 2.3 Elect Director and Audit Committee For For Management Member Shiozawa, Shuhei 2.4 Elect Director and Audit Committee For Against Management Member Saotome, Masahito 2.5 Elect Director and Audit Committee For For Management Member Mori, Akiyoshi -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Special Dividend For For Management 2B Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR FRANCE-KLM SA Ticker: AF Security ID: F01699135 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Benjamin Smith, CEO 6 Elect Astrid Panosyan as Director For For Management 7 Reelect Jean-Dominique Comolli as For For Management Director 8 Reelect Jaap de Hoop Scheffer as For For Management Director 9 Elect Cees t Hart as Director For For Management 10 Ratify Appointment of Benjamin Smith For For Management as Director 11 Elect Benjamin Smith as Director For For Management 12 Approve Compensation of Jean-Marc For For Management Janaillac, Chairman and CEO Until May 15, 2018 13 Approve Compensation of Anne-Marie For For Management Couderc, Chairman of the Board Since May 18, 2018 14 Approve Compensation of Frederic For For Management Gagey, CEO from May 15, 2018 to Sept. 17, 2018 15 Approve Compensation of Benjamin For Against Management Smith, CEO Since Sept. 17, 2018 16 Approve Remuneration Policy of the For For Management Chairman of the Board 17 Approve Remuneration Policy of the CEO For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million, with a Binding Priority Right 21 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 43 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 43 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of up to For For Management EUR 43 Million for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 214 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million, with a Binding Priority Right, Including in Public Tender Offer 28 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 21 Million, During Public Tender Offer 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 20.9 Million, Including in the Event of a Public Tender Offer 30 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Items 26-29 31 Authorize Capital Increase of up EUR For Against Management 21 Million for Contributions in Kind 32 Authorize Capitalization of Reserves For Against Management of Up to EUR 107 Million for Bonus Issue or Increase in Par Value 33 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 34 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Amend Articles 9-11 and 13-15 of For Against Management Bylaws Re: Shareholding Disclosure Thresholds 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Sian Herbert-Jones as Director For For Management 6 Reelect Genevieve Berger as Director For For Management 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Compensation of Benoit Potier For For Management 9 Approve Remuneration Policy of For For Management Executive Officers 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 14 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Robert Jager as Director For For Management -------------------------------------------------------------------------------- AISAN INDUSTRY CO., LTD. Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 2.1 Elect Director Nomura, Tokuhisa For For Management 2.2 Elect Director Ishida, Tomoya For For Management 2.3 Elect Director Nakane, Toru For For Management 2.4 Elect Director Nishimura, Kazuhiko For For Management 2.5 Elect Director Iwata, Hitoshi For For Management 2.6 Elect Director Tsuge, Satoe For For Management 3.1 Appoint Statutory Auditor Takagi, For For Management Takaaki 3.2 Appoint Statutory Auditor Taga, For For Management Takanori 3.3 Appoint Statutory Auditor Yamagata, For Against Management Mitsumasa 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- AIZAWA SECURITIES CO., LTD. Ticker: 8708 Security ID: J0089M105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Takuya For Against Management 1.2 Elect Director Kakudo, Yuji For For Management 1.3 Elect Director Oishi, Atsushi For For Management 1.4 Elect Director Niijima, Naoi For For Management 1.5 Elect Director Mashiba, Kazuhiro For For Management 1.6 Elect Director Takahashi, Atsuo For For Management 1.7 Elect Director Tokuoka, Kunimi For For Management 1.8 Elect Director Shiraki, Shinichiro For For Management 2.1 Appoint Statutory Auditor Ishikawa, For For Management Fumitoshi 2.2 Appoint Statutory Auditor Shirai, For For Management Mitsuru 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.70 per Share 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Reelect Jean-Franck Ricci as Director For Against Management 9 Reelect Alain Tisserand as Director For Against Management 10 Elect Charles Champion as Director For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration Report For Against Management 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business None None Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 3 Authorize Board to Allocate New and For Against Management Existing Shares for Free 4 Receive Special Board Report Re: None None Management Authorized Capital 5 Renew Authorization to Increase Share For Against Management Capital Up to EUR 31.046 Million 6 Amend Article 7 Paragraph 4 Re: Item 5 For Against Management 7 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 8 Amend Article 7 Paragraph 8 Re: Item 5 For Against Management 9 Adopt New Article 16 Re: Statutory For Against Management Thresholds and Renumber the Articles 10 Opt-in to New Belgian Code of For For Management Companies and Associations 11 Amend Articles of Association Re: For For Management Alignment with the New Belgian Code on Companies and Associations 12 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment and Share For For Management Consolidation -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Implementation of Remuneration None None Management Policy 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.80 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect J. Poots-Bijl to Supervisory For For Management Board 5.b Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALBIOMA SA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 27, 2019 Meeting Type: Annual/Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Jacques Petry, For For Management Chairman of the Board 6 Approve Compensation of Frederic For For Management Moyne, CEO 7 Approve Remuneration Policy of Non For For Management Executive Officers 8 Approve Remuneration Policy of For For Management Executive Officers 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 225,000 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Reelect Marie-Claire Daveu as Director For For Management 12 Elect Florence Lambert as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Amend Articles 22 and 34 of Bylaws Re: For For Management Board Meetings 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanome, Hiroyuki For For Management 1.2 Elect Director Kubo, Taizo For For Management 1.3 Elect Director Masunaga, Koichi For For Management 1.4 Elect Director Izumi, Yasuki For For Management 1.5 Elect Director Arakawa, Ryuji For For Management 1.6 Elect Director Kishida, Seiichi For For Management 1.7 Elect Director Katsuki, Hisashi For For Management 1.8 Elect Director Shimada, Koichi For For Management 1.9 Elect Director Terai, Kimiko For For Management 1.10 Elect Director Yatsurugi, Yoichiro For For Management 1.11 Elect Director Konno, Shiho For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For Against Management 1.3 Elect Eric Xiandong Jing as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALLAHABAD BANK Ticker: 532480 Security ID: Y0031K101 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India -------------------------------------------------------------------------------- ALLAHABAD BANK Ticker: 532480 Security ID: Y0031K101 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- ALLAHABAD BANK Ticker: 532480 Security ID: Y0031K101 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- ALLAHABAD BANK Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 17, 2018 Meeting Type: Annual/Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Transaction with Bouygues SA For For Management Re: Strategic Combination of Alstom and Siemens Mobility Business 5 Approve Transaction with Rothschild For Against Management and Cie Re: Financial Adviser in Connection with Transaction Above 6 Reelect Olivier Bouygues as Director For For Management 7 Reelect Bouygues SA as Director For For Management 8 Reelect Bi Yong Chungunco as Director For For Management 9 Elect Baudouin Prot as Director For For Management 10 Elect Clotilde Delbos as Director For For Management 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Compensation of Chairman and For For Management CEO 13 Approve Contribution in Kind from For For Management Siemens France Holding; Issue Shares to Remunerate the Contribution in kind 14 Approve Contribution in Kind from For For Management Siemens Mobility Holding; Issue Shares to Remunerate the Contribution in kind 15 Change Company Name to Siemens Alstom For For Management and Amend Article 2 of Bylaws Accordingly 16 Change Fiscal Year End to Sept. 30 and For For Management Amend Article 19 of Bylaws Accordingly 17 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly 18 Pursuant to Items 13-17 Above and For For Management 33-44 Below, Adopt New Bylaws 19 Approve Spin-Off Agreement with Alstom For For Management Holdings Re: Alstom Contribution Agreement 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 510 Million Before Completion of the French and Luxembourg Contribution and EUR 1,040 Million After 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For For Management EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers 27 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 31 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 32 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 33 Approval of Exceptional Reserves For For Management and/or Premiums Distributions for an Amount of EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B) 34 Elect Henri Poupart-Lafarge as Director For For Management 35 Reelect Yann Delabriere as Director For For Management 36 Reelect Baudouin Prot as Director For For Management 37 Reelect Clotilde Delbos as Director For For Management 38 Elect Sylvie Kande de Beaupuy as For For Management Director 39 Elect Roland Busch as Director For For Management 40 Elect Sigmar H. Gabriel as Director For For Management 41 Elect Janina Kugel as Director For For Management 42 Elect Christina M. Stercken as Director For For Management 43 Elect Ralf P. Thomas as Director For For Management 44 Elect Mariel von Schumann as Director For For Management 45 Approve Non-Compete Agreement with For Against Management Henri Poupart-Lafarge 46 Approve Remuneration Policy of CEO, For For Management Following Completion Date of Contributions 47 Approve Remuneration Policy of For For Management Chairman of the Board, Following Completion Date of Contributions 48 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Distribution of Reserves 3 Amend Article 2 Re: Location of For For Management Registered Office 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Approve Statement on Remuneration For For Management Policy 6 Authorize Repurchase and Reissuance of For For Management Shares 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- AMADEUS FIRE AG Ticker: AAD Security ID: D0349N105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.66 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Fix Number of Directors at 13 For For Management 7.1 Elect Josep Pique Camps as Director For For Management 7.2 Elect William Connelly as Director For For Management 7.3 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.4 Reelect Luis Maroto Camino as Director For For Management 7.5 Reelect David Webster as Director For For Management 7.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.7 Reelect Clara Furse as Director For For Management 7.8 Reelect Pierre-Henri Gourgeon as For For Management Director 7.9 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Fiscal Council Members For Abstain Management 3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 4.1 Approve Remuneration of Company's For For Management Management 4.2 Approve Remuneration of Fiscal Council For For Management Members 1.a Amend Article 5 to Reflect Changes in For For Management Capital 1.b Amend Article 16 Re: Decrease in Board For For Management Size 1.c Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 0.40 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Compensation for Committee Work 6 Reelect Jens Bager (Chairman) as For For Management Director 7 Reelect Mikael Worning (Vice Chairman) For For Management as Director 8a Reelect Oliver Johansen as Director For For Management 8b Reelect Allan Sogaard Larsen as For For Management Director 8c Reelect Christian Sagild as Director For For Management 8d Reelect Henrik Ehlers Wulff as Director For For Management 9 Ratify Ernst & Young as Auditors For For Management 10a Authorize Share Repurchase Program For Against Management 10b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve Grant of Share Rights to Ron For For Management Delia 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: MAY 02, 2019 Meeting Type: Court Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc. -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Frank Loehner to Supervisory For For Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2019 7.1 Elect Kin Wah Loh as Supervisory Board For For Management Member 7.2 Elect Brian Krzanich as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Receive Report on Share Repurchase None None Management Program and Reissuance of Repurchased Shares (Non-Voting) -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD. Ticker: 2300 Security ID: G0420V106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Chew Keak, Billy as Director For For Management 3b Elect Ge Su as Director For For Management 3c Elect Tay Ah Kee, Keith as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2018 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Elect Norman Mbazima as Director For For Management 2.2 Elect Craig Miller as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Marcelo Bastos as Director For For Management 4 Re-elect Ian Ashby as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Nolitha Fakude as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Bevan as Director For For Management 2b Elect Marissa Peterson as Director For For Management 3 Approve the On-Market Share Buy-Back For For Management 4 Approve Grant of Performance Rights to For For Management Magnus Nicolin 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- APAC REALTY LIMITED Ticker: CLN Security ID: Y0170A104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Chua Khee Hak as Director For For Management 4 Elect Hee Theng Fong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- APN OUTDOOR GROUP LTD. Ticker: APO Security ID: Q1076L128 Meeting Date: OCT 15, 2018 Meeting Type: Court Record Date: OCT 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by JCDecaux ANZ, a Subsidiary of JCDecaux SA -------------------------------------------------------------------------------- APPEN LIMITED Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect William Pulver as Director For For Management 3.2 Elect Robin Low as Director For For Management 3.3 Elect Deena Shiff as Director For For Management 4 Ratify Past Issuance of Shares to New For For Management and Existing Institutional Investors 5 Approve Grant of Performance Rights to For Against Management Mark Brayan -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Harold N. Kvisle For For Management 1.5 Elect Director Kathleen M. O'Neill For For Management 1.6 Elect Director Herbert C. Pinder, Jr. For For Management 1.7 Elect Director William G. Sembo For For Management 1.8 Elect Director Nancy L. Smith For For Management 1.9 Elect Director Myron M. Stadnyk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Yokoyama, Kiyoshi For For Management 2.3 Elect Director Furukawa, Koichi For For Management 2.4 Elect Director Muguruma, Akira For For Management 2.5 Elect Director Kogarimai, Hideki For For Management 2.6 Elect Director Fukuhara, Ikuharu For For Management 2.7 Elect Director Inoue, Koichi For For Management 2.8 Elect Director Sawada, Tsukasa For For Management 2.9 Elect Director Nekomiya, Kazuhisa For For Management 2.10 Elect Director Saeki, Hiroshi For For Management 2.11 Elect Director Sasaki, Ryoko For For Management 3.1 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Takashima, For For Management Satoru 3.3 Appoint Statutory Auditor Ito, Kazunori For For Management 3.4 Appoint Statutory Auditor Tamori, For For Management Takayuki 4 Approve Annual Bonus For For Management 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Amend Remuneration Policy For For Management 3.b Approve Remuneration of Supervisory For For Management Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends of EUR 1.74 per Share For For Management 5.a Receive Explanation on Nomination and None None Management Selection Procedure 5.b Ratify KPMG as Auditors For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8.a Accept Resignation of Annet Aris as None None Management Supervisory Board Member 8.b Reelect Kick van der Pol to For For Management Supervisory Board 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Amend Company Bylaws Re: Article 9 For For Management 2b Amend Company Bylaws Re: Articles 28. For For Management 2, 29.1, and 35.2 2c Amend Company Bylaws Re: Article 35.3 For For Management 2d Amend Company Bylaws Re: Article 37.22 For For Management 3a Fix Number of Directors For For Management 3b.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder 3b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3c Approve Remuneration of Directors For For Management 4a Appoint External Auditors For For Management 4b Approve Remuneration of External For For Management Auditors 5 Approve Remuneration Policy For For Management 6a Approve Group Long Term Incentive Plan For For Management 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 6c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan 7a Approve Share Plan For For Management 7b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan -------------------------------------------------------------------------------- ASTM SPA Ticker: AT Security ID: T0510N101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate Submitted by Nuova Argo None Did Not Vote Shareholder Finanziaria SpA 4.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Elect Gian Maria Gros-Pietro as Board None For Shareholder Chair 4.5 Approve Remuneration of Directors None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Approve Remuneration of Supervisory For Against Management Board Members 6 Receive Management Board Report on None None Management Repurchase and Use of Own Shares (Non-Voting) 7 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal 2018/19 -------------------------------------------------------------------------------- ATEAM, INC. Ticker: 3662 Security ID: J03467107 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Takao For Against Management 1.2 Elect Director Nakauchi, Yukimasa For For Management 1.3 Elect Director Kumazawa, Hiroyuki For For Management 1.4 Elect Director Mase, Fumio For For Management 1.5 Elect Director Makino, Takahiro For For Management 1.6 Elect Director Kato, Junya For For Management -------------------------------------------------------------------------------- ATTUNITY LTD. Ticker: ATTU Security ID: M15332121 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Shimon Alon as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Dov Biran as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Dan Falk as Director Until the For For Management End of the Next Annual General Meeting 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 3 Approve Amended Employment Terms of For For Management Shimon Alon, Chairman & CEO 4 Approve Annual Performance Bonus for For For Management Shimon Alon, Chairman & CEO 5 Approve Equity Grant to Shimon Alon, For Against Management Chairman & CEO 6 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- ATTUNITY LTD. Ticker: ATTU Security ID: M15332121 Meeting Date: APR 07, 2019 Meeting Type: Special Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Attunity by For For Management "QlikTech International AB" 1A Vote FOR if you are NOT a Parent, None For Management Merger Sub, Any Person Holding at Least 25% of the Means of Control of Either of Them, Anyone Acting on Their Behalf, or Any Relative or Corporation Controlled By, as indicated in the proxy card; otherwise, vote AGAINST 2 Approve Accelerated Vesting of For For Management Unvested Options -------------------------------------------------------------------------------- AURELIA METALS LTD. Ticker: AMI Security ID: Q0673J106 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Menzies as Director For Against Management 3 Elect Susan Corlett as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Jim Simpson 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsura, Masato For For Management 2.2 Elect Director Kuroiwa, Katsumi For For Management 2.3 Elect Director Hayashi, Shinji For For Management 2.4 Elect Director Kenjo, Toru For For Management 2.5 Elect Director Ando, Hiroyuki For For Management 2.6 Elect Director Okubo, Keiichi For For Management -------------------------------------------------------------------------------- AVON RUBBER PLC Ticker: AVON Security ID: G06860103 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Evans as Director For For Management 6 Re-elect Pim Vervaat as Director For For Management 7 Re-elect Chloe Ponsonby as Director For For Management 8 Re-elect Paul McDonald as Director For For Management 9 Re-elect Nick Keveth as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management 18 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Evelyn Bourke as Director For For Management 4(b) Elect Ian Buchanan as Director For For Management 4(c) Elect Steve Pateman as Director For For Management 4(d) Re-elect Richard Goulding as Director For For Management 4(e) Re-elect Patrick Haren as Director For For Management 4(f) Re-elect Andrew Keating as Director For For Management 4(g) Re-elect Patrick Kennedy as Director For For Management 4(h) Re-elect Francesca McDonagh as Director For For Management 4(i) Re-elect Fiona Muldoon as Director For For Management 4(j) Re-elect Patrick Mulvihill as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Preemptive Rights 10 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Mary Anne Citrino as Director For For Management 4 Elect Nigel Higgins as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Matthew Lester as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Diane Schueneman as Director For For Management 13 Re-elect James Staley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Elect Edward Bramson, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Continuance of Company [OBCA For For Management to BCBCA] -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bristow For For Management 1.2 Elect Director Gustavo A. Cisneros For For Management 1.3 Elect Director Christopher L. Coleman For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Andrew J. Quinn For For Management 1.8 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: BSLN Security ID: H05131109 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Variable Remuneration of For For Management Executive Committee for Fiscal 2018 (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Domenico Scala as Director and For For Management Board Chairman 4.2 Reelect Martin Nicklasson as Director For For Management 4.3 Reelect Nicole Onetto as Director For For Management 4.4 Relect Ronald Scott as Director For For Management 4.5 Reelect Steven Skolsky as Director For For Management 4.6 Reelect Thomas Werner as Director For For Management 5.1 Reappoint Martin Nicklasson as Member For For Management of the Compensation Committee 5.2 Reappoint Steven Skolsky as Member of For For Management the Compensation Committee 5.3 Reappoint Thomas Werner as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.4 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 7 Designate Caroline Cron as Independent For For Management Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Approve Creation of CHF 2 Million Pool For Against Management of Capital without Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAUER AG Ticker: B5A Security ID: D0639R105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Elect Thomas Bauer to the Supervisory For Against Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG Austria GmbH as Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve EUR 20 Million Reduction in For For Management Share Capital via Cancellation of Treasury Shares 8 Approve Creation of EUR 40 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Creation of EUR 10 Million For Against Management Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Approve Issuance of Profit For For Management Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million 12 Amend Articles Re: Remove Article 10.6 For Against Management (4) -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 2 Approve Discharge of Management Board For Against Management for Fiscal 2018 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Elect Simone Bagel-Trah to the For For Management Supervisory Board 5.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5.2 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019 -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7 Elect Vincent Querton as Independent For For Management Director 8 Reelect Benoit De Blieck as Director For For Management 9 Reelect Benoit Godts as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Change-of-Control Clauses For For Management 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 13 Transact Other Business None None Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Joint Merger Proposal of None None Management Befimmo SA and Beway 1.2 Receive Special Board Report Re: Joint None None Management Merger Proposal of Befimmo SA and Beway 1.3 Receive Special Auditor Report Re: None None Management Joint Merger Proposal of Befimmo SA and Beway 1.4 Receive Financial Statements, Board None None Management and Auditor Reports on the Annual Accounts of the Last 3 Financial Years of Befimmo SA, and of the Last 2 Financial Years of Beway 1.5 Acknowledge Conditions on the None None Management Financial Reports and Other Relevant Materials Re: Joint Merger Proposal 2 Communicate Potential Changes in None None Management Financial Situation of the Merging Companies 3.1 Approve Issuance of Shares in For For Management Connection with Merger of Beway 3.2 Approve Accounting Treatment For For Management Corresponding to the Transfer of all the Assets and Liabilities of Beway 4 Acknowledge Information on the None None Management Completion of Merger and Capital Increase 5.1 Amend Article 6 to Reflect Changes in For For Management Capital 5.2 Amend Article 49 to Reflect Changes in For For Management Capital 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6.1 Elect Hong Chow to the Supervisory For For Management Board 6.2 Elect Martin Hansson to the For Against Management Supervisory Board 6.3 Elect Michael Herz to the Supervisory For Against Management Board 6.4 Elect Christine Martel to the For For Management Supervisory Board 6.5 Elect Frederic Pflanz to the For For Management Supervisory Board 6.6 Elect Reinhard Poellath to the For Against Management Supervisory Board 6.7 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: J0428R104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Tsuge, Ichiro For For Management 2.2 Elect Director Hayata, Noriyuki For For Management 2.3 Elect Director Matsumura, Ichizo For For Management 2.4 Elect Director Kanazawa, Akihiko For For Management 2.5 Elect Director Imagawa, Kiyoshi For For Management 2.6 Elect Director Yamaguchi, Takuya For For Management 2.7 Elect Director Ishizaka, Nobuya For For Management 2.8 Elect Director Tsurumaki, Aki For For Management 2.9 Elect Director Takahashi, Makiko For For Management 3.1 Appoint Statutory Auditor Hamaguchi, For For Management Satoko 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazunori 3.3 Appoint Statutory Auditor Horiuchi, For Against Management Fumitaka 4 Appoint Alternate Statutory Auditor For For Management Ezoe, Takehisa -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For Against Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Kobayashi, Hitoshi For For Management 1.4 Elect Director Takiyama, Shinya For For Management 1.5 Elect Director Yamasaki, Masaki For For Management 1.6 Elect Director Okada, Haruna For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Ihara, Katsumi For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Yoshinori 2.2 Appoint Statutory Auditor Saito, Naoto For For Management 2.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management 2.4 Appoint Statutory Auditor Ishiguro, For For Management Miyuki -------------------------------------------------------------------------------- BENI STABILI SPA SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation into For For Management Fonciere des Regions SA -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Annual Report None None Management (Non-Voting) 3.a Discuss Remuneration Policy None None Management 3.b.1 Receive Notification of the Opinion of None None Management the Works Council 3.b.2 Approve Amended Remuneration Policy For Against Management 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Discuss Allocation of Income None None Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Announce Vacancies on the Board None None Management 7.b Opportunity to Recommend an None None Management Appointment of a Member of the Supervisory Board 7.c Announce Intention to Reappoint A. None None Management Soederhuizen as Supervisory Board Member 7.d Reelect A. Soederhuizen to Supervisory For For Management Board 8 Announce Intention of Supervisory None None Management Board to Reappoint S.J. Clausing as Member of the Executive Board 9 Grant Foundation Authority to Issue For Against Management Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Deloitte as Auditors For For Management 12 Discuss Public Offer by Saxo Bank for None None Management BinckBank 13.a Amend Articles Re: Settlement of the For For Management Offer 13.b Amend Articles Re: Delisting from For For Management Euronext Amsterdam 14.a Announce Vacancies on the Board None None Management 14.b Opportunity to Recommend an None None Management Appointment of a Member of the Supervisory Board 14.c Announce Intention to Appoint S. Kyhl None None Management as Supervisory Board Member 14.d Elect S. Kyhl to Supervisory Board For For Management 15.a Announce Vacancies on the Board None None Management 15.b Opportunity to Recommend an None None Management Appointment of a Member of the Supervisory Board 15.c Announce Intention to Appoint S. None None Management Blaafalk as Supervisory Board Member 15.d Elect S. Blaafalk to Supervisory Board For For Management 16.a Announce Vacancies on the Board None None Management 16.b Opportunity to Recommend an None None Management Appointment of a Member of the Supervisory Board 16.c Announce Intention to Appoint F.S. None None Management Reisbol as Supervisory Board Member 16.d Elect F.S. Reisbol to Supervisory Board For For Management 17 Approve Discharge of Supervisory Board For For Management 18 Grant Board Authority to Issue Shares For Against Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 19 Approve Conditional Post-Closing For For Management Merger of BinckBank with New BinckBank N.V. 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTAGE AB Ticker: BIOT Security ID: W25769139 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.4 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Thomas Eklund (Chair), Peter For For Management Ehrenheim, and Karolina Lawitz as Directors; Elect Mark Bradley, Torben Jorgensen and Reinhardt Vogt as New Directors 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Approve Issuance of 6.52 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Wouter De Ploey as Director For For Management 8 Reelect Marion Guillou as Director For For Management 9 Reelect Michel Tilmant as Director For For Management 10 Ratify Appointment of Rajna For For Management Gibson-Brandon as Director 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 14 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 15 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 16 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Anne Quinn as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Eva Lindqvist as Director For For Management 7 Re-elect Ian Duncan as Director For For Management 8 Re-elect Dominique Yates as Director For For Management 9 Re-elect Pat Larmon as Director For For Management 10 Re-elect Lili Chahbazi as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Limit in the Aggregate Fees For For Management Paid to the Directors -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Dame Alison Carnwath as For For Management Director 7 Elect Pamela Daley as Director For For Management 8 Re-elect Ian Davis as Director For For Management 9 Re-elect Dame Ann Dowling as Director For For Management 10 Elect Helge Lund as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve the Climate Action 100+ For For Shareholder Shareholder Resolution on Climate Change Disclosures 23 Approve the Follow This Shareholder Against Against Shareholder Resolution on Climate Change Targets -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Appoint One Primary Internal Statutory For For Management Auditor and Alternate Auditors; Appoint Chair of the Internal Auditors' Board 3 Approve Remuneration of Directors For For Management 4 Integrate Remuneration of External For For Management Auditors 5a Approve Remuneration Policy For For Management 5b Approve Fixed-Variable Compensation For For Management Ratio 5c Approve Incentive Bonus Plan For For Management 5d.1 Approve Long-Term Incentive Plan For For Management 5d.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 6 Receive Report on Internal Control None None Management Policies Re: Circular Letter N. 263 Bank of Italy -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Reelect Francois Cornelis as For For Management Independent Director 8.2 Elect Laurent Levaux as Director For For Management 8.3 Elect Caroline Ven as Director For For Management 8.4 Elect Anne Dumont as Director For For Management 9 Ratify Auditor and Approve Auditors' For For Management Remuneration 10 Approve Change-of-Control Clauses For For Management -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.15 Million to Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Fredrik Arp (Chairman), Marie For For Management Nygren, Jan Johansson, Staffan Pahlsson, Cecilia Daun Wennborg and Mikael Norman as Directors; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Performance Share Matching For Against Management Plan LTIP 2019 19 Close Meeting None None Management -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Approve Performance Share Matching For Against Management Plan LTIP 2019 7.b1 Approve Equity Plan Financing Through For Against Management Issuance of Class C Shares 7.b2 Approve Equity Plan Financing Through For Against Management Repurchase of Class C Shares 7.b3 Approve Equity Plan Financing Through For Against Management Transfer of Common Shares 7.c Approve Alternative Equity Plan For Against Management Financing 8 Close Meeting None None Management -------------------------------------------------------------------------------- BRAVURA SOLUTIONS LTD. Ticker: BVS Security ID: Q17548167 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Martin Deda as Director For Against Management 3 Approve Grant of Performance Rights to For For Management Tony Klim 4 Approve Grant of Performance Rights to For For Management Martin Deda 5 Approve Amendments to Conditions of For For Management Existing Performance Rights Issued to Tony Klim Pursuant to the Bravura Solutions Limited Employee Incentive Plan 6 Approve Amendments to Conditions of For For Management Existing Performance Rights Issued to Martin Deda Pursuant to the Bravura Solutions Limited Employee Incentive Plan -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Adopt New Articles of Association For For Management 5 Re-elect John Daly as Director For For Management 6 Elect Suniti Chauhan as Director For For Management 7 Re-elect Sue Clark as Director For For Management 8 Re-elect Mathew Dunn as Director For For Management 9 Elect William Eccleshare as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Re-elect Ian McHoul as Director For For Management 12 Re-elect Euan Sutherland as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Jan du Plessis as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Tim Hottges as Director For For Management 9 Re-elect Isabel Hudson as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BURFORD CAPITAL LTD. Ticker: BUR Security ID: G17977102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Lowe as Director For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- BW OFFSHORE LTD. Ticker: BWO Security ID: G1738J124 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3.a Reelect Andreas Sohmen-Pao as Class B For Did Not Vote Management Director 3.b Reelect Maarten R. Scholten as Class B For Did Not Vote Management Director 4 Elect Rene Kofod-Olsen as Class B For Did Not Vote Management Director 5 Elect Carl Krogh Arnet as Class A For Did Not Vote Management Director 6 Fix Maximum Number of Directors at 8 For Did Not Vote Management 7 Authorize Board to Fill Vacancies For Did Not Vote Management 8 Receive Remuneration Report None None Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3(a) Elect Jonathan Solesbury as Director For For Management 3(b) Re-elect Stewart Gilliland as Director For For Management 3(c) Re-elect Stephen Glancey as Director For For Management 3(d) Re-elect Joris Brams as Director For For Management 3(e) Re-elect Andrea Pozzi as Director For For Management 3(f) Re-elect Jim Clerkin as Director For For Management 3(g) Re-elect Vincent Crowley as Director For For Management 3(h) Re-elect Emer Finnan as Director For For Management 3(i) Re-elect Geoffrey Hemphill as Director For For Management 3(j) Re-elect Richard Holroyd as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Approve Remuneration Report For For Management 5(b) Approve Remuneration Policy For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2018 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2019 7.1 Approve Decrease in Size of For For Management Supervisory Board to Seven Members 7.2 Elect Monika Wildner as Supervisory For For Management Board Member 7.3 Elect Jeffrey Dishner as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Fix Number of Directors at 16 For For Management 5.2 Reelect Gonzalo Gortazar Rotaeche as For For Management Director 5.3 Reelect Maria Amparo Moraleda Martinez For For Management as Director 5.4 Reelect John S. Reed as Director For For Management 5.5 Reelect Maria Teresa Bassons Boncompte For Against Management as Director 5.6 Elect Marcelino Armenter Vidal as For Against Management Director 5.7 Elect Cristina Garmendia Mendizabal as For For Management Director 6 Allow Marcelino Armenter Vidal to Be For For Management Involved in Other Companies 7 Amend Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Approve 2019 Variable Remuneration For For Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor A.1 Elect Director Ian Bruce For For Management A.2 Elect Director Daniel Camus For For Management A.3 Elect Director Donald Deranger For For Management A.4 Elect Director Catherine Gignac For For Management A.5 Elect Director Tim Gitzel For For Management A.6 Elect Director Jim Gowans For For Management A.7 Elect Director Kathryn Jackson For For Management A.8 Elect Director Don Kayne For For Management A.9 Elect Director Anne McLellan For For Management B Ratify KPMG LLP as Auditors For For Management C Advisory Vote on Executive For For Management Compensation Approach D The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CAMSING INTERNATIONAL HOLDING LTD. Ticker: 2662 Security ID: G1809X101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Share Option Scheme For Against Management -------------------------------------------------------------------------------- CAMTEK LTD. Ticker: CAMT Security ID: M20791105 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Chroma 2.1 Reelect Rafi Amit as Director For For Management 2.2 Reelect Yotam Stern as Director For For Management 2.3 Reelect Eran Bendoly as Director For For Management 2.4 Reelect Moty Ben-Arie as Director For For Management 2.5 Reelect Chezi Ofir as Director For For Management 3 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 4 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None For Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO. Ticker: CNR Security ID: 136375102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Denis Losier For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For For Management 1.11 Elect Director Robert L. Phillips For For Management 1.12 Elect Director Jean-Jacques Ruest For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Share Plan Grants to Employees For Against Management and Whole-time Director of Companies Under the CanBank - ESPS -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sakamaki, Hisashi For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Arai, Tadashi For For Management 2.6 Elect Director Yaomin Zhou For For Management 2.7 Elect Director Uchiyama, Takeshi For For Management 2.8 Elect Director Takahashi, Junichi For For Management 2.9 Elect Director Uetake, Toshio For For Management 2.10 Elect Director Teshigawara, Takayuki For For Management 2.11 Elect Director Toyoda, Masakazu For For Management 2.12 Elect Director Utsumi, Katsuhiko For For Management 2.13 Elect Director Togari, Toshikazu For For Management 3.1 Appoint Statutory Auditor Iwamura, For For Management Shuji 3.2 Appoint Statutory Auditor Nakata, Seiho For For Management 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Homma, Toshio For For Management 2.5 Elect Director Saida, Kunitaro For For Management 2.6 Elect Director Kato, Haruhiko For For Management 3.1 Appoint Statutory Auditor Sato, Hiroaki For For Management 3.2 Appoint Statutory Auditor Tanaka, For For Management Yutaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Egawa, Yoichi For For Management 3.4 Elect Director Nomura, Kenkichi For For Management 3.5 Elect Director Neo, Kunio For For Management 3.6 Elect Director Sato, Masao For For Management 3.7 Elect Director Muranaka, Toru For For Management 3.8 Elect Director Mizukoshi, Yutaka For For Management -------------------------------------------------------------------------------- CARD FACTORY PLC Ticker: CARD Security ID: G1895H101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paul Moody as Director For For Management 4 Re-elect Karen Hubbard as Director For For Management 5 Re-elect Kristian Lee as Director For For Management 6 Re-elect Octavia Morley as Director For For Management 7 Re-elect David Stead as Director For For Management 8 Re-elect Paul McCrudden as Director For For Management 9 Re-elect Roger Whiteside as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 18 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Carl Bache as Director For For Management 5c Reelect Magdi Batato as Director For For Management 5d Reelect Richard Burrows as Director For For Management 5e Reelect Soren-Peter Fuchs Olesen as For For Management Director 5f Reelect Lars Stemmerik as Director For For Management 5g Elect Domitille Doat-Le Bigot as New For For Management Director 5h Elect Lilian Fossum Biner as New For For Management Director 5i Elect Lars Fruergaard Jorgensen as New For For Management Director 5j Elect Majken Schultz as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CAWACHI LTD. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kawachi, Shinji For Against Management 2.2 Elect Director Komatsu, Yoritsugu For For Management 2.3 Elect Director Okubo, Katsuyuki For For Management 2.4 Elect Director Miyahara, Seiji For For Management 2.5 Elect Director Okuyama, Hiromichi For For Management 2.6 Elect Director Watanabe, Rinji For For Management 3 Appoint Alternate Statutory Auditor For For Management Okayasu, Toshiyuki -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Pieter Haas for Fiscal 2017/18 2.2 Approve Discharge of Management Board For For Management Member Mark Frese for Fiscal 2017/18 2.3 Approve Discharge of Management Board For For Management Member Haag Molkenteller for Fiscal 2017/18 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2018/19 5 Elect Fredy Raas to the Supervisory For For Management Board 6 Approve Creation of EUR 322 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 128 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Supervisory Board For For Management Remuneration -------------------------------------------------------------------------------- CELLAVISION AB Ticker: CEVI Security ID: W2128U119 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share; Establish Dividend Policy 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Anna Bernsten, Christer For For Management Fahraeus, Asa Hedin, Niklas Prager, Soren Mellstig, Jurgen Riedl and Stefan Wolf as Directors 15 Reelect Soren Mellstig as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Dushenaly "Dushen" For For Management Kasenov 1.3 Elect Director Maksat Kobonbaev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Askar Oskombaev For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Jacques Perron For For Management 1.8 Elect Director Scott G. Perry For For Management 1.9 Elect Director Sheryl K. Pressler For For Management 1.10 Elect Director Bruce V. Walter For For Management 1.11 Elect Director Susan Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Charles Berry as Director For For Management 5 Elect Richard Hookway as Director For For Management 6 Elect Pam Kaur as Director For For Management 7 Elect Kevin O'Byrne as Director For For Management 8 Elect Chris O'Shea as Director For For Management 9 Elect Sarwjit Sambhi as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect Joan Gillman as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CEWE STIFTUNG & CO. KGAA Ticker: CWC Security ID: D1499B107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 3 Approve Discharge of Personally Liable For For Management Partner Neumueller CEWE COLOR Stiftung for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify BDO AG as Auditors for Fiscal For For Management 2019 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 130,000 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Audited Financial Statements None None Management Together with the Auditors' Report 2 Note Appointment of Auditor and Fixing None None Management of Their Remuneration 3 Elect Cha Mou Sing, Payson as Director For For Management 4 Elect Shek Lai Him, Abraham as Director For Against Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHARTER COURT FINANCIAL SERVICES GROUP PLC Ticker: CCFS Security ID: G20581107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Malcolm Williamson as For For Management Director 5 Re-elect Ian Lonergan as Director For For Management 6 Re-elect Sebastien Maloney as Director For For Management 7 Re-elect Peter Elcock as Director For For Management 8 Re-elect Philip Jenks as Director For For Management 9 Re-elect Noel Harwerth as Director For For Management 10 Re-elect Ian Ward as Director For For Management 11 Re-elect Tim Brooke as Director For For Management 12 Re-elect Rajan Kapoor as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHARTER COURT FINANCIAL SERVICES GROUP PLC Ticker: CCFS Security ID: G20581107 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Combination of OneSavings Bank plc and Charter Court Financial Services Group plc -------------------------------------------------------------------------------- CHARTER COURT FINANCIAL SERVICES GROUP PLC Ticker: CCFS Security ID: G20581107 Meeting Date: JUN 06, 2019 Meeting Type: Court Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director For For Management 1.2 Reelect Marius Nacht as Director For For Management 1.3 Reelect Jerry Ungerman as Director For For Management 1.4 Reelect Dan Propper as Director For For Management 1.5 Reelect David Rubner as Director For For Management 1.6 Reelect Tal Shavit as Director For For Management 2.1 Reelect Yoav Chelouche as External For For Management Director 2.2 Reelect Guy Gecht as External Director For For Management 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Gil Shwed, For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For For Management 1.2 Elect Marius Nacht as Director For For Management 1.3 Elect Jerry Ungerman as Director For For Management 1.4 Elect Dan Propper as Director For For Management 1.5 Elect Tal Shavit as Director For For Management 1.6 Elect Shai Weiss as Director For For Management 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gil Shwed, For Against Management CEO 4 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 5 Approve Amended Employee Stock For For Management Purchase Plan A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution and For For Management Declaration of Final Dividends 5 Approve 2019 Budget Proposals For For Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Board 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Independent Auditor's Report 4 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Elect Guo Weihua as Supervisor For For Management 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of H Shares For Against Management Convertible Bonds 10 Approve Issuance of Corporate Bonds For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Jie as Director For For Management 3.2 Elect Dong Xin as Director For For Management 4.1 Elect Moses Cheng Mo Chi as Director For Against Management 4.2 Elect Yang Qiang as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SUNSINE CHEMICAL HOLDINGS LTD. Ticker: CH8 Security ID: Y15198107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Xu Cheng Qiu as Director For For Management 4 Elect Lim Heng Chong Benny as Director For For Management 5 Elect Xu Chun Hua as Director For For Management 6 Elect Xu Xian Lei as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: Y1505D102 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Framework Agreement, Renewed Annual Caps and Related Transactions 3 Elect Zhu Min as Director and For For Management Authorize Board to Fix Her Remuneration 4 Elect Yeung Chi Wai, Jason as Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Xu Shiguang as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Approve Adoption of Share Appreciation For Against Shareholder Rights Scheme -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: Y1505D102 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Telecom Financial For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralized Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Li Guohua as Director For For Management 3.1c Elect Zhu Kebing as Director For For Management 3.1d Elect Cheung Wing Lam Linus as Director For For Management 3.1e Elect Wong Wai Ming as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2 Amend Articles to Create Class A For For Management Preferred Shares 3 Approve Issuance of Class A Preferred For For Management Shares for a Private Placement 4 Amend Articles to Increase Authorized For For Management Capital 5.1 Elect Director Santo, Masaji For Against Management 5.2 Elect Director Tanaka, Nobuo For For Management 5.3 Elect Director Okawa, Kazushi For For Management 5.4 Elect Director Tarutani, Koji For For Management 5.5 Elect Director Kazama, Tsunenori For For Management 5.6 Elect Director Yamaguchi, Hiroshi For For Management 5.7 Elect Director Matsunaga, Aiichiro For For Management -------------------------------------------------------------------------------- CHUBU STEEL PLATE CO., LTD. Ticker: 5461 Security ID: J06720106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Shigematsu, Kumio For Against Management 2.2 Elect Director Takeda, Toru For For Management 2.3 Elect Director Teramoto, Hitoshi For For Management 2.4 Elect Director Uesugi, Takeshi For For Management 2.5 Elect Director Shibata, Koji For For Management 2.6 Elect Director Komura, Shinji For For Management 2.7 Elect Director Kasamatsu, Keiji For For Management 2.8 Elect Director Sato, Ko For For Management 2.9 Elect Director Kobayashi, Hiroya For For Management 3.1 Appoint Statutory Auditor Nomura, For Against Management Yasuhiro 3.2 Appoint Statutory Auditor Nishigaki, For For Management Makoto 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Report 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Anthony Bloom as Director For For Management 5 Re-elect Alicja Kornasiewicz as For For Management Director 6 Re-elect Nisan Cohen as Director For For Management 7 Re-elect Israel Greidinger as Director For For Management 8 Re-elect Moshe Greidinger as Director For For Management 9 Elect Renana Teperberg as Director For For Management 10 Elect Camela Galano as Director For For Management 11 Re-elect Dean Moore as Director For For Management 12 Re-elect Scott Rosenblum as Director For For Management 13 Re-elect Arni Samuelsson as Director For For Management 14 Re-elect Eric Senat as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xin Yue Jiang as Director For For Management 3b Elect Luo Ning as Director For Against Management 3c Elect Fei Yiping as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Miyamoto, Yoshiaki For For Management 2.9 Elect Director Terasaka, Fumiaki For For Management 2.10 Elect Director Kuboki, Toshiko For For Management 2.11 Elect Director Osawa, Yoshio For For Management 3 Appoint Statutory Auditor Ishida, Yaeko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Elizabeth Lee as Director For For Management 7 Re-elect Oliver Corbett as Director For For Management 8 Re-elect Geoffrey Howe as Director For For Management 9 Re-elect Lesley Jones as Director For For Management 10 Re-elect Bridget Macaskill as Director For For Management 11 Elect Mike Morgan as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Omnibus Share Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paul Wainscott as Director For For Management 4 Elect Sarah Ing as Director For For Management 5 Elect Clare Salmon as Director For For Management 6 Re-elect James Richards as Director For Abstain Management 7 Re-elect Peter Cruddas as Director For For Management 8 Re-elect David Fineberg as Director For For Management 9 Re-elect Grant Foley as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration Report For Against Management 14 Approve Combined Incentive Plan For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Kazuo For For Management 1.2 Elect Director Oishi, Keiko For For Management 1.3 Elect Director Mochizuki, Wataru For For Management 1.4 Elect Director Matsukawa, Makoto For For Management 1.5 Elect Director Fujieda, Toru For For Management 1.6 Elect Director Auvaro Philippe Henri For For Management 1.7 Elect Director Hano, Yoshiyuki For For Management 1.8 Elect Director Mitake, Akihisa For For Management 1.9 Elect Director Nakamura, Akira For For Management 1.10 Elect Director Kobayashi, Shinji For For Management 1.11 Elect Director Iwasaki, Masaru For For Management 1.12 Elect Director Karasawa, Takeshi For For Management 2.1 Appoint Statutory Auditor Yoshimune, For For Management Yasuo 2.2 Appoint Statutory Auditor Watanabe, For Against Management Hidetoshi -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.79 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Francois Riahi For Against Management as Director 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Xavier Durand, For Against Management CEO 9 Approve Remuneration Policy of Xavier For For Management Durand, CEO 10 Elect Nicolas Moreau as Director For For Management 11 Elect Nathalie Bricker as Director For Against Management 12 Renew Appointment of Deloitte as For For Management Auditor 13 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Reelect Anne-Marie Idrac as Director For For Management 5 Reelect Dominique Leroy as Director For For Management 6 Reelect Denis Ranque as Director For For Management 7 Reelect Jacques Pestre as For For Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Approve Severance Agreement of Benoit For For Management Bazin, Vice-CEO 12 Approve Additional Pension Scheme For For Management Agreement with Benoit Bazin 13 Approve Health Insurance Agreement For For Management with Benoit Bazin 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 109 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved For Executive Officers 24 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved For Executive Officers 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: 20440Y200 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor B1 Approve Business Report and Financial For For Management Statements B2 Approve Profit Distribution For For Management C1 Approve Cash Distribution from Capital For For Management Reserve C2 Amend Articles of Association For For Management C3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets C4 Amend Trading Procedures Governing For For Management Derivatives Products C5 Amend Procedures for Endorsement and For For Management Guarantees C6 Amend Procedures for Lending Funds to For For Management Other Parties C7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect Alain For For Management Jacques Richard Minc as Director 4.2 Ratify Appointment of and Elect Jaime For For Management Carvajal Hoyos as Director 4.3 Ratify Appointment of and Elect Amal For Against Management Pramanik as Director 4.4 Ratify Appointment of and Elect John For Against Management Michael Jones as Director 4.5 Reelect Richard Guy Hathaway as For Against Management Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Bryant as Director For For Management 5 Elect Anne-Francoise Nesmes as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Stefan Bomhard as Director For For Management 11 Re-elect Nelson Silva as Director For For Management 12 Re-elect Ireena Vittal as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Payment of Full Fees Payable For For Management to Non-executive Directors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CORPORATION BANK Ticker: 532179 Security ID: Y1755Q183 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: SEP 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for Private For For Management Placement to Government of India 2 Approve Issuance of Equity Shares For Against Management under Employee Stock Purchase Scheme -------------------------------------------------------------------------------- CORPORATION BANK Ticker: 532179 Security ID: Y1755Q183 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- CORPORATION BANK Ticker: 532179 Security ID: Y1755Q183 Meeting Date: JUN 29, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Morikawa, Keizo For For Management 2.2 Elect Director Kiriyama, Hiroshi For For Management 2.3 Elect Director Noji, Masayoshi For For Management 2.4 Elect Director Suzuki, Yasuhiro For For Management 2.5 Elect Director Uematsu, Takayuki For For Management 2.6 Elect Director Musabbeh Al Kaabi For For Management 2.7 Elect Director Khalifa Al Suwaidi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kanno, Sakae 3.2 Elect Director and Audit Committee For For Management Member Takayama, Yasuko 4 Elect Alternate Director and Audit For For Management Committee Member Yukawa, Soichi -------------------------------------------------------------------------------- COSMOS INITIA CO., LTD. Ticker: 8844 Security ID: J08958100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Takagi, Yoshiyuki For Against Management 2.2 Elect Director Watanabe, Norihiko For For Management 2.3 Elect Director Okamura, Sayuri For For Management 2.4 Elect Director Kashiwagi, Koji For For Management 2.5 Elect Director Najima, Hirotaka For For Management 2.6 Elect Director Togashi, Norio For For Management 2.7 Elect Director Okada, Kenji For For Management 2.8 Elect Director Takachi, Ryotaro For For Management 3.1 Elect Director and Audit Committee For For Management Member Kuwahara, Shinichiro 3.2 Elect Director and Audit Committee For For Management Member Yoshida, Takashi 3.3 Elect Director and Audit Committee For For Management Member Shirakawa, Junko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F3832Y172 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Agreement with For Against Management Christophe Kullmann, CEO 7 Approve Severance Agreement with For Against Management Olivier Esteve, Vice-CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 12 Approve Compensation of Christophe For For Management Kullmann, CEO 13 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 14 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO 15 Reelect Jean Laurent as Director For For Management 16 Reelect Leonardo Del Vecchio as For Against Management Director 17 Reelect Covea Cooperations as Director For For Management 18 Elect Christian Delaire as Director For For Management 19 Elect Olivier Piani as Director For For Management 20 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Change Corporate Purpose and Amend For For Management Article 3 of Bylaws Accordingly; Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board 23 Authorize Capitalization of Reserves For For Management of Up to EUR 24.8 Million for Bonus Issue or Increase in Par Value 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.8 Million, with a Binding Priority Right 27 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRAMO OYJ Ticker: CRA1V Security ID: X1676B118 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 85,000 for Chairman, and EUR 37,500 for Other Directors; Approve Meeting Fees and Compensation for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect AnnaCarin Grandin, Peter For For Management Nilsson, Veli-Matti Reinikkala, Joakim Rubin and Raimo Seppanen as Directors; Elect Andrew Studdert and Christian Bubenheim as New Directors 13 Approve Remuneration of Auditors; Fix For For Management Number of Auditors at One 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- CST GROUP LIMITED Ticker: 985 Security ID: G2586J109 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CST GROUP LTD. Ticker: 985 Security ID: G2586J109 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chiu Tao as Director For For Management 2.2 Elect Tsui Ching Hung as Director For For Management 2.3 Elect Yu Pan as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTT - CORREIOS DE PORTUGAL, SA Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Elect Director For For Management 5 Approve Statement on Remuneration For For Management Policy 6 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CYBERSTEP, INC. Ticker: 3810 Security ID: J1029J103 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Rui For Against Management 2.2 Elect Director Owada, Yutaka For For Management 2.3 Elect Director Ogawa, Yusuke For For Management 2.4 Elect Director Ochiai, Shigemasa For For Management 2.5 Elect Director Ishii, Yuichi For For Management 2.6 Elect Director Sawa, Akito For For Management 2.7 Elect Director Ogata, Junichi For For Management 3.1 Appoint Statutory Auditor Oyama, Hiroki For For Management 3.2 Appoint Statutory Auditor Sakamoto, For For Management Mamoru 3.3 Appoint Statutory Auditor Kurebayashi, For For Management Masamitsu -------------------------------------------------------------------------------- D'IETEREN SA Ticker: DIE Security ID: B49343187 Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditor For For Management 5.1 Reelect Nicolas D'Ieteren as Director For Against Management 5.2 Reelect Olivier Perier as Director For For Management 5.3 Reelect Michele Sioen as Director For Against Management 5.4 Elect Gemms Partners SARL, Permanently For For Management Represented by Sophie Gasperment, as Independent Director 5.5 Receive Information on End of Mandate None None Management of Axel Miller as Director 1 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Helle Kristiansen as Director For For Management 2 Elect Stephen Kunzer as Director For For Management 3 Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2 Per Share 4a Reelect Klaus Nyborg as Director For For Management 4b Reelect Johanne Riegels Ostergard as For For Management Director 4c Reelect Karsten Knudsen as Director For For Management 4d Reelect Tom Intrator as Director For For Management 4e Reelect Helle Ostergaard Kristiansen For For Management as Director 4f Reelect Stephen John Kunzer as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Authorize Share Repurchase Program For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LIMITED Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Paul Michael Kennedy as Director For For Management 3c Elect David Wai-Hung Tam as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy-Back Deed and Related For For Management Transactions -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 58 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Ogawa, Yoshimi For For Management 3.3 Elect Director Sugimoto, Kotaro For For Management 3.4 Elect Director Imanaka, Hisanori For For Management 3.5 Elect Director Takabe, Akihisa For For Management 3.6 Elect Director Nogimori, Masafumi For For Management 3.7 Elect Director Okamoto, Kunie For For Management 3.8 Elect Director Kitayama, Teisuke For For Management 3.9 Elect Director Hatchoji, Sonoko For For Management 3.10 Elect Director Asano, Toshio For For Management 4 Appoint Statutory Auditor Fujita, For For Management Shinji 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIDO METAL CO., LTD. Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Hanji, Seigo For For Management 3.2 Elect Director Kashiyama, Kotaro For For Management 3.3 Elect Director Sasaki, Toshiyuki For For Management 3.4 Elect Director Ikawa, Masaki For For Management 3.5 Elect Director Miyo, Motoyuki For For Management 3.6 Elect Director Sato, Yoshiaki For For Management 3.7 Elect Director Takei, Toshikazu For For Management 3.8 Elect Director Hoshinaga, Kiyotaka For For Management 4.1 Appoint Statutory Auditor Tamaya, For For Management Masaaki 4.2 Appoint Statutory Auditor Tanabe, For For Management Kuniko 4.3 Appoint Statutory Auditor Matsuda, For Against Management Kazuo 5 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 6 Approve Annual Bonus For For Management 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Tada, Fumio For For Management 2.2 Elect Director Nakasugi, Masanobu For For Management 2.3 Elect Director Morishita, Kakue For For Management 2.4 Elect Director Nagata, Shuichi For For Management 2.5 Elect Director Kawaguchi, Tetsuro For For Management 2.6 Elect Director Kakitsuba, Kimiyoshi For For Management 2.7 Elect Director Machino, Shizu For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Appoint Statutory Auditor Uematsu, For For Management Kosei 2.2 Appoint Statutory Auditor Tamori, Hisao For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuga, Yasunobu For For Management 1.2 Elect Director Kikuta, Junichi For For Management 1.3 Elect Director Hizume, Kazushige For For Management -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For Against Management 6 Reelect Clara Gaymard as Director For For Management 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 9 Approve Remuneration Policy of For For Management Executive Corporate Officers 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LIMITED Ticker: 210 Security ID: G2830J103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Shun-Tsai as Director For Against Management 3 Elect Kuo Jung-Cheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- DART GROUP PLC Ticker: DTG Security ID: G2657C132 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gary Brown as Director For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 8 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 9 Reelect Catherine Dassault as Director For For Management 10 Reelect Toshiko Mori as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh Yiu Kiang as Director For For Management 6 Elect Danny Teoh Leong Kay as Director For Against Management 7 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 8 Elect Bonghan Cho as Director For For Management 9 Elect Tham Sai Choy as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Extension of the Duration of For For Management DBSH Share Plan and Other Amendments to the DBSH Share Plan 14 Adopt California Sub-Plan to the DBSH For For Management Share Plan -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Moriyasu, Isao For For Management 2.3 Elect Director Okamura, Shingo For For Management 2.4 Elect Director Domae, Nobuo For For Management 2.5 Elect Director Funatsu, Koji For For Management 3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management 3.2 Appoint Statutory Auditor Sato, Atsuko For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Yamanaka, Yasushi For For Management 1.3 Elect Director Wakabayashi, Hiroyuki For For Management 1.4 Elect Director Tsuzuki, Shoji For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2019 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Clara-Christina Streit to the For For Management Supervisory Board 5.2 Elect Charles Stonehill to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Clearstream Beteiligungs AG 10 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Amend Articles Re: Electronic For For Management Transmission of Notifications 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management CAPVERIANT GmbH -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Kilsby as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Nicola Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Roedl & Partner GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Soda, Makoto For For Management 3.3 Elect Director Odori, Keizo For For Management 3.4 Elect Director Tanaka, Masashi For For Management 3.5 Elect Director Okuma, Masahito For For Management 3.6 Elect Director Ito, Joichi For For Management 3.7 Elect Director Fujiwara, Kenji For For Management 3.8 Elect Director Omura, Emi For For Management -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 9.c Approve Discharge of Board and For For Management President 9.d Approve Dividend Record Dates For For Management 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for Chairman and SEK 165,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Nelson, Ragnhild For For Management Backman, Eva Nygren and Bob Persson (Chair) as Directors; Elect Peter Strand as New Director 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Board Chairman and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Per cent For For Management of Share Capital without Preemptive Rights 18 Amend Articles Re: Notice of General For For Management Meeting 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tomita, Hideki For For Management 3.2 Elect Director Iwata, Kazuhisa For For Management 3.3 Elect Director Ueki, Katsumi For For Management 3.4 Elect Director Watanabe, Eiji For For Management 3.5 Elect Director Maehara, Michiyo For For Management 3.6 Elect Director Shidachi, Masatsugu For For Management 3.7 Elect Director Tanabe, Eriko For For Management 4.1 Appoint Statutory Auditor Otomo, For For Management Tsuneyo 4.2 Appoint Statutory Auditor Kobayashi, For For Management Koichi 4.3 Appoint Statutory Auditor Mochizuki, For For Management Akihiko 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Rie 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 3.1 Elect Director Mori, Masahiko For For Management 3.2 Elect Director Christian Thones For For Management 3.3 Elect Director Tamai, Hiroaki For For Management 3.4 Elect Director Kobayashi, Hirotake For For Management 3.5 Elect Director Fujishima, Makoto For For Management 3.6 Elect Director James Nudo For For Management 3.7 Elect Director Furuta, Minoru For For Management 3.8 Elect Director Aoyama, Tojiro For For Management 3.9 Elect Director Nomura, Tsuyoshi For For Management 3.10 Elect Director Nakajima, Makoto For For Management 3.11 Elect Director Mitachi, Takashi For For Management 4.1 Appoint Statutory Auditor Kawayama, For For Management Toshio 4.2 Appoint Statutory Auditor Kawamura, For Against Management Yoshinori 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Reelect Bijan Mossavar-Rahmani For Did Not Vote Management (Chair), Lars Arne Takla (Vice Chair), Gunnar Hirsti, Shelley Margaret Watson and Elin Karfjell as Directors 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 7.1 Million for Chair, NOK 544,500 for Vice Chair, and NOK 453,750 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 11 Authorize Board to Distribute Dividends For Did Not Vote Management 12 Approve Creation of NOK 40.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of USD 300 Million; Approve Creation of NOK 40.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DOBANK SPA Ticker: DOB Security ID: T3R40E113 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Incentive Plan For Against Management 2.3 Approve Severance Payments Policy For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2019 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Application for Debt Financing For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- DR. HOENLE AG Ticker: HNL Security ID: D8343V106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify S&P GmbH as Auditors for Fiscal For For Management 2018/19 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DUSKIN CO., LTD. Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamamura, Teruji For Against Management 2.2 Elect Director Miyajima, Kenichi For For Management 2.3 Elect Director Okai, Kazuo For For Management 2.4 Elect Director Narahara, Junichi For For Management 2.5 Elect Director Sumimoto, Kazushi For For Management 2.6 Elect Director Suzuki, Taku For For Management 2.7 Elect Director Yamamoto, Tadashi For For Management 2.8 Elect Director Yoshizumi, Tomoya For For Management 2.9 Elect Director Sekiguchi, Nobuko For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2020 6 Approve Increase in Size of Board to For For Management 20 Members 7.1 Approve Affiliation Agreements with E. For For Management ON 11. Verwaltungs GmbH 7.2 Approve Affiliation Agreements with E. For For Management ON 12. Verwaltungs GmbH -------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Ticker: EUZ Security ID: D2371P107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify BDO AG as Auditors for Fiscal For For Management 2019 6.1 Elect Frank Perschmann to the For For Management Supervisory Board 6.2 Elect Paola Eckert-Palvarini as For For Management Alternate Supervisory Board Member 7 Approve Discharge of Board of For For Management Directors of Eckert & Ziegler BEBIG SA for Fiscal 2018 8 Approve Affiliation Agreement with For For Management Eckert & Ziegler Radiopharma GmbH -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Kato, Yasuhiko For For Management 1.3 Elect Director Kanai, Hirokazu For For Management 1.4 Elect Director Kakizaki, Tamaki For For Management 1.5 Elect Director Tsunoda, Daiken For For Management 1.6 Elect Director Bruce Aronson For For Management 1.7 Elect Director Tsuchiya, Yutaka For For Management 1.8 Elect Director Kaihori, Shuzo For For Management 1.9 Elect Director Murata, Ryuichi For For Management 1.10 Elect Director Uchiyama, Hideyo For For Management 1.11 Elect Director Hayashi, Hideki For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Pamela Gibson For For Management 1.5 Elect Director Geoffrey Handley For For Management 1.6 Elect Director Michael Price For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bertrand Bodson as Director For For Management 5 Re-elect Louisa Burdett as Director For For Management 6 Re-elect David Egan as Director For For Management 7 Re-elect Karen Guerra as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect John Pattullo as Director For For Management 10 Re-elect Simon Pryce as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.40 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.2 Million 15 Reelect Annika Espander Jansson, For For Management Laurent Leksell, Caroline Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors; Elect Cecilia Wikstrom as New Director 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.1 Approve Performance Share Plan 2018 For Against Management 18.2 Approve Equity Plan Financing of the For Against Management 2018 PSP 19 Approve Equity Plan Financing of 2016 For For Management and 2017 Performance Share Plans 20.1 Authorize Share Repurchase Program For For Management 20.2 Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMATEC CORP. Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Jun For For Management 1.2 Elect Director Suzuki, Nobuo For For Management 1.3 Elect Director Yokode, Akira For For Management 1.4 Elect Director Shimizu, Atsushi For For Management 1.5 Elect Director Kawafuji, Sei For For Management 1.6 Elect Director Tsubakimoto, Mitsuhiro For For Management 1.7 Elect Director Kakihara, Yasuhiro For For Management 1.8 Elect Director Seki, Sosuke For For Management 1.9 Elect Director Maeda, Tatsumi For For Management 2 Appoint Statutory Auditor Hiraga, For For Management Koichi -------------------------------------------------------------------------------- ELKEM ASA Ticker: ELK Security ID: R2R86R113 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 5 Discuss Company's Corporate Governance None None Management Statement 6a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 6b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 7 Approve Remuneration of Auditors of For Did Not Vote Management NOK 4.2 Million 8 Amend Articles Re: Board-Related For Did Not Vote Management 9 Elect Michael Koenig (Chairperson), For Did Not Vote Management Olivier Tillette de Clermont-Tonnerre, Anja Dotzenrath, Caroline Gregoire Sainte Marie, Dag Jakob Opedal, Zhigang Hao, Yougen Ge and Marianne Johnsen as Directors 10 Elect Sverre Tysland (Chairperson), For Did Not Vote Management Olivier Tillette de Clermont-Tonnerre and Anne Kjolseth Ekerholt as Members of Nominating Committee 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Creation of NOK 290.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 15 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- ELMOS SEMICONDUCTOR AG Ticker: ELG Security ID: D2462G107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Gottfried H. Dutine for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Klaus Egger for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Thomas Lehner for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Sven-Olaf Schellenberg for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Klaus Weyer for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Guenter Zimmer for Fiscal 2018 5 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2019 -------------------------------------------------------------------------------- EMECO HOLDINGS LTD. Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Remuneration Report For Against Management 3 Elect Peter Richards as Director For Against Management 4 Approve Issuance of Shares under Emeco For Against Management Hybrid Incentive Plan to Ian Testrow 5 Approve Issuance of Shares under For Against Management Management Incentive Plan to Ian Testrow -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike O'Leary as Director For For Management 5 Re-elect Andy Thorburn as Director For For Management 6 Re-elect Peter Southby as Director For For Management 7 Re-elect Andy McKeon as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Re-elect David Sides as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 163 Security ID: G3036C223 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Luk Siu Man, Semon as Director For For Management 3B Elect Wong Chi Fai as Director For For Management 3C Elect Wong Tak Ming, Gary as Director For For Management 3D Elect Yeung Ching Loong, Alexander as For For Management Director 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 163 Security ID: G3036C223 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Emperor W&J (International) For For Management Master Leasing Agreement and Emperor W&J (Hotel) Master Leasing Agreement and Their Tenancy Annual Cap 2 Approve Emperor Capital Group Master For For Management Leasing Agreement and Its Tenancy Annual Cap 3 Approve Emperor Culture Group Master For For Management Leasing Agreement and Its Tenancy Annual Cap 4 Approve Ulferts International Master For For Management Leasing Agreement and Its Tenancy Annual Cap 5 Approve AY Holdings Master Leasing For For Management Agreement and Its Tenancy Annual Cap -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA, SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.A Reelect Isabel Tocino Biscarolasaga as For For Management Director 5.B Reelect Fernando Abril-Martorell For Against Management Hernandez as Director 5.C Reelect Jose Guillermo Zubia Guinea as For Against Management Director 5.D Elect Amaia Gorostiza Telleria as For For Management Director 5.E Elect Irene Hernandez Alvarez as For For Management Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For Against Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Health Insurance Coverage For For Management Agreement with Jean-Pierre Clamadieu, Chairman of the Board 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francoise Malrieu as Director For For Management 7 Reelect Marie Jose Nadeau as Director For For Management 8 Reelect Patrice Durand as Director For For Management 9 Reelect Mari Noelle Jego Laveissiere For For Management as Director 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Isabelle For For Management Kocher, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For For Management 1.2 Elect Director Kazamaki, Masanori For For Management 1.3 Elect Director Fujita, Shigeya For For Management 1.4 Elect Director Horikawa, Yuji For For Management 2.1 Elect Director and Audit Committee For For Management Member Hisada, Masao 2.2 Elect Director and Audit Committee For For Management Member Iue, Toshimasa 2.3 Elect Director and Audit Committee For For Management Member Hasegawa, Ichiro 3 Elect Alternate Director and Audit For For Management Committee Member Ochiai, Sakae -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1.1 Slate 1 Submitted by San Quirico SpA None Did Not Vote Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration of Control and None For Shareholder Risk Committee Members 6 Approve Remuneration of Nomination and None For Shareholder Remuneration Committee Members 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy of For Against Management Executive Corporate Officers 2 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 3 Ratify Appointment of Sabrina Pucci as For For Management Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 7 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 8 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 9 Authorize Restricted Stock Plans in For For Management Favor of Luxottica Employees 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.04 per Share 4 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint Patrice Morot as Alternate For For Management Auditor 7 Appoint Gilles Magnan as Alternate For For Management Auditor 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Approve Termination Package of For Against Management Leonardo Del Vecchio, Chairman and CEO 10 Approve Termination Package of Hubert For Against Management Sagnieres, Vice-Chairman and Vice-CEO 11 Approve Compensation of Leonardo Del For Against Management Vecchio, Chairman and CEO Since Oct. 1, 2018 12 Approve Compensation of Hubert For Against Management Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 13 Approve Compensation of Laurent For Against Management Vacherot, Vice-CEO Until Oct. 1, 2018 14 Approve Remuneration Policy of For For Management Executive Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Wendy Evrard Lane as Director Against For Shareholder B Elect Jesper Brandgaard as Director Against Against Shareholder C Elect Peter James Montagnon as Director Against For Shareholder -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.31 Million for Chairman and SEK 770,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Ewa Bjorling as Director For For Management 12.b Reelect Par Boman as Director For Against Management 12.c Reelect Maija-Liisa Friman as Director For For Management 12.d Reelect Annemarie Gardshol as Director For For Management 12.e Reelect Magnus Groth as Director For For Management 12.f Reelect Bert Nordberg as Director For For Management 12.g Reelect Louise Svanberg as Director For For Management 12.h Reelect Lars Rebien Sorensen as For For Management Director 12.i Reelect Barbara M. Thoralfsson as For For Management Director 13 Reelect Par Boman as Board Chairman For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation of CEO None None Management 3.a Discuss Implementation of Remuneration None None Management Policy 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 1.54 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Ramon Fernandez to Supervisory For Against Management Board 4.b Reelect Jim Gollan to Supervisory Board For For Management 5.a Reelect Maurice van Tilburg to For For Management Management Board 5.b Elect Isabel Ucha to Management Board For For Management 6 Approve Acquisition by Euronext N.V. For For Management of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA 7 Ratify Ernst & Young as Auditors For For Management 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- EUROTECH SPA Ticker: ETH Security ID: T3835N103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Integrate Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2017/18 4 Ratify Auditors for Fiscal 2018/19 For For Management -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2018 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 5.1 Elect Wolfgang Plischke to the For For Management Supervisory Board 5.2 Elect Iris Loew-Friedrich to the For For Management Supervisory Board 5.3 Elect Mario Polywka to the Supervisory For For Management Board 5.4 Elect Roland Sackers to the For For Management Supervisory Board 5.5 Elect Michael Shalmi to the For For Management Supervisory Board 5.6 Elect Elaine Sullivan to the For For Management Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Okamura, Shogo For For Management 2.3 Elect Director Toyohara, Hiroshi For For Management 2.4 Elect Director Fujimoto, Shinji For For Management 2.5 Elect Director Yoshinaga, Tetsuya For For Management 2.6 Elect Director Hirose, Yuzuru For For Management 2.7 Elect Director Yamakawa, Junji For For Management 2.8 Elect Director Mitsuya, Makoto For For Management 2.9 Elect Director Akita, Koji For For Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Takano, Toshiki For For Management 3.1 Appoint Statutory Auditor Nishigaki, For For Management Keizo 3.2 Appoint Statutory Auditor Fukuda, For Against Management Tadashi 3.3 Appoint Statutory Auditor Tsubota, For Against Management Satoshi -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Ruba Borno as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Caroline Donahue as Director For For Management 6 Re-elect Luiz Fleury as Director For For Management 7 Re-elect Deirdre Mahlan as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Paul Walker as Director For For Management 13 Re-elect Kerry Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FAES FARMA SA Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Non-Financial Information For For Management Report 3.1 Reelect Inigo Zavala Ortiz de la Torre For Against Management as Director 3.2 Reelect Carlos de Alcocer Torra as For For Management Director 3.3 Reelect Francisco Javier Usaola Garcia For Against Management as Director 3.4 Elect Maria Eugenia Zugaza Salazar as For For Management Director 4 Approve Scrip Dividends For For Management 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 100 Million 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 52 Security ID: G3305Y161 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Peggy Lee as Director For For Management 3.2 Elect Tony Tsoi Tong Hoo as Director For For Management 3.3 Elect Peter Wan Kam To as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Allow Board to Appoint Additional For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 404.92 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Saito, Yutaka For For Management 2.6 Elect Director Inaba, Kiyonori For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Richard E. Schneider For For Management 2.9 Elect Director Tsukuda, Kazuo For For Management 2.10 Elect Director Imai, Yasuo For For Management 2.11 Elect Director Ono, Masato For For Management 3.1 Appoint Statutory Auditor Kohari, For For Management Katsuo 3.2 Appoint Statutory Auditor Mitsumura, For For Management Katsuya 3.3 Appoint Statutory Auditor Yokoi, For For Management Hidetoshi -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 35 Security ID: G3307Z109 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect David Chiu as Director For For Management 4 Elect Dennis Chiu as Director For For Management 5 Elect Kwok Wai Chan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FEED ONE CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Noguchi, Takashi For For Management 2.3 Elect Director Hatanaka, Naoki For For Management 2.4 Elect Director Suzuki, Tsuneo For For Management 2.5 Elect Director Arakida, Yukihiro For For Management 2.6 Elect Director Okada, Yasuhiko For For Management 2.7 Elect Director Ishizuka, Akio For For Management 2.8 Elect Director Nagoya, Yutaka For For Management 2.9 Elect Director Kubota, Kikue For For Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lucio Genovese as Director For For Management 5 Re-elect Vitalii Lisovenko as Director For For Management 6 Re-elect Stephen Lucas as Director For For Management 7 Re-elect Christopher Mawe as Director For For Management 8 Re-elect Kostyantin Zhevago as Director For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIDEA HOLDINGS CO. LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tao, Yuichi For For Management 1.2 Elect Director Ueno, Masashi For For Management 1.3 Elect Director Ito, Arata For For Management 1.4 Elect Director Shiota, Keiji For For Management 1.5 Elect Director Nishibori, Satoru For For Management 1.6 Elect Director Ogawa, Shoichi For For Management 1.7 Elect Director Fukuda, Kyoichi For For Management 1.8 Elect Director Hori, Yutaka For For Management 1.9 Elect Director Sato, Hiroyuki For For Management 1.10 Elect Director Miyauchi, Shinobu For For Management 2 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan 3 Amend Articles to Repay All Public Against Against Shareholder Funds in 2019-20 Fiscal Year -------------------------------------------------------------------------------- FINCANTIERI SPA Ticker: FCT Security ID: T4R92D102 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors at 11 None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.3.2 Slate 2 Submitted by Inarcassa None Did Not Vote Shareholder 3.3.3 Slate 3 Submitted by Fintecna SpA None Did Not Vote Shareholder 3.4 Elect Giampiero Massolo as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4 Integrate Remuneration of External For For Management Auditors 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect David Robbie as Director For For Management 5 Re-elect Warwick Brady as Director For For Management 6 Re-elect Matthew Gregory as Director For For Management 7 Re-elect Jimmy Groombridge as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Martha Poulter as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Re-elect Jim Winestock as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Remove Wolfhart Hauser as Director Against Against Shareholder b Remove Matthew Gregory as Director Against Against Shareholder c Remove Imelda Walsh as Director Against Against Shareholder d Remove Stephen Gunning as Director Against Against Shareholder e Remove James Winestock as Director Against For Shareholder f Remove Martha Poulter as Director Against Against Shareholder g Remove Any Person Appointed as a Against Against Shareholder Director since the Date of the Requisition of the General Meeting h Elect Steven Norris, a Shareholder Against Against Shareholder Nominee to the Board i Elect Bob Stefanowski, a Shareholder Against Against Shareholder Nominee to the Board j Elect David Martin, a Shareholder Against For Shareholder Nominee to the Board k Elect Jim Compton, a Shareholder Against Against Shareholder Nominee to the Board l Elect Elizabeth Filkin, a Shareholder Against Against Shareholder Nominee to the Board m Elect Patricia Barron, a Shareholder Against Against Shareholder Nominee to the Board n Elect Uwe Doerken, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- FJ NEXT CO., LTD. Ticker: 8935 Security ID: J14513105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Hida, Yukiharu For Against Management 3.2 Elect Director Masuko, Shigeo For For Management 3.3 Elect Director Nagai, Atsushi For For Management 3.4 Elect Director Kato, Yuji For For Management 3.5 Elect Director Fukushima, Eiji For For Management 3.6 Elect Director Ito, Yasuo For For Management 3.7 Elect Director Tanaka, Takahisa For For Management 3.8 Elect Director Tsushima, Toru For For Management 3.9 Elect Director Yamamoto, Tatsumi For For Management 3.10 Elect Director Kuranami, Mie For For Management 3.11 Elect Director Hida, Keisuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Kenichi 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Kiyoshi 4.3 Elect Director and Audit Committee For For Management Member Takaba, Daisuke 5.1 Elect Alternate Director and Audit For For Management Committee Member Ozawa, Mitsuru 5.2 Elect Alternate Director and Audit For For Management Committee Member Oshiro, Kie -------------------------------------------------------------------------------- FLEXIGROUP LTD. Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carole Campbell as Director For For Management 4 Approve Participation of Rebecca James For For Management in the FlexiGroup Long-Term Incentive Plan and Termination Benefits 5 Approve Participation of Rebecca James For For Management in the Short-Term Incentive Plan -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Discuss Remuneration Policy for None None Management Management Board Members 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 2.35 Per Share For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Reelect Dennis Dijkstra to Management For For Management Board 6.a Reelect Eric Drok to Supervisory Board For For Management 6.b Reelect Roger Hodenius to Supervisory For For Management Board 6.c Reelect Olivier Bisserier to For For Management Supervisory Board 7.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 7.a 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Ratify Ernst & Young as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- FLY LEASING LIMITED Ticker: FLY Security ID: 34407D109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Erik G. Braathen For For Management 2 Elect Director Joseph M. Donovan For For Management 3 Elect Director Eugene McCague For For Management 4 Elect Director Susan M. Walton For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FOCUS SYSTEMS CORP. Ticker: 4662 Security ID: J13556105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Miura, Hiroyuki For For Management 2.2 Elect Director Muroi, Makoto For For Management 2.3 Elect Director Goto, Makoto For For Management 2.4 Elect Director Suzuki, Takahiro For For Management 2.5 Elect Director Yamaguchi, Toshihiko For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Mitsuru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect HUNG CHIH-CHIEN, Representative For For Management of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director 8.2 Elect CHENG FANG-YI, Representative of For For Management HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director 8.3 Elect LEE HAN-MING , Representative of For For Management TSAI HSIN INTERNATIONAL INVESTMENT CO LTD., with Shareholder No. 00005293, as Non-Independent Director 8.4 Elect LI HSUEI-KUN, Representative of For For Management HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director 8.5 Elect LIN SON-SHU, with ID No. For For Management F122814XXX, as Independent Director 8.6 Elect CHEN YAO-CHING, with ID No. For For Management H100915XXX, as Independent Director 8.7 Elect YO HSIANG-TUN, with Shareholder For For Management No. 00521785, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Takehara, Yuji For Against Management 2.2 Elect Director Okuda, Shinya For Against Management 2.3 Elect Director Yamashita, Akira For For Management 2.4 Elect Director Nakanishi, Tsutomu For For Management 2.5 Elect Director Hososaka, Shinichiro For For Management 2.6 Elect Director Obayashi, Jun For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Supervisory Board None None Management (Non-Voting) 2.b Discuss Remuneration Policy None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Discuss Change in Management Structure None None Management 7 Reelect M.R.F. Heine to Management For For Management Board 8.a Reelect P.H.M. Hofste to Supervisory For For Management Board 8.b Reelect A.H. Montijn to Supervisory For For Management Board 9 Ratify Ernst & Young as Auditors For For Management 10.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Miyauchi, Masaki For Against Management 2.2 Elect Director Kanemitsu, Osamu For Against Management 2.3 Elect Director Wagai, Takashi For For Management 2.4 Elect Director Habara, Tsuyoshi For For Management 2.5 Elect Director Hieda, Hisashi For For Management 2.6 Elect Director Endo, Ryunosuke For For Management 2.7 Elect Director Kishimoto, Ichiro For For Management 2.8 Elect Director Matsumura, Kazutoshi For For Management 2.9 Elect Director Ishihara, Takashi For For Management 2.10 Elect Director Kiyohara, Takehiko For For Management 2.11 Elect Director Shimatani, Yoshishige For Against Management 2.12 Elect Director Miki, Akihiro For For Management 2.13 Elect Director Terasaki, Kazuo For For Management 2.14 Elect Director Shimizu, Kenji For For Management 2.15 Elect Director Yoshimoto, Osamu For For Management 2.16 Elect Director Ogawa, Shinichi For For Management 2.17 Elect Director Fukui, Sumio For For Management 2.18 Elect Director Uchida, Masaru For For Management 3 Appoint Statutory Auditor Mogi, For For Management Yuzaburo 4 Appoint Alternate Statutory Auditor For Against Management Iizuka, Hirohiko -------------------------------------------------------------------------------- FUJITA KANKO, INC. Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ise, Yoshihiro For Against Management 3.2 Elect Director Yamada, Takeaki For For Management 3.3 Elect Director Kitahara, Akira For For Management 3.4 Elect Director Wakuri, Takashi For For Management 3.5 Elect Director Nakasone, Kazuo For For Management 3.6 Elect Director Zamma, Rieko For For Management 3.7 Elect Director Takami, Kazunori For For Management 3.8 Elect Director Takano, Shiho For For Management 3.9 Elect Director Yamada, Masao For For Management 4 Appoint Statutory Auditor Egawa, For For Management Shigeru 5 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Kojima, Kazuto For For Management 1.4 Elect Director Yokota, Jun For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Tokita, Takahito For For Management 1.9 Elect Director Furuta, Hidenori For For Management 1.10 Elect Director Yasui, Mitsuya For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- FUNAI ELECTRIC CO., LTD. Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Funakoshi, Hideaki For For Management 3.2 Elect Director Ito, Takeshi For For Management 3.3 Elect Director Adachi, Motoyoshi For For Management 3.4 Elect Director Ueshima, Makoto For For Management 3.5 Elect Director Yonemoto, Mitsuo For For Management 3.6 Elect Director Shirakami, Atsushi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kidera, Fumiaki 4.2 Elect Director and Audit Committee For For Management Member Yamada, Hiroyuki 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Takahiro 5 Elect Alternate Director and Audit For For Management Committee Member Yonemoto, Mitsuo 6 Approve Director Retirement Bonus For Against Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FURUNO ELECTRIC CO., LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Furuno, Yukio For For Management 2.2 Elect Director Koike, Muneyuki For For Management 2.3 Elect Director Ishihara, Shinji For For Management 2.4 Elect Director Waimatsu, Kazuma For For Management 2.5 Elect Director Okamoto, Tatsuyuki For For Management 2.6 Elect Director Nishimori, Yasushi For For Management 2.7 Elect Director Oya, Satoshi For For Management 2.8 Elect Director Fujita, Naosumi For For Management 2.9 Elect Director Yamamiya, Hidenori For For Management 2.10 Elect Director Terayama, Takao For For Management 2.11 Elect Director Higuchi, Hideo For For Management 3 Appoint Alternate Statutory Auditor For For Management Kurahashi, Toshifumi -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Elect Alan Newman as Director For For Management 6 Elect Rob Hattrell as Director For For Management 7 Re-elect Richard Huntingford as For For Management Director 8 Re-elect Zillah Byng-Thorne as Director For For Management 9 Re-elect Penny Ladkin-Brand as Director For For Management 10 Re-elect Hugo Drayton as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 1051 Security ID: G4111M102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Zhongye, Cindy as Director For For Management 2.2 Elect Chen Gong as Director For For Management 2.3 Elect Martin Que Meideng as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors and For For Management Auditor 7 Approve Auditors' Remuneration For For Management 8 Elect Peter Guenter as Independent For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Galapagos Warrant Plan 2019 For Against Management 11 Approve Change-of-Control Clause For For Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Marisa Cassoni as Director For For Management 5 Re-elect Peter Truscott as Director For For Management 6 Re-elect Graham Prothero as Director For For Management 7 Re-elect Terry Miller as Director For For Management 8 Re-elect Gavin Slark as Director For For Management 9 Re-elect Jeremy Townsend as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAM HOLDING AG Ticker: GAM Security ID: H2878E106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hugh Scott-Barrett as Director For For Management and Board Chairman 4.2 Reelect Nancy Mistretta as Director For For Management 4.3 Reelect Benjamin Meuli as Director For For Management 4.4 Reelect David Jacob as Director For For Management 4.5 Elect Katia Coudray as Director For For Management 4.6 Elect Jacqui Irvine as Director For For Management 4.7 Elect Monika Machon as Director For For Management 5.1 Reappoint Nancy Mistretta as Member of For For Management the Compensation Committee 5.2 Reappoint Benjamin Meuli as Member of For For Management the Compensation Committee 5.3 Appoint Katia Coudray as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million 7 Ratify KPMG AG as Auditors For For Management 8 Designate Tobias Rohner as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Kevin Rountree as Director For For Management 3 Re-elect Rachel Tongue as Director For For Management 4 Re-elect Nick Donaldson as Director For Against Management 5 Re-elect Chris Myatt as Director For Against Management 6 Re-elect Elaine O'Donnell as Director For For Management 7 Elect John Brewis as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Approve One Off Bonus Award to the For For Management Executive Directors in Relation to Performance in 2017/18 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 16.61 per For Did Not Vote Management Share 5 Ratify Auditor For Did Not Vote Management 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Amend Charter For Did Not Vote Management 9 Amend Regulations on General Meetings For Did Not Vote Management 10 Amend Regulations on Board of Directors For Did Not Vote Management 11 Amend Regulations on Management For Did Not Vote Management 12 Approve Termination of Regulations on For Did Not Vote Management Dividend Payment 13.1 Elect Andrei Akimov as Director None None Management 13.2 Elect Viktor Zubkov as Director None Did Not Vote Management 13.3 Elect Timur Kulibaev as Director None Did Not Vote Management 13.4 Elect Denis Manturov as Director None Did Not Vote Management 13.5 Elect Vitalii Markelov as Director None Did Not Vote Management 13.6 Elect Viktor Martynov as Director None Did Not Vote Management 13.7 Elect Vladimir Mau as Director None Did Not Vote Management 13.8 Elect Aleksei Miller as Director None None Management 13.9 Elect Aleksandr Novak as Director None Did Not Vote Management 13.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management 13.11 Elect Mikhail Sereda as Director None Did Not Vote Management 14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management Commission 14.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management Commission 14.3 Elect Aleksandr Gladkov as Member of For Did Not Vote Management Audit Commission 14.4 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 14.5 Elect Iurii Nosov as Member of Audit For Did Not Vote Management Commission 14.6 Elect Karen Oganian as Member of Audit For Did Not Vote Management Commission 14.7 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management Audit Commission 14.8 Elect Sergei Platonov as Member of For Did Not Vote Management Audit Commission 14.9 Elect Evgenii Stoliarov as Member of For Did Not Vote Management Audit Commission 14.10 Elect Tatiana Fisenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: F42674113 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Christian Germa as Director For For Management 6 Reelect Michele Azalbert as Director For Against Management 7 Reelect Cecile Previeu as Director For Against Management 8 Elect Judith Hartmann as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 454,230 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Approve Compensation of Philippe For Against Management Berterottiere, Chairman and CEO 12 Approve Remuneration Policy of For Against Management Chairman and CEO 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GDI PROPERTY GROUP LTD. Ticker: GDI Security ID: Q3R72G104 Meeting Date: NOV 15, 2018 Meeting Type: Annual/Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Gina Anderson as Director For For Management 3 Elect Stephen Burns as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Steve Gillard -------------------------------------------------------------------------------- GENDAI AGENCY, INC. Ticker: 2411 Security ID: J1769S107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masataka For For Management 1.2 Elect Director Kamikawana, Yuzuru For For Management 1.3 Elect Director Ko, Shuichi For For Management 1.4 Elect Director Kito, Tomoharu For For Management 1.5 Elect Director Sakamoto, Sekishin For For Management 1.6 Elect Director Kajiya, Miyako For For Management 1.7 Elect Director Kobayashi, Yasushi For For Management 2.1 Appoint Statutory Auditor Azuma, Toru For For Management 2.2 Appoint Statutory Auditor Takano, Kenji For For Management -------------------------------------------------------------------------------- GENEL ENERGY PLC Ticker: GENL Security ID: G3791G104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Stephen Whyte as Director For For Management 5 Elect Bill Higgs as Director For For Management 6 Elect Esa Ikaheimonen as Director For For Management 7 Re-elect Tim Bushell as Director For For Management 8 Re-elect Martin Gudgeon as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Nazli Williams as Director For For Management 11 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI.N Security ID: H26091142 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 25 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hubert Achermann as Director For For Management 4.2 Reelect Roman Boutellier as Director For For Management 4.3 Reelect Riet Cadonau as Director For For Management 4.4 Reelect Andreas Koopmann as Director For For Management 4.5 Reelect Roger Michaelis as Director For For Management 4.6 Reelect Eveline Saupper as Director For For Management 4.7 Reelect Jasmin Staibilin as Director For For Management 4.8 Reelect Zhiqiang Zhang as Director For For Management 4.9 Elect Yves Serra as Director For For Management 5.1 Reelect Andreas Koopmann as Board For For Management Chairman 5.2.1 Appoint Roman Boutellier as Member of For For Management the Compensation Committee 5.2.2 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 5.2.3 Appoint Jasmin Staiblin as Member of For For Management the Compensation Committee 6 Approve Remuneration of Directors in For For Management the Amount of CHF 3.8 Million 7 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.5 Million 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Christoph Vaucher as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEOX SPA Ticker: GEO Security ID: T50283109 Meeting Date: APR 16, 2019 Meeting Type: Annual/Special Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For Against Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate 1 Submitted by LIR Srl None Did Not Vote Shareholder 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Elect Board Chair None Against Management 3.5 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2.1 Slate 1 Submitted by LIR Srl None Against Shareholder 4.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.3 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5 Approve 2019-2021 Stock Grant Plan For Against Management 6 Approve Creation of a Special Reserve For Against Management to Service One or More Stock Grant Plans 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Cancellation of Capital For For Management Authorization Approved on Dec. 18, 2008 2 Amend Articles of Association Re: For Against Management Article 7 3 Authorize Board to Increase Capital to For Against Management Service 2019-2021 Stock Grant Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Grant of Equity Awards to For For Management Mario Vazquez and Linda Rottenberg 7 Approve Remuneration of Directors For For Management 8 Approve Share Based Compensation For For Management Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Reelect Mario Vazquez as Director For For Management 12 Reelect Francisco Alvarez-Demalde as For For Management Director 13 Reelect Marcos Galperin as Director For For Management 14 Elect Richard Haythornthwaite as For For Management Director 15 Authorize Share Repurchase Program For Against Management 1 Amend Article 8 Re: Ownership of For For Management Common Shares -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For Against Management Founding Philosophy - Add Provisions on Election of Persons with Titles 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Horiuchi, Toshiaki For For Management 2.8 Elect Director Arisawa, Katsumi For For Management 2.9 Elect Director Arai, Teruhiro For For Management 2.10 Elect Director Kodama, Kimihiro For For Management 2.11 Elect Director Chujo, Ichiro For For Management 2.12 Elect Director Hashiguchi, Makoto For For Management 2.13 Elect Director Fukui, Atsuko For For Management 2.14 Elect Director Kaneko, Takehito For For Management 2.15 Elect Director Hayashi, Yasuo For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Elect Phuti Mahanyele-Dabengwa as For For Management Director 2.2 Re-elect Paul Schmidt as Director For For Management 2.3 Re-elect Alhassan Andani as Director For For Management 2.4 Re-elect Peter Bacchus as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Michael Roney as Director For For Management 2b Re-elect Frank van Zanten as Director For For Management 2c Re-elect Paul Hampden Smith as Director For For Management 2d Re-elect Susan Murray as Director For For Management 2e Re-elect Vincent Crowley as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LIMITED Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lo Hong Sui, Antony as Director For For Management 4 Elect Law Wai Duen as Director For For Management 5 Elect Lo Ying Sui as Director For For Management 6 Elect Lo Chun Him, Alexander as For For Management Director 7 Elect Poon Ka Yeung, Larry as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Terminate Existing Share Option Scheme For For Management 13 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GREE, INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Tanaka, Yoshikazu For For Management 2.2 Elect Director Fujimoto, Masaki For For Management 2.3 Elect Director Araki, Eiji For For Management 2.4 Elect Director Shino, Sanku For For Management 2.5 Elect Director Maeda, Yuta For For Management 2.6 Elect Director Oya, Toshiki For For Management 2.7 Elect Director Yamagishi, Kotaro For For Management 2.8 Elect Director Natsuno, Takeshi For For Management 2.9 Elect Director Iijima, Kazunobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakamura, Takuro -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Dr Helena Ganczakowski as For For Management Director 9 Re-elect Peter McPhillips as Director For For Management 10 Re-elect Sandra Turner as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Performance Share Plan For For Management 16 Approve SAYE Option Plan For For Management 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Consolidated Financial For For Management Statements 3.2 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Ignacio Alvarez Juste as For For Management Director 5.2 Reelect Francisco Jose Arregui Laborda For Against Management as Director 5.3 Reelect Francisco Javier Perez For For Management Farguell as Director 5.4 Reelect Enrique Giro Godo as Director For Against Management 6.1 Approve Remuneration of Directors For Against Management 6.2 Fix Board Meeting Attendance Fees For Against Management 6.3 Approve Annual Maximum Remuneration For Against Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EMPRESARIAL SAN JOSE SA Ticker: GSJ Security ID: E5701N113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5.A Reelect Enrique Martin Rey as Director For For Management 5.B Reelect Jose Manuel Otero Novas as For For Management Director 6 Renew Appointment of Deloitte as For For Management Auditor 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Ticker: MOL Security ID: T52453106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Pierre Bouchut as Director For For Management 6 Elect Virginia McDowell as Director For For Management 7 Elect Rob Wood as Director For For Management 8 Re-elect Kenneth Alexander as Director For For Management 9 Re-elect Jane Anscombe as Director For For Management 10 Re-elect Lee Feldman as Director For For Management 11 Re-elect Peter Isola as Director For For Management 12 Re-elect Stephen Morana as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Graham Stapleton as Director For For Management 5 Elect Keith Williams as Director For For Management 6 Re-elect Jonny Mason as Director For For Management 7 Re-elect David Adams as Director For For Management 8 Re-elect Claudia Arney as Director For For Management 9 Re-elect Helen Jones as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Class A Share and of EUR 2.10 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Elect Burkhard Schwenker to the For For Management Supervisory Board 7.1 Amend Corporate Purpose For For Management 7.2 Amend Articles Re: Business Activities For For Management of the S-Division 7.3.1 Amend Articles Re: Election of the For For Management Supervisory Board Chairman 7.3.2 Amend Articles Re: Convening of For For Management Supervisory Board Meetings 7.3.3 Amend Articles Re: Supervisory Board For For Management Absentee Voting 7.3.4 Amend Articles Re: Requirements for For For Management Participation and Exercising Voting Rights at the Annual General Meeting 7.4 Amend Articles Re: Business Activities For For Management of the S-Division 7.5 Amend Articles Re: Business Activities For For Management of the S-Division 8.1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights 8.2 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights 8.3 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HANSA MEDICAL AB Ticker: HMED Security ID: W4307Q109 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Change Company Name to Hansa Biopharma For For Management AB 8 Close Meeting None None Management -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Enomoto, Seiichi For For Management 2.3 Elect Director Suzuki, Shigeki For For Management 2.4 Elect Director Shibata, Toru For For Management 2.5 Elect Director Tokuno, Mariko For For Management 2.6 Elect Director Nagase, Shin For For Management 2.7 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Asatsu, Hideo For For Management 3.2 Appoint Statutory Auditor Akihiro, For For Management Michio 3.3 Appoint Statutory Auditor Sakai, For For Management Hideyuki -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Martin as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect Torsten Kreindl as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Mary Rainey as Director For For Management 11 Re-elect Peter Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HBM HEALTHCARE INVESTMENTS AG Ticker: HBMN Security ID: H3553X112 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1.1 Reelect Peter Hasler as Director and For For Management Board Chairman 4.1.2 Reelect Heinz Riesenhuber as Director For For Management 4.1.3 Reelect Eduard Holdener as Director For For Management 4.1.4 Reelect Robert Ingram as Director For For Management 4.1.5 Reelect Rudolf Lanz as Director For For Management 4.1.6 Reelect Mario Giuliani as Director For For Management 4.2.1 Reappoint Mario Giuliani as Member of For For Management the Compensation Committee 4.2.2 Reappoint Robert Ingram as Member of For For Management the Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 450,000 for the Period From the 2019 AGM Until the 2020 AGM 5.2 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 2 Million for Fiscal 2018/2019 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 330,000 for the Period July 1, 2019 - June 30, 2020 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate KBT Treuhand AG as For For Management Independent Proxy 8 Approve CHF 7 Million Reduction in For For Management Share Capital via Reduction in Par Value 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Amend Related Party Transactions For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Reduction in Issued Share For For Management Capital 5 Amend Managing Director Contract For For Management 6 Elect Director For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Approve Director Liability Contracts For For Management 6.1 Elect Eelco Blok as Independent None Did Not Vote Shareholder Director 6.2 Elect Alberto Horcajo as Independent None For Shareholder Director 7.1 Elect Eelco Blok as a Member of Audit None Against Shareholder Committee 7.2 Elect Alberto Horcajo as a Member of None For Shareholder Audit Committee 8 Various Announcements None None Management -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K137 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Approve Spin-Off of Nyfosa and For For Management Distribution of the Shares to the Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K137 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of Dividends of SEK 2.40 Per Common Share and SEK 10 Per Preference Share 10.c Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of SEK 525,000 for Chairman and SEK 220,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Bengt Kjell (Chair), Gunilla For For Management Hogbom, Anneli Lindblom, Per-Ingemar Persson and Caroline Sundewall as Directors; Elect Anneli Jansson, Anders Kupsu and Carl Mork as New Directors; Ratify KPMG as Auditors 13 Approve Issuance of Common Shares For For Management without Preemptive Rights 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 700,000 Pool of Capital to Guarantee Conversion Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Axel Dumas, For Against Management General Manager 8 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 9 Reelect Charles-Eric Bauer as For Against Management Supervisory Board Member 10 Reelect Julie Guerrand as Supervisory For Against Management Board Member 11 Reelect Dominique Senequier as For For Management Supervisory Board Member 12 Elect Alexandre Viros as Supervisory For For Management Board Member 13 Elect Estelle Brachlianoff as For For Management Supervisory Board Member 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Said Darwazah as Director For For Management 6 Re-elect Siggi Olafsson as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Patrick Butler as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Dr Jochen Gann as Director For For Management 13 Re-elect John Castellani as Director For For Management 14 Re-elect Nina Henderson as Director For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeshita, Yoshikazu For Against Management 1.2 Elect Director Inoue, Tetsuya For For Management 1.3 Elect Director Ota, Koji For For Management 1.4 Elect Director Iizuka, Tadashi For For Management 1.5 Elect Director Funakoshi, Toshiyuki For For Management 1.6 Elect Director Adachi, Akihito For For Management 1.7 Elect Director Usami, Toshiya For For Management 1.8 Elect Director Mizumoto, Koji For For Management 1.9 Elect Director Tsuno, Yuko For For Management -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omori, Shinichiro For For Management 1.2 Elect Director Hiraki, Akitoshi For For Management 1.3 Elect Director Uenoyama, Makoto For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Fukuo, Koichi For For Management 1.6 Elect Director Sasaka, Katsuro For For Management 1.7 Elect Director Sato, Koji For For Management 1.8 Elect Director Nakamura, Toyoaki For For Management 1.9 Elect Director Nishiie, Kenichi For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Approve Transfer of Electric For For Management Transmission and Distribution Operations to Wholly Owned Subsidiary 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4 Amend Articles to Remove Provisions on For For Management Non-Common Shares 5.1 Elect Director Mayumi, Akihiko For For Management 5.2 Elect Director Fujii, Yutaka For For Management 5.3 Elect Director Sakai, Ichiro For For Management 5.4 Elect Director Ujiie, Kazuhiko For For Management 5.5 Elect Director Uozumi, Gen For For Management 5.6 Elect Director Yabushita, Hiromi For For Management 5.7 Elect Director Seo, Hideo For For Management 5.8 Elect Director Funane, Shunichi For For Management 5.9 Elect Director Matsubara, Hiroki For For Management 5.10 Elect Director Ueno, Masahiro For For Management 5.11 Elect Director Ichikawa, Shigeki For For Management 5.12 Elect Director Ukai, Mitsuko For For Management 6 Appoint Statutory Auditor Fujii, Fumiyo For Against Management 7 Amend Articles to Promote Dispersed Against Against Shareholder Power Generation System 8 Amend Articles to Ban Resumption of Against Against Shareholder Nuclear Power Generation 9 Amend Articles to Ban Recycling of Against Against Shareholder Spent Nuclear Fuels from Tomari Nuclear Power Station 10 Amend Articles to Develop Crisis Against Against Shareholder Management System, to Be Inspected by Third-Party 11 Amend Articles to Promote Sales of Against Against Shareholder Liquefied Natural Gas 12 Remove All Incumbent Directors Against Against Shareholder -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Ihori, Eishin For Against Management 2.2 Elect Director Sasahara, Masahiro For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Kanema, Yuji For For Management 2.5 Elect Director Nakazawa, Hiroshi For For Management 2.6 Elect Director Kobayashi, Masahiko For For Management 2.7 Elect Director Kaji, Takayuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitagawa, Hirokuni 3.2 Elect Director and Audit Committee For Against Management Member Kawada, Tatsuo 3.3 Elect Director and Audit Committee For For Management Member Nakagawa, Ryoji 3.4 Elect Director and Audit Committee For For Management Member Manabe, Masaaki 3.5 Elect Director and Audit Committee For Against Management Member Suzuki, Nobuya -------------------------------------------------------------------------------- HOKUTO CORP. Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Komatsu, Shigeki For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Shigeta, Katsumi For For Management 2.6 Elect Director Inatomi, Satoshi For For Management 2.7 Elect Director Kitamura, Haruo For For Management 2.8 Elect Director Kotake, Takako For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HOLLYWOOD BOWL GROUP PLC Ticker: BOWL Security ID: G45655100 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Nick Backhouse as Director For For Management 6 Re-elect Peter Boddy as Director For For Management 7 Re-elect Stephen Burns as Director For For Management 8 Re-elect Laurence Keen as Director For For Management 9 Re-elect Ivan Schofield as Director For For Management 10 Re-elect Claire Tiney as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect David Bower as Director For For Management 7 Re-elect Johnathan Ford as Director For For Management 8 Re-elect Tom Rusin as Director For For Management 9 Re-elect Katrina Cliffe as Director For For Management 10 Re-elect Stella David as Director For For Management 11 Re-elect Edward Fitzmaurice as Director For For Management 12 Re-elect Chris Havemann as Director For For Management 13 Elect Ron McMillan as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve HomeServe 2018 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikoshiba, Toshiaki For For Management 1.2 Elect Director Hachigo, Takahiro For For Management 1.3 Elect Director Kuraishi, Seiji For For Management 1.4 Elect Director Yamane, Yoshi For For Management 1.5 Elect Director Takeuchi, Kohei For For Management 1.6 Elect Director Ozaki, Motoki For For Management 1.7 Elect Director Koide, Hiroko For For Management 1.8 Elect Director Ito, Takanobu For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshida, Masahiro 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Masafumi 2.3 Elect Director and Audit Committee For For Management Member Takaura, Hideo 2.4 Elect Director and Audit Committee For For Management Member Tamura, Mayumi 2.5 Elect Director and Audit Committee For For Management Member Sakai, Kunihiko -------------------------------------------------------------------------------- HONEYS HOLDINGS CO., LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ejiri, Yoshihisa For Against Management 1.2 Elect Director Nishina, Takashi For For Management 1.3 Elect Director Ejiri, Eisuke For For Management 1.4 Elect Director Ouchi, Noriko For For Management 1.5 Elect Director Sato, Shigenobu For For Management -------------------------------------------------------------------------------- HOSIDEN CORP. Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Furuhashi, Kenji For For Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Shigeno, Yasuhiro For For Management 2.4 Elect Director Hombo, Shinji For For Management 2.5 Elect Director Takahashi, Kenichi For For Management 2.6 Elect Director Horie, Hiroshi For For Management 3 Appoint Statutory Auditor Maruno, For For Management Susumu 4.1 Appoint Alternate Statutory Auditor For For Management Nishimura, Kazunori 4.2 Appoint Alternate Statutory Auditor For For Management Mori, Masashi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect Upendra Kumar Sinha as Director For For Management 4 Elect Jalaj Ashwin Dani as Director For For Management 5 Reelect B. S. Mehta as Independent For Against Management Director 6 Reelect Bimal Jalan as Independent For Against Management Director 7 Reelect J. J. Irani as Independent For For Management Director 8 Reelect Deepak S. Parekh as For Against Management Non-executive Director 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Related Party Transactions For For Management with HDFC Bank Limited 11 Approve Increase in Borrowing Powers For For Management 12 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Vice Chairman & Chief Executive Officer -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Karen Caddick as Director For For Management 6 Re-elect Mark Allen as Director For For Management 7 Re-elect Andrew Cripps as Director For For Management 8 Re-elect Geoff Drabble as Director For For Management 9 Re-elect Tiffany Hall as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Richard Pennycook as Director For For Management 12 Re-elect Mark Robson as Director For For Management 13 Re-elect Debbie White as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Incentive Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Takasu, Takeo For For Management 1.4 Elect Director Kaihori, Shuzo For For Management 1.5 Elect Director Yoshihara, Hiroaki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Ewen Stevenson as Director For For Management 4b Elect Jose Antonio Meade as Director For For Management 4c Re-elect Kathleen Casey as Director For For Management 4d Re-elect Laura Cha as Director For For Management 4e Re-elect Henri de Castries as Director For For Management 4f Re-elect John Flint as Director For For Management 4g Re-elect Irene Lee as Director For For Management 4h Re-elect Heidi Miller as Director For For Management 4i Re-elect Marc Moses as Director For For Management 4j Re-elect David Nish as Director For For Management 4k Re-elect Jonathan Symonds as Director For For Management 4l Re-elect Jackson Tai as Director For For Management 4m Re-elect Mark Tucker as Director For For Management 4n Re-elect Pauline van der Meer Mohr as For For Management Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Directors to Allot Any For For Management Repurchased Shares 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 15 Approve Scrip Dividend Alternative For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Abolish Unfair Discriminatory Practice Against Against Shareholder of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.84 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Pekka Ala-Pietila (Chairman), For For Management Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors; 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million For For Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 3 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- I.T LTD. Ticker: 999 Security ID: G4977W103 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sham Kin Wai as Director For For Management 4 Elect Chan Wai Kwan as Director For For Management 5 Elect Francis Goutenmacher as Director For For Management 6 Elect Wong Tin Yau, Kelvin as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For Against Management 1.2 Elect Director Aoki, Takeshi For Against Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Yoshihisa, Koichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Sakashita, Keiichi 2.2 Elect Director and Audit Committee For For Management Member Kuwayama, Yoichi 2.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 2.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 2.5 Elect Director and Audit Committee For For Management Member Kawai, Nobuko 3 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES CO., LTD. Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Kobayashi, Minoru For For Management 1.3 Elect Director Tateishi, Shiro For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Ishikawa, Takashi For For Management 1.7 Elect Director Sakurai, Kota For Against Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Green as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Malcolm Le May as Director For For Management 8 Re-elect June Felix as Director For For Management 9 Re-elect Stephen Hill as Director For For Management 10 Re-elect Jim Newman as Director For For Management 11 Re-elect Sam Tymms as Director For For Management 12 Elect Bridget Messer as Director For For Management 13 Elect Jon Noble as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Martin as Director For For Management 2 Approve Remuneration Report For Against Management 3 Approve Grant of Share Rights and For Against Management Performance Rights to Tom O'Leary -------------------------------------------------------------------------------- IMASEN ELECTRIC INDUSTRIAL CO., LTD. Ticker: 7266 Security ID: J2359B108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Takashi For Against Management 1.2 Elect Director Sakurai, Takamitsu For Against Management 1.3 Elect Director Satake, Katsuyuki For For Management 1.4 Elect Director Niwa, Yoshihito For For Management 1.5 Elect Director Kimura, Gakuji For For Management 1.6 Elect Director Fujita, Yoshihisa For For Management 1.7 Elect Director Yamanoue, Koichi For For Management 1.8 Elect Director Nagai, Yasuo For For Management 1.9 Elect Director Suzuki, Yuji For For Management 2 Appoint Statutory Auditor Mashita, For For Management Hidetoshi 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Share 4 Approve Termination Package with For Against Management Conrad Keijzer, CEO 5 Approve Exceptional Remuneration in For Against Management Favor of Gilles Michel 6 Approve Remuneration Policy of For Against Management Executive Corporate Officers 7 Approve Compensation of Conrad For Against Management Keijzer, Vice-CEO from March 8, 2018 to May 4, 2018 and CEO Since May 4, 2018 8 Approve Compensation of Gilles Michel, For Against Management Chairman and CEO Until May 4, 2018 and Chairman of the Board Since May 4, 2018 9 Reelect Odile Desforges as Director For For Management 10 Reelect Ian Gallienne as Director For For Management 11 Reelect Lucile Ribot as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 20 of Bylaws Re: Auditors For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMMOBILIARE GRANDE DISTRIBUZIONE SPA Ticker: IGD Security ID: T53246103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Dawn Earp as Director For For Management 2.2 Re-elect Udo Lucht as Director For For Management 2.3 Re-elect Mpho Nkeli as Director For For Management 2.4 Elect Preston Speckmann as Director For For Management 2.5 Re-elect Bernard Swanepoel as Director For For Management 3.1 Elect Dawn Earp as Member of the Audit For For Management Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Elect Preston Speckmann as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For Against Management Report 1 Approve Long-Term Incentive Plan For For Management 2 Authorise Issue of Shares in For For Management Connection with the Long-Term Incentive Plan 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 9.c Approve Record Date for Dividend For For Management Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2,060,000 for Chairman, SEK 1,240,000 for Vice Chair and SEK 620,000 for Other Directors 12.a Reelect Par Boman as Director For For Management 12.b Reelect Christian Caspar as Director For For Management 12.c Reelect Bengt Kjell as Director For For Management 12.d Reelect Nina Linander as Director For For Management 12.e Reelect Fredrik Lundberg as Director For For Management 12.f Reelect Annika Lundius as Director For For Management 12.g Reelect Lars Pettersson as Director For For Management 12.h Reelect Helena Stjernholm as Director For For Management 12.i Reelect Fredrik Lundberg as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Share Matching Plan For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Etsuro For Against Management 2.2 Elect Director Tsukahara, Susumu For For Management 2.3 Elect Director Yoshimura, Koichi For For Management 2.4 Elect Director Isobe, Etsuo For For Management 2.5 Elect Director Omori, Kyota For For Management 2.6 Elect Director Fukuhara, Tadahiko For For Management 3 Appoint Statutory Auditor Uchikomi, For Against Management Aiichiro 4 Appoint Alternate Statutory Auditor For For Management Haga, Ryo 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.68 Per Share For For Management 4.a Approve Discharge of Management Board For Against Management 4.b Approve Discharge of Supervisory Board For Against Management 5 Ratify KPMG as Auditors For For Management 6 Elect Tanate Phutrakul to Executive For For Management Board 7.a Reelect Mariana Gheorghe to For For Management Supervisory Board 7.b Elect Mike Rees to Supervisory Board For For Management 7.c Elect Herna Verhagen to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INGENICO GROUP SA Ticker: ING Security ID: F5276G104 Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Agreement with For For Management Nicolas Huss, CEO 7 Ratify Appointment of Nicolas Huss as For For Management Director 8 Reelect Nicolas Huss as Director For For Management 9 Reelect Diaa Elyaacoubi as Director For For Management 10 Reelect Sophie Stabile as Director For For Management 11 Elect Agnes Audier as Director For For Management 12 Elect Nazan Somer Ozelgin as Director For For Management 13 Elect Michael Stollarz as Director For For Management 14 Approve Compensation of Philippe For For Management Lazare, Chairman and CEO Until Nov. 5, 2018 15 Approve Compensation of Nicolas Huss, For For Management CEO Since Nov. 5, 2018 16 Approve Compensation of Bernard For For Management Bourigeaud, Chairman of the Board Since Nov. 5, 2018 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Age For For Management Limit for Chairman of the Board 26 Amend Articles 12 and 13 of Bylaws Re: For For Management Vice-Chairman Nomination 27 Amend Article 12 of Bylaws Re: For For Management Board-Ownership of Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INGHAMS GROUP LTD. Ticker: ING Security ID: Q4912E100 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Linda Bardo Nicholls as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INGHAMS GROUP LTD. Ticker: ING Security ID: Q4912E100 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Return to Shareholders For For Management -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Issuance of Domestic Ordinary For For Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect Jin-Yang Hung with ID No. For For Management A120309XXX as Non-Independent Director 8.2 Elect Jyh-Chau Wang with Shareholder For Against Management No. 224402 as Non-Independent Director 8.3 Elect Chin-Lung Ting, Representative None Against Shareholder of Hong Yang Venture Capital Co., Ltd. , with Shareholder No. 2 as Non-Independent Director 8.4 Elect Chu-Hsiang Yang, Representative None Against Shareholder of Hong Yang Venture Capital Co., Ltd. , with Shareholder No. 2 as Non-Independent Director 8.5 Elect Jing-Yang Hung (Jin-Yang Hung), None Did Not Vote Shareholder Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.6 Elect Jyh-Chau Wang, Representative of None Did Not Vote Shareholder Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.7 Elect Chi-Chia Hsieh with ID No. For Against Management A110957XXX as Independent Director 8.8 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 8.9 Elect Zhen-Wei Wang with ID No. For For Management L101796XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Change Fiscal Year End 3.1 Elect Director Kitamura, Toshiaki For Against Management 3.2 Elect Director Ueda, Takayuki For Against Management 3.3 Elect Director Murayama, Masahiro For For Management 3.4 Elect Director Ito, Seiya For For Management 3.5 Elect Director Ikeda, Takahiko For For Management 3.6 Elect Director Yajima, Shigeharu For For Management 3.7 Elect Director Kittaka, Kimihisa For For Management 3.8 Elect Director Sase, Nobuharu For For Management 3.9 Elect Director Okada, Yasuhiko For For Management 3.10 Elect Director Yanai, Jun For For Management 3.11 Elect Director Iio, Norinao For For Management 3.12 Elect Director Nishimura, Atsuko For For Management 3.13 Elect Director Kimura, Yasushi For For Management 3.14 Elect Director Ogino, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Himata, For For Management Noboru 4.2 Appoint Statutory Auditor Toyama, For For Management Hideyuki 4.3 Appoint Statutory Auditor Miyake, For Against Management Shinya 4.4 Appoint Statutory Auditor Akiyoshi, For For Management Mitsuru 4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect J. Turkesteen to Management Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Implementation of Remuneration None None Management Policy 3.b Amend Remuneration Policy For Against Management 3.c Approve Long Term Incentive Plan for For Against Management Management Board Members 3.d Amend Remuneration of Supervisory Board For For Management 4.a Adopt Financial Statements For For Management 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends of EUR 0.62 per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify KPMG as Auditors For For Management 8.a Reelect H.M. Vletter-van Dort to For For Management Supervisory Board 8.b Reelect A. Ruys to Supervisory Board For For Management 8.c Reelect S.R. Bennett to Supervisory For For Management Board 9.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9.a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: MAY 13, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor I Receive Special Board Report Re: None None Management Renewal and Extension of the Authorized Capital I.2a1 Renew Authorization to Increase Share For Against Management Capital up to 100 Percent by Way of Cash Contributions and Amend Article 7 Accordingly I.2a2 If Item I.2a1 is not Approved: Renew For For Management Authorization to Increase Share Capital up to 50 Percent by Way of Cash Contributions and Amend Article 7 Accordingly I.2b1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly I.2b2 If Item I.2b1 is not Approved: Renew For For Management Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly I.2b3 If Items I.2b1 and I.2b2 are not For For Management Approved: Renew Authorization to Increase Share Capital up to 10 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly I.2c1 Renew Authorization to Increase Share For Against Management Capital up to 20 Percent by All Forms of Capital Increases Other than Those Intended in Points A and B and Amend Article 7 Accordingly I.2c2 If Item I.2c1 is not Approved: Renew For For Management Authorization to Increase Share Capital up to 10 Percent by All Forms of Capital Increases Other than Those Intended in Points A and B and Amend Article 7 Accordingly I.3 Amend Article 7 to Reflect Changes in For For Management Capital II Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions III Approve Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 1.c Accept Financial Statements and For For Management Statutory Reports of Intesa Sanpaolo Group Services ScpA 1.d Accept Financial Statements and For For Management Statutory Reports of Cassa di Risparmio di Pistoia e della Lucchesia SpA 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.a Fix Number of Directors None For Shareholder 3.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 3.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder as Board Chair and Paolo Andrea Colombo as Vice-Chairman 4.a Approve Remuneration Policies for For For Management Directors 4.b Approve Remuneration of Directors For Against Management 4.c Approve Remuneration and Incentive For For Management Policies of the Intesa Sanpaolo Group for 2019 4.d Approve Fixed-Variable Compensation For For Management Ratio 4.e Approve Severance Payments Policy For For Management 4.f Approve 2018 Annual Incentive Plan For For Management 4.g Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2018 Annual Incentive Plan 5 Approve Renunciation of Legal Action For For Management Against Former Chairman and Former General Manager of the Merged Subsidiary Banca Monte Parma SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: APR 05, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws None Against Shareholder 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration Policy For For Management 4.1.1 Slate 1 Submitted by Finanziaria None Did Not Vote Shareholder Sviluppo Utilities Srl and Others 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Elect Board Chairman and Vice-Chairman None Against Management 5 Approve Remuneration of Directors For Against Management 6 Integrate Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mark Kenney as Director For For Management 3a Re-elect Phillip Burns as Director For For Management 3b Re-elect Joan Garahy as Director For For Management 3c Re-elect Tom Kavanagh as Director For For Management 3d Re-elect Declan Moylan as Director For For Management 3e Re-elect Aidan O'Hogan as Director For For Management 3f Re-elect Margaret Sweeney as Director For For Management 4 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7a Authorise Issue of Equity without For For Management Pre-emptive Rights 7b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For Against Management 2.2 Elect Director Sugie, Toshihiko For Against Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Muto, Takaaki For For Management 2.5 Elect Director Igura, Hidehiko For For Management 2.6 Elect Director Kuboyama, Michiko For For Management 2.7 Elect Director Iijima, Masami For For Management 2.8 Elect Director Doi, Miwako For For Management 2.9 Elect Director Oyamada, Takashi For For Management 3 Appoint Statutory Auditor Shirai, For For Management Toshinori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Matsue, Teruaki For For Management 2.2 Elect Director Kawazoe, Yasunobu For For Management 2.3 Elect Director Takahashi, Hideo For For Management 2.4 Elect Director Katsumata, Hiroshi For For Management 2.5 Elect Director Hanazawa, Tatsuo For For Management 3.1 Appoint Statutory Auditor Kato, Taizo For For Management 3.2 Appoint Statutory Auditor Arata, For For Management Michiyoshi 3.3 Appoint Statutory Auditor Akikuni, For Against Management Yoshitaka 3.4 Appoint Statutory Auditor Harima, For For Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- ISRA VISION AG Ticker: ISR Security ID: D36816102 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify RSM GmbH as Auditors for Fiscal For For Management 2018/19 6 Elect Hans-Peter Sollinger to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None For Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director and For For Management Approve Director's Remuneration 3.2 Reelect Amnon Lion as Director and For For Management Approve Director's Remuneration 3.3 Reelect Dan Suesskind as Director and For For Management Approve Director's Remuneration 3.4 Elect Yair Caspi as Director and For For Management Approve Director's Remuneration 4 Issue Updated Indemnification For For Management Agreements to Yair Caspi, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None For Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Yoav For For Management Doppelt, Incoming CEO 2 Issue Indemnification Agreements to For For Management Johanan Locker, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None For Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Shaul For For Management Kobrinsky, Chairman and Amend the Compensation Policy for the Directors and Officers Respectively (as Described in Section 2) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None For Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ITURAN LOCATION & CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Fahn Kanne & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Izzy Sheratzky as Director For For Management 3.2 Reelect Gil Sheratzky as Director For For Management 3.3 Reelect Zeev Koren as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS, INC. Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okitsu, Yoshiaki For For Management 1.2 Elect Director Sasakawa, Takao For For Management 1.3 Elect Director Matsura, Yasuhiro For For Management 1.4 Elect Director Saeki, Terumichi For For Management 1.5 Elect Director Saraya, Yusuke For For Management 2.1 Appoint Statutory Auditor Osuna, For For Management Hiroyuki 2.2 Appoint Statutory Auditor Kuwaki, Saeko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Shoji, Tadamasa 3.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Kenjiro -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jo Harlow as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Dame Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN CASH MACHINE CO., LTD. Ticker: 6418 Security ID: J26462101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamihigashi, Koichiro For Against Management 1.2 Elect Director Kamihigashi, Yojiro For Against Management 1.3 Elect Director Takagaki, Tsuyoshi For For Management 1.4 Elect Director Yoshimura, Yasuhiko For For Management 1.5 Elect Director Iuchi, Yoshihiro For For Management 1.6 Elect Director Ueno, Mitsuhiro For For Management 1.7 Elect Director Nakatani, Norihito For For Management 1.8 Elect Director Yoshikawa, Koji For For Management 2 Appoint Statutory Auditor Teraoka, For For Management Michimasa 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Watanabe, Osamu For Against Management 2.2 Elect Director Okada, Hideichi For Against Management 2.3 Elect Director Fujita, Masahiro For For Management 2.4 Elect Director Higai, Yosuke For For Management 2.5 Elect Director Inoue, Takahisa For For Management 2.6 Elect Director Ozeki, Kazuhiko For For Management 2.7 Elect Director Ito, Hajime For For Management 2.8 Elect Director Tanaka, Hirotaka For For Management 2.9 Elect Director Hirata, Toshiyuki For For Management 2.10 Elect Director Yamashita, Michiro For For Management 2.11 Elect Director Ishii, Yoshitaka For For Management 2.12 Elect Director Kojima, Akira For For Management 2.13 Elect Director Ito, Tetsuo For For Management 2.14 Elect Director Yamashita, Yukari For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO., LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Obata, Naotaka For For Management 3.2 Elect Director Sugino, Shoko For For Management 3.3 Elect Director Iimura, Shuya For For Management 3.4 Elect Director Kushida, Shigeki For For Management 3.5 Elect Director Nasuno, Hiroshi For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Yamashita, Kazuhito For For Management 3.2 Elect Director Nagashima, Yukiko For For Management 4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management 4.2 Appoint Statutory Auditor Yamamoto, For For Management Hiroshi 4.3 Appoint Statutory Auditor Mimura, Toru For Against Management 4.4 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.5 Appoint Statutory Auditor Yoshikuni, For Against Management Koji 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Sato, Masayuki For For Management 4.2 Elect Director Ishizuka, Tadashi For For Management 4.3 Elect Director Yamazaki, Yutaka For For Management 4.4 Elect Director Terajima, Kiyotaka For For Management 4.5 Elect Director Suzuki, Masanori For For Management 4.6 Elect Director Muramoto, Tetsuya For For Management 4.7 Elect Director Endo, Shigeru For For Management 4.8 Elect Director Matsushima, Masayuki For For Management 4.9 Elect Director Ueda, Kazuo For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Repurchase of Issued Share For For Management Capital 4a Elect Austin Jesse Wang as Director For For Management 4b Elect Peter Kin-Chung Wang as Director For For Management 4c Elect Joseph Chi-Kwong Yam as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Eric Johnson For For Management 3.2 Elect Director Kawahashi, Nobuo For For Management 3.3 Elect Director Koshiba, Mitsunobu For For Management 3.4 Elect Director Kawasaki, Koichi For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Matsuda, Yuzuru For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Seki, Tadayuki For For Management 3.9 Elect Director Miyasaka, Manabu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Fixed Cash Compensation For For Management Ceiling, Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2019 AGM Until 2020 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020 5.1.1 Reelect Gilbert Achermann as Director For For Management 5.1.2 Reelect Heinrich Baumann as Director For For Management 5.1.3 Reelect Richard Campbell-Breeden as For For Management Director 5.1.4 Reelect Paul Man Yiu Chow as Director For For Management 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Charles Stonehill as Director For For Management 5.2.1 Elect Romeo Lacher as Director For For Management 5.2.2 Elect Eunice Zehnder-Lai as Director For For Management 5.2.3 Elect Olga Zoutendijk as Director For For Management 5.3 Elect Romeo Lacher as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For For Management of the Compensation Committee 5.4.3 Reappoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.4 Appoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUMBO INTERACTIVE LTD. Ticker: JIN Security ID: Q5149C106 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Barwick as Director For For Management -------------------------------------------------------------------------------- JUST EAT PLC Ticker: JE Security ID: G5215U106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mike Evans as Director For For Management 4 Re-elect Paul Harrison as Director For For Management 5 Re-elect Gwyn Burr as Director For For Management 6 Re-elect Frederic Coorevits as Director For For Management 7 Re-elect Alistair Cox as Director For For Management 8 Re-elect Roisin Donnelly as Director For For Management 9 Re-elect Andrew Griffith as Director For For Management 10 Re-elect Diego Oliva as Director For For Management 11 Elect Helen Weir as Director For For Management 12 Elect Peter Duffy as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUST GROUP PLC Ticker: JUST Security ID: G9331B109 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Moses Cheng Mo Chi as Director For Against Management 3.2 Elect William Yip Shue Lam as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Tahara, Norihito For For Management 2.5 Elect Director Horiuchi, Toshihiro For For Management 2.6 Elect Director Murakami, Katsumi For For Management 2.7 Elect Director Kobayashi, Yasuo For For Management 2.8 Elect Director Baba, Koichi For For Management 2.9 Elect Director Ishibashi, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Komae, Masahide 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KATO WORKS CO., LTD. Ticker: 6390 Security ID: J31115108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Kato, Kimiyasu For For Management 2.2 Elect Director Okada, Mitsuo For For Management 2.3 Elect Director Inoue, Yoshiki For For Management 2.4 Elect Director Konishi, Jiro For For Management 2.5 Elect Director Bai Yun Feng For For Management 2.6 Elect Director Watanabe, Takao For For Management 2.7 Elect Director Ishii, Takatsugu For For Management 2.8 Elect Director Okami, Yoshiaki For For Management -------------------------------------------------------------------------------- KAUFMAN & BROAD SA Ticker: KOF Security ID: F5375H102 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Stock Dividend Program Re: FY For For Management 2018 4 Approve Stock Dividend Program Re: FY For For Management 2019 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Agreement with For Against Management Nordine Hachemi, Chairman and CEO 8 Approve Non-Compete Agreement with For For Management Nordine Hachemi, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Nordine Hachemi, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Compensation of Chairman and For For Management CEO 12 Reelect Yves Gabriel as Director For For Management 13 Reelect Jean-Louis Chaussade as For For Management Director 14 Reelect Michel Paris as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 853,000 for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.27 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 568,000 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 568,000 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 568,000 for Future Exchange Offers 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 250,000 Shares for Use For For Management in Restricted Stock Plans 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 2.27 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KAZ MINERALS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Oleg Novachuk as Director For For Management 5 Re-elect Andrew Southam as Director For For Management 6 Re-elect Lynda Armstrong as Director For For Management 7 Re-elect Alison Baker as Director For For Management 8 Re-elect Vladimir Kim as Director For For Management 9 Re-elect Michael Lynch-Bell as Director For For Management 10 Re-elect John MacKenzie as Director For For Management 11 Re-elect Charles Watson as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Suk-ryul as Outside Director For For Management 3.2 Elect Stuart B. Solomon as Outside For For Management Director 3.3 Elect Park Jae-ha as Outside Director For For Management 4 Elect Kim Gyeong-ho as Outside For For Management Director to serve as an Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorization to Increase Share Capital 2.1 Authorize Board to Increase Authorized For For Management Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible 2.2 Authorize Board to Increase Authorized For For Management Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditor and Approve Auditors' Remuneration 11a Elect Koenraad Debackere as Director For Against Management 11b Reelect Alain Bostoen as Director For Against Management 11c Reelect Franky Depickere as Director For Against Management 11d Reelect Frank Donck as Director For Against Management 11e Reelect Thomas Leysen as Independent For For Management Director 12 Transact Other Business None None Management 1 Amend Articles of Association Re: For For Management Alignment with the New Belgian Code on Companies and Associations 2 Amend Articles of Association Re: For For Management Deletion of Article 10bis, Paragraph 2 3 Amend Article 12 Re: Composition of For For Management the Board 4 Amend Articles of Association Re: For For Management Deletion of Article 15, Paragraph 4 5 Amend Article 20 Re: Executive For For Management Committee 6 Amend Articles of Association Re: For For Management Addition of Article 25 7 Approve Effective Date of Amended For For Management Articles of Association 8 Approve Coordination of Articles of For For Management Association 9 Authorize Implementation of Approved For For Management Resolutions 10 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KEIHIN CORP. Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Konno, Genichiro For For Management 2.2 Elect Director Abe, Tomoya For For Management 2.3 Elect Director Amano, Hirohisa For For Management 2.4 Elect Director Takayama, Yusuke For For Management 2.5 Elect Director Nakatsubo, Hiroshi For For Management 2.6 Elect Director Suzuki, Shinji For For Management 2.7 Elect Director Yamamoto, Kotaro For For Management 2.8 Elect Director Aida, Keiichi For For Management 2.9 Elect Director Mitsubori, Toru For For Management 2.10 Elect Director Ito, Yasutoshi For For Management 2.11 Elect Director Tsuji, Chiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Tadashi -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-woo as Inside Director For For Management 3.2 Elect Chung Eui-sun as Inside Director For For Management 3.3 Elect Ju Woo-jeong as Inside Director For For Management 3.4 Elect Nam Sang-gu as Outside Director For For Management 4 Elect Nam Sang-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINDRED GROUP PLC Ticker: KIND Security ID: X9415A119 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve the Register of None None Management Shareholders Entitled to Vote 4 Approve Agenda None None Management 5 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 6 Determine Whether the Meeting has been None None Management Duly Convened 7 Statement by CEO None None Management 8 Approve Dividends For For Management 9 Accept Consolidated Financial For For Management Statements and Statutory Reports 10 Approve Remuneration Report For Against Management 11 Fix Number of Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Re-elect Helene Barnekow as Director For For Management 14 Re-elect Peter Boggs as Director For For Management 15 Re-elect Gunnel Duveblad as Director For For Management 16 Re-elect Stefan Lundborg as Director For For Management 17 Re-elect Anders Strom as Director For For Management 18 Elect Erik Forsberg as Director For For Management 19 Elect Carl-Magnus Mansson as Director For For Management 20 Appoint Board Chairman For For Management 21 Approve Guidelines on Electing For For Management Nomination Committee 22 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 23 Approve Remuneration Policy For Against Management 24 Amend Memorandum and Articles of For For Management Association 25 Authorize Share Repurchase Program For For Management 26 Authorize Share Capital Increase For For Management without Preemptive Rights 27 Close Meeting None None Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Kerry D. Dyte For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director Kelly J. Osborne For For Management 1.7 Elect Director J. Paul Rollinson For For Management 1.8 Elect Director David A. Scott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ueda, Kazuyasu For For Management 2.2 Elect Director Torii, Nobutoshi For For Management 2.3 Elect Director Tomiyama, Joji For For Management 2.4 Elect Director Hirata, Keisuke For For Management 2.5 Elect Director Takahashi, Katsufumi For For Management 2.6 Elect Director Hirosawa, Kiyoyuki For For Management 2.7 Elect Director Kobayashi, Tetsuya For For Management 2.8 Elect Director Tanaka, Sanae For For Management 2.9 Elect Director Yanai, Jun For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Takashi 3.2 Appoint Statutory Auditor Watanabe, For For Management Katsumi 3.3 Appoint Statutory Auditor Kawasaki, For Against Management Yusuke 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M144 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.46 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 9.c Approve Discharge of Board and For For Management President 9.d Approve Record Dates for Dividend For For Management Payments 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 420,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Auditors 12 Reelect Rutger Arnhult, Eva Landen, For For Management Pia Gideon (Chairman), Johanna Fagrell Kohler and Ulf Ivarsson as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent For For Management of Share Capital without Preemptive Rights 18 Amend Principles for Transfers to For For Management Klovern's Profit Sharing Foundation 19 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 20 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERI CO., LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Ishizawa, Noboru For For Management 1.3 Elect Director Tanabe, Tadashi For For Management 1.4 Elect Director Matsuda, Shuichi For For Management 1.5 Elect Director Kiuchi, Masao For For Management 1.6 Elect Director Hayakawa, Hiroshi For For Management 1.7 Elect Director Suzuki, Katsushi For For Management 1.8 Elect Director Hosaka, Naoshi For For Management 2.1 Appoint Statutory Auditor Sumiyoshi, For For Management Shojiro 2.2 Appoint Statutory Auditor Fujita, For For Management Zenroku 2.3 Appoint Statutory Auditor Takubo, For For Management Takeshi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KORIAN SA Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Sophie For For Management Boissard, CEO 6 Approve Compensation of Christian For For Management Chautard, Chairman of the Board 7 Approve Remuneration Policy of Sophie For For Management Boissard, CEO 8 Approve Remuneration Policy of For For Management Christian Chautard, Chairman of the Board 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Non-Compete Agreement with For For Management Sophie Boissard 11 Reelect Jean-Pierre Duprieu as Director For For Management 12 Reelect Anne Lalou as Director For For Management 13 Elect Jean-Francois Brin as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 11 of Bylaws Re: For For Management Employee Representative 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim In-hoe as Inside Director For For Management 3.2 Elect Lee Dong-myeon as Inside Director For For Management 3.3 Elect Seong Tae-yoon as Outside For For Management Director 3.4 Elect Yoo Hui-yeol as Outside Director For For Management 4 Elect Kim Dae-yoo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kitao, Yuichi For For Management 1.3 Elect Director Yoshikawa, Masato For For Management 1.4 Elect Director Sasaki, Shinji For For Management 1.5 Elect Director Kurosawa, Toshihiko For For Management 1.6 Elect Director Watanabe, Dai For For Management 1.7 Elect Director Matsuda, Yuzuru For For Management 1.8 Elect Director Ina, Koichi For For Management 1.9 Elect Director Shintaku, Yutaro For For Management 2.1 Appoint Statutory Auditor Hinenoya, For For Management Masato 2.2 Appoint Statutory Auditor Arakane, Kumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share; Approve Record Dates for Dividend Payment 9.c Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For For Management (6) and Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Charlotte Axelsson as Director For For Management 13.b Reelect Ingalill Berglund as Director For For Management 13.c Reelect Jonas Bjuggren as Director For For Management 13.d Reelect Ulf Nilsson as Director For For Management 13.e Reelect Charlotta Wikstrom as Director For For Management 13.f Elect Christer Nilsson as New Director For For Management 14 Reelect Charlotte Axelsson as Board For For Management Chairman 15 Elect Goran Larsson, Jonas Broman and For For Management Michael Green as Members of Nominating Committee together with the Chairman of the Board 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yamaguchi, Goro For Against Management 2.2 Elect Director Tanimoto, Hideo For Against Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Ina, Norihiko For For Management 2.7 Elect Director Itsukushima, Keiji For For Management 2.8 Elect Director Kano, Koichi For For Management 2.9 Elect Director Aoki, Shoichi For For Management 2.10 Elect Director Sato, Takashi For For Management 2.11 Elect Director Jinno, Junichi For For Management 2.12 Elect Director John Sarvis For For Management 2.13 Elect Director Robert Wisler For For Management 2.14 Elect Director Mizobata, Hiroto For For Management 2.15 Elect Director Aoyama, Atsushi For For Management 2.16 Elect Director Koyano, Akiko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KYOEI STEEL LTD. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Takashima, Hideichiro For Against Management 2.2 Elect Director Hirotomi, Yasuyuki For Against Management 2.3 Elect Director Ota, Kazuyoshi For For Management 2.4 Elect Director Sakamoto, Shogo For For Management 2.5 Elect Director Mori, Mitsuhiro For For Management 2.6 Elect Director Arai, Nobuhiko For For Management 2.7 Elect Director Yamao, Tetsuya For For Management 2.8 Elect Director Narumi, Osamu For For Management 2.9 Elect Director Kawabe, Tatsuya For For Management 3.1 Appoint Statutory Auditor Muneoka, Toru For Against Management 3.2 Appoint Statutory Auditor Tsukamoto, For Against Management Osamu 4 Appoint Alternate Statutory Auditor For For Management Takeuchi, Yohei -------------------------------------------------------------------------------- KYOKUYO CO., LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Imai, Kenji For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Sakai, Ken For For Management 2.4 Elect Director Akutagawa, Jun For For Management 2.5 Elect Director Matsuyuki, Kenichi For For Management 2.6 Elect Director Kondo, Shigeru For For Management 2.7 Elect Director Matsuo, Tatsuji For For Management 2.8 Elect Director Kiyama, Shuichi For For Management 2.9 Elect Director Tanaka, Yutaka For For Management 2.10 Elect Director Nishimura, Tadayuki For For Management 2.11 Elect Director Miura, Masayo For For Management 2.12 Elect Director Obata, Kazuo For For Management 3 Appoint Alternate Statutory Auditor For Against Management Hasegawa, Toshiaki -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Fabienne Dulac as Director For For Management 5 Reelect Sophie Bellon as Director For For Management 6 Approve Remuneration Policy of For Against Management Executive Corporate Officers 7 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062. 56 10 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4 Approve Creation of CHF 80 Million For For Management Pool of Capital with Preemptive Rights for Optional Dividend 5.1.1 Reelect Beat Hess as Director and For For Management Board Chairmann 5.1.2 Reelect Paul Desmarais as Director For For Management 5.1.3 Reelect Oscar Fanjul as Director For For Management 5.1.4 Reelect Patrick Kron as Director For For Management 5.1.5 Reelect Adrian Loader as Director For For Management 5.1.6 Reelect Juerg Oleas as Director For For Management 5.1.7 Reelect Hanne Sorensen as Director For For Management 5.1.8 Reelect Dieter Spaelti as Director For For Management 5.2.1 Elect Colin Hall as Director For For Management 5.2.2 Elect Naina Lal Kidwai as Director For For Management 5.2.3 Elect Claudia Ramirez as Director For For Management 5.3.1 Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.3 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.4.1 Ratify Deloitte AG as Auditors For For Management 5.4.2 Designate Thomas Ris as Independent For For Management Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 7 Approve CHF 20.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAOX CO., LTD. Ticker: 8202 Security ID: J38639126 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yiwen Luo For For Management 2.2 Elect Director Yano, Teruji For For Management 2.3 Elect Director Zhe Wang For For Management 2.4 Elect Director Bin Zhou For For Management 2.5 Elect Director Feng Han For For Management 2.6 Elect Director Suhara, Shintaro For For Management 2.7 Elect Director Beibei Xu For For Management 3 Mandate Share Repurchase of 4 Million Against Against Shareholder Shares -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation of Gilles For For Management Schnepp, Chairman and CEO Until Feb. 7, 2018 and Chairman of the Board Since Feb. 8, 2018 5 Approve Compensation of Benoit For For Management Coquart, CEO Since Feb. 8, 2018 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Reelect Eliane Rouyer-Chevalier as For For Management Director 9 Elect Michel Landel as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 8 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD. Ticker: 1089 Security ID: G5471S100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement I For For Management and Related Transactions 2 Approve Sale and Purchase Agreement II For Against Management and Related Transactions 3 Approve Sale and Purchase Agreement For For Management III and Related Transactions -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ong Lay Koon as Director For For Management 4 Elect Low Beng Tin as Director For Against Management 5 Approve Directors' Fees for the For For Management Financial Year Ended May 31, 2018 6 Approve Directors' Fees for the For For Management Financial Year Ending May 31, 2019 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- LIFCO AB Ticker: LIFCO.B Security ID: W5321L141 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Group Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Receive Report of Board and Committees None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.60 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.23 Million for Chairman and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.a Reelect Carl Bennet as Director For For Management 15.b Reelect Ulrika Dellby as Director For For Management 15.c Reelect Erik Gabrielson as Director For For Management 15.d Reelect Ulf Grunander as Director For For Management 15.e Reelect Anna Hallberg as Director For For Management 15.f Reelect Annika Espander Jansson as For For Management Director 15.g Reelect Johan Stern as Director For For Management 15.h Reelect Axel Wachtmeister as Director For For Management 15.i Elect Per Waldemarson as New Director For For Management 15.j Reelect Carl Bennet as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Chairman of Board, For For Management Representatives of Five of Company's Largest Shareholders and One Representative of the Minority Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: LIAB Security ID: W56316107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.75 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 856,000 for Chairman, SEK 26,250 to Employee Representatives and SEK 391,250 to Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Peter Nilsson (Chairman), For For Management Viveka Ekberg, Sonat Burman-Olsson, Anette Frumerie, John Hedberg, Per Bertland and Bent Johannesson as Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Stock Option Plan for Key For For Management Employees 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LTD. Ticker: LNK Security ID: Q5S646100 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Green as Director For For Management 2 Elect Glen Boreham as Director For For Management 3 Elect Fiona Trafford-Walker as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Right to For For Management John McMurtrie 6 Ratify Past Issuance of Shares to For For Management Existing and New Institutional and Sophisticated Investors 7 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM.B Security ID: W5650X104 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Performance Share Matching For Against Management Plan LTIP 2018-2021 8 Amend Articles Re: Allow Conversion of For For Management Class A Shares to Class B Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM.B Security ID: W5650X104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Proposal for None None Management Appropriation of Profit 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 10.00 Per Share 9.c Approve May 10, 2019, as Record Date For For Management for Dividend Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan For For Management Svensson, Patrik Andersson, Ingrid Bonde, Cecilia Daun Wennborg and Gun Nilsson as Directors; Ratify Deloitte as Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Performance Share Plan; For For Management Approve Funding of Plan 15 Close Meeting None None Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Sophie Chassat For For Management as Director 6 Reelect Bernard Arnault as Director For Against Management 7 Reelect Sophie Chassat as Director For For Management 8 Reelect Clara Gaymard as Director For For Management 9 Reelect Hubert Vedrine as Director For Against Management 10 Elect Iris Knobloch as Director For For Management 11 Appoint Yann Arthus-Bertrand as Censor For Against Management 12 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 13 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 14 Approve Remuneration Policy of CEO and For Against Management Chairman 15 Approve Remuneration Policy of Vice-CEO For Against Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Fukuta, Kojiro For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Sekimoto, Shogo For For Management 2.4 Elect Director Adachi, Hiromi For For Management 2.5 Elect Director Kondo, Seiichi For For Management 2.6 Elect Director Imaizumi, Yasuhiko For For Management 2.7 Elect Director Kibe, Kazunari For For Management 2.8 Elect Director Okawa, Naoya For For Management 2.9 Elect Director Nakashima, Nobuyuki For For Management 2.10 Elect Director Nakanishi, Takao For For Management 2.11 Elect Director Dobashi, Akio For For Management 2.12 Elect Director Makuta, Hideo For For Management 3.1 Appoint Statutory Auditor Ito, Masanori For For Management 3.2 Appoint Statutory Auditor Oshima, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Ogasahara, For For Management Shiro 3.4 Appoint Statutory Auditor Sato, For Against Management Motohiro 3.5 Appoint Statutory Auditor Shino, Ren For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD. Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Paul Lewis as Director For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5.1 Approve Report on Share Repurchase For For Management Program Approved at 2018 AGM 5.2 Authorize Share Repurchase Program For For Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Discharge of Management Board For For Management 8.1 Elect Robert Hauber as Management For For Management Board Members 8.2 Elect Tibor Rekasi as Management Board For For Management Members 8.3 Elect Eva Somorjai-Tamassy as For For Management Management Board Members 8.4 Elect Guido Menzel as Management Board For For Management Members 8.5 Elect Ralf Nejedl as Management Board For For Management Members 8.6 Elect Frank Odzuck as Management Board For For Management Members 8.7 Elect Mihaly Patai as Management Board For For Management Members 9.1 Elect Janos Illessy as Supervisory For Against Management Board Member 9.2 Elect Sandor Kerekes as Supervisory For Against Management Board Member 9.3 Elect Tamas Lichnovszky as Supervisory For Against Management Board Member 9.4 Elect Martin Meffert as Supervisory For Against Management Board Member 9.5 Elect Attila Bujdoso as Supervisory For Against Management Board Member 9.6 Elect Laszlo Pap as Supervisory Board For Against Management Member 9.7 Elect Karoly Salamon as Supervisory For For Management Board Member 9.8 Elect Zsoltne Varga as Supervisory For Against Management Board Member 9.9 Elect Konrad Wetzker as Supervisory For For Management Board Member 10.1 Elect Janos Illessy as Audit Committee For Against Management Members 10.2 Elect Sandor Kerekes as Audit For Against Management Committee Members 10.3 Elect Laszlo Pap as Audit Committee For Against Management Members 10.4 Elect Karoly Salamon as Audit For For Management Committee Members 10.5 Elect Konrad Wetzker as Audit For For Management Committee Members 11 Amend Remuneration Policy For Against Management 12 Amend Regulations on Supervisory Board For For Management 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: MT Security ID: T6388T112 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors None For Shareholder 2b Fix Board Terms for Directors None For Shareholder 2c.1 Slate Submitted by GLV Capital SpA None Did Not Vote Shareholder 2c.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c.3 Slate Submitted by Inarcassa None Did Not Vote Shareholder 2d Approve Remuneration of Directors None For Shareholder 2e Elect Fabrizio Di Amato as Board Chair None For Shareholder 3a.1 Slate Submitted by GLV Capital SpA None Against Shareholder 3a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3a.3 Slate Submitted by Inarcassa None Against Shareholder 3b Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Integrate Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MAMEZOU HOLDINGS CO., LTD. Ticker: 3756 Security ID: J3975G109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogiwara, Norio For For Management 1.2 Elect Director Sato, Koji For For Management 1.3 Elect Director Funakoshi, Minoru For For Management 1.4 Elect Director Yoshida, Kazumasa For For Management 1.5 Elect Director Fujii, Tadashi For For Management 1.6 Elect Director Miyoshi, Ichiro For For Management 1.7 Elect Director Steiner Dominik For For Management 1.8 Elect Director Mizokami, Toshimi For For Management 1.9 Elect Director Kanno, Shintaro For For Management 2.1 Appoint Statutory Auditor Horikiri, For For Management Susumu 2.2 Appoint Statutory Auditor Yamamoto, For For Management Eiji 2.3 Appoint Statutory Auditor Ishikawa, For For Management Norio -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Archie Norman as Director For For Management 5 Re-elect Steve Rowe as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Elect Humphrey Singer as Director For For Management 11 Elect Katie Bickerstaffe as Director For For Management 12 Elect Pip McCrostie as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MASMOVIL IBERCOM SA Ticker: MAS Security ID: E7386C164 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 2.1 Approve Consolidated Financial For For Management Statements 2.2 Approve Non-Financial Information None For Shareholder Report 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6.1 Reelect Eduardo Diez-Hochleitner For For Management Rodriguez as Director 6.2 Reelect Felipe Fernandez Atela as For For Management Director 6.3 Ratify Appointment of and Elect For For Management Nathalie-Sophie Picquot as Director 6.4 Ratify Appointment of and Elect Rafael For Against Management Canales Abaitua as Director 6.5 Dismiss Aldebaran Riesgo SCR SA as For For Management Director 6.6 Elect Rafael Dominguez de la Maza as For Against Management Director 7 Advisory Vote on Remuneration Report For Against Management 8.1 Amend Article 34 Re: Adoption of For For Management Resolutions 8.2 Remove Articles 50 and 51 For For Management 9 Authorize Company to Call EGM with 15 For For Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MATSUI CONSTRUCTION CO., LTD. Ticker: 1810 Security ID: J40863102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Elect Director Suzuki, Yuko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Motoko 4 Appoint Alternate Statutory Auditor For Against Management Ishizaka, Fumito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAXELL HOLDINGS LTD. Ticker: 6810 Security ID: J20496121 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsuta, Yoshiharu For Against Management 1.2 Elect Director Senzai, Yoshihiro For Against Management 1.3 Elect Director Nakamura, Keiji For For Management 1.4 Elect Director Sumoto, Seiji For For Management 1.5 Elect Director Masuda, Noritoshi For For Management 1.6 Elect Director Izumi, Tatsuhiko For For Management -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS CO. (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Robert D. Larson For For Management 2.2 Elect Director Shimodaira, Atsuo For For Management 2.3 Elect Director Sato, Hitoshi For For Management 2.4 Elect Director Miyashita, Kenji For For Management 2.5 Elect Director Andrew V. Hipsley For For Management 2.6 Elect Director Hiiro, Tamotsu For For Management 2.7 Elect Director Kawamura, Akira For For Management -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO., LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Otani, Toshiteru For Against Management 2.2 Elect Director Asakura, Shigeru For For Management 2.3 Elect Director Inda, Hiroshi For For Management 2.4 Elect Director Hayashi, Hideyuki For For Management 2.5 Elect Director Noshi, Yoshimasa For For Management 2.6 Elect Director Shinohara, Motoshi For For Management 2.7 Elect Director Fujino, Keizo For For Management 3.1 Elect Director and Audit Committee For For Management Member Koda, Kenji 3.2 Elect Director and Audit Committee For For Management Member Uemura, Kyoichi 3.3 Elect Director and Audit Committee For For Management Member Kishida, Mitsumasa 4 Elect Alternate Director and Audit For For Management Committee Member Utsunomiya, Hitoshi -------------------------------------------------------------------------------- MELCO HOLDINGS, INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Maki, Hiroyuki For For Management 3.2 Elect Director Matsuo, Tamio For For Management 3.3 Elect Director Inoue, Takehiko For For Management 3.4 Elect Director Kinoshita, Norio For For Management 3.5 Elect Director Saiki, Kuniaki For For Management 3.6 Elect Director Tsusaka, Iwao For For Management 3.7 Elect Director Nakamura, Tadashi For For Management 3.8 Elect Director Fukuhara, Kenichi For For Management 3.9 Elect Director Hirata, Ichiro For For Management 4.1 Appoint Statutory Auditor Shibagaki, For For Management Shinji 4.2 Appoint Statutory Auditor Kitamura, For For Management Masashi 5 Approve Annual Bonus For For Management 6 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MERCIALYS SA Ticker: MERY Security ID: F61573105 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Compensation of Chairman and For For Management CEO 5 Approve Compensation of Vice-CEO For For Management 6 Approve Amendment of Transaction with For For Management Casino Finance Re: Current Account Agreement 7 Approve Transaction with Casino, For For Management Guichard-Perrachon Re: Specific Costs Agreement 8 Approve Amendment of the Remuneration For For Management Policy 2018 of Chairman and CEO Re: Exceptional Compensation 9 Approve Amendment of the Remuneration For For Management Policy 2018 of Vice-CEO Re: Exceptional Compensation 10 Approve Exceptional Compensation of For For Management Chairman and CEO 11 Approve Exceptional Compensation of For For Management Vice-CEO 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of Vice-CEO For For Management 15 Approve Non-Compete Agreement with For Against Management Eric Le Gentil, Chairman of the Board 16 Approve Non-Compete Agreement with For For Management Vincent Ravat, CEO 17 Approve Non-Compete Agreement with For For Management Elizabeth Blaise, Vice-CEO 18 Ratify Appointment of Stephanie For For Management Bensimon as Director 19 Reelect Eric Le Gentil as Director For For Management 20 Reelect Elisabeth Cunin as Director For For Management 21 Reelect Pascale Roque as Director For For Management 22 Reelect Stephanie Bensimon as Director For For Management 23 Change Location of Registered Office For For Management to 16-18 rue du Quatre-Septembre, 75002 Paris 24 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.2 Million 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.2 Milion 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 25-28 30 Authorize Capitalization of Reserves For For Management of Up to EUR 32 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Increase of Up to For For Management EUR 9.2 Million for Future Exchange Offers 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Subjected to Approval of Items 25 to For For Management 32, Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 32 Million 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 36 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michael Kleinemeier to the For For Management Supervisory Board 7.3 Elect Renate Koehler to the For For Management Supervisory Board 7.4 Elect Helene von Roeder to the For For Management Supervisory Board 7.5 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.6 Elect Daniel Thelen to the Supervisory For For Management Board -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 15, 2019 Meeting Type: Annual Record Date: JAN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018/19 6.1 Elect Fredy Raas to the Supervisory For For Management Board 6.2 Elect Eva-Lotta Sjoestedt to the For For Management Supervisory Board 6.3 Elect Alexandra Soto to the For For Management Supervisory Board -------------------------------------------------------------------------------- METROPOLE TELEVISION SA Ticker: MMT Security ID: F62379114 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Jennifer Mullin For Against Management as Supervisory Board Member 6 Ratify Appointment of Juliette Valains For Against Management as Supervisory Board Member 7 Reelect Juliette Valains as For Against Management Supervisory Board Member 8 Approve Compensation of Nicolas de For For Management Tavernost, Chairman of the Management Board 9 Approve Remuneration Policy of For For Management Chairman of the Management Board 10 Approve Compensation of Thomas For Against Management Valentin, Management Board Member 11 Approve Compensation of Christopher For Against Management Baldelli, Management Board Member 12 Approve Compensation of Jerome For Against Management Lefebure, Management Board Member 13 Approve Compensation of David For Against Management Larramendy, Management Board Member 14 Approve Remuneration Policy of For Against Management Management Board Members 15 Approve Compensation of Guillaume de For For Management Posch, Chairman of the Supervisory Board Until April 19, 2018 16 Approve Compensation of Elmar Heggen, For For Management Chairman of the Supervisory Board Since April 19, 2018 17 Approve Remuneration Policy of For For Management Supervisory Board Members 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 2.3 Million Shares for For Against Management Use in Restricted Stock Plans 21 Amend Article 16 of Bylaws Re: Age For For Management Limit of Management Board Members 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MIRAIAL CO., LTD. Ticker: 4238 Security ID: J4352A103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hyobu, Yukihiro For Against Management 2.2 Elect Director Hyobu, Masatoshi For Against Management 2.3 Elect Director Tanaka, Terushige For For Management 2.4 Elect Director Kanetomo, Takachika For For Management 2.5 Elect Director Asao, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Kibe, Eiji 4 Elect Alternate Director and Audit For For Management Committee Member Waki, Shinichi -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Naganuma, Bunroku For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Miyanaga, Shunichi For For Management 2.2 Elect Director Izumisawa, Seiji For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Mishima, Masahiko For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management 3.1 Elect Director and Audit Committee For For Management Member Goto, Toshifumi 3.2 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 3.3 Elect Director and Audit Committee For For Management Member Unoura, Hiro 3.4 Elect Director and Audit Committee For Against Management Member Hirano, Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO., LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Moriyama, Toru For For Management 3.2 Elect Director Furuya, Toshiki For For Management 3.3 Elect Director Sugiyama, Yoshihiko For For Management 3.4 Elect Director Enomoto, Koichi For For Management 3.5 Elect Director Mori, Shinsaku For For Management 3.6 Elect Director Onose, Takashi For For Management 3.7 Elect Director Yamana, Kazuaki For For Management 3.8 Elect Director Yamasaki, Nodoka For For Management 3.9 Elect Director Kakizaki, Tamaki For For Management 3.10 Elect Director Teshima, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Kizaki, For Against Management Hiroshi 4.2 Appoint Statutory Auditor Takahashi, For For Management Yoshio -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Kato, Kaoru For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Nomoto, Hirofumi For For Management 2.6 Elect Director Okuda, Tsutomu For For Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Yamate, Akira For For Management 2.10 Elect Director Kuroda, Tadashi For For Management 2.11 Elect Director Okamoto, Junichi For For Management 2.12 Elect Director Hirano, Nobuyuki For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Mike, Kanetsugu For For Management 2.16 Elect Director Kamezawa, Hironori For For Management -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO., LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tawaraguchi, Makoto For For Management 1.2 Elect Director Koga, Hirobumi For For Management 1.3 Elect Director Nakayama, Nobuo For For Management 1.4 Elect Director Ogawa, Ryoji For For Management 1.5 Elect Director Gohara, Takeshi For For Management 1.6 Elect Director Ishida, Yukio For For Management 1.7 Elect Director Nakano, Taizaburo For For Management 1.8 Elect Director Hirai, Takashi For For Management 2.1 Appoint Statutory Auditor Sasao, For For Management Shinichiro 2.2 Appoint Statutory Auditor Sudo, Osamu For For Management -------------------------------------------------------------------------------- MIYAJI ENGINEERING GROUP, INC. Ticker: 3431 Security ID: J45744109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Aota, Shigetoshi For For Management 2.2 Elect Director Ishizaki, Hiroshi For For Management 2.3 Elect Director Nishigaki, Noboru For For Management 2.4 Elect Director Nagayama, Hirohisa For For Management 2.5 Elect Director Hirashima, Takashi For For Management 2.6 Elect Director Hemmi, Yujin For For Management 2.7 Elect Director Ota, Hidemi For Against Management 2.8 Elect Director Naruse, Susumu For For Management 3.1 Appoint Statutory Auditor Hasegawa, Kan For For Management 3.2 Appoint Statutory Auditor Tsujikawa, For For Management Masato -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Ishii, Satoshi For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Ehara, Hiroaki For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kosugi, Masahiro For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kainaka, Tatsuo For For Management 1.11 Elect Director Abe, Hirotake For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Renounce Against Against Shareholder Qualification of JGB Market Special Participant -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Findlay as Director For For Management 4 Re-elect John Morgan as Director For For Management 5 Re-elect Steve Crummett as Director For For Management 6 Re-elect Malcolm Cooper as Director For For Management 7 Re-elect Tracey Killen as Director For For Management 8 Elect David Lowden as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORY INDUSTRIES INC. Ticker: 5464 Security ID: J46711115 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Mori, Hiroaki For Against Management 2.2 Elect Director Matsumoto, Hidehiko For For Management 2.3 Elect Director Asano, Hiroaki For For Management 2.4 Elect Director Mori, Shinji For For Management 2.5 Elect Director Nakanishi, Masato For For Management 2.6 Elect Director Masuda, Katsuhiko For For Management 2.7 Elect Director Takeya, Yoshihisa For For Management 2.8 Elect Director Motoyama, Koichi For For Management 2.9 Elect Director Kitayama, Hiroyasu For For Management 3 Elect Director and Audit Committee For For Management Member Hamasaki, Sadanobu 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mcebisi Jonas as Director For For Management 1.2 Elect Khotso Mokhele as Director For For Management 1.3 Elect Swazi Tshabalala as Director For For Management 1.4 Re-elect Shaygan Kheradpir as Director For For Management 1.5 Re-elect Koosum Kalyan as Director For For Management 1.6 Re-elect Azmi Mikati as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 1.8 Re-elect Dawn Marole as Director For For Management 1.9 Re-elect Peter Mageza as Director For For Management 1.10 Re-elect Alan Harper as Director For Against Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton Inc as Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Elect Joachim Rauhut to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 15.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MUGEN ESTATE CO., LTD. Ticker: 3299 Security ID: J4S017105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Shoda, Keiji For For Management -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W5632Y105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members and Deputy For Against Management Members of Board; Determine Number of Auditors and Deputy Auditors 12 Approve Remuneration of Directors; For Against Management Approve Remuneration of Auditors 13 Elect Directors For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For For Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19.a Approve Performance Share Matching For Against Management Plan LTIP 2019 19.b Approve Equity Plan Financing Through For Against Management Transfer of Shares 19.c Approve Alternative Equity Plan For Against Management Financing -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS, LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Hakomori, Kazuaki For For Management 2.2 Elect Director Nakamura, Sachio For For Management 2.3 Elect Director Naito, Nobuhiko For For Management 2.4 Elect Director Morikawa, Masahiro For For Management 2.5 Elect Director Nakatsukasa, Masahiro For For Management 2.6 Elect Director Kitazawa, Noboru For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuda, Kazuyoshi -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act in Connection with the Existing Share Schemes 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- NAMPAK LTD. Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2018 2 Present the Report of the Social, None None Management Ethics and Transformation Committee 3.1 Re-elect Nopasika Lila as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5.1 Re-elect Jenitha John as Member of the For For Management Audit Committee 5.2 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 5.3 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 8 Approve Non-Executive Directors' For For Management Remuneration 9 Amend Memorandum of Incorporation For Against Management 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO., LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Achikita, Teruhiko For For Management 3.2 Elect Director Kanamori, Tetsuro For For Management 3.3 Elect Director Takagi, Toshiyuki For For Management 3.4 Elect Director Ashibe, Naoto For For Management 3.5 Elect Director Uraji, Koyo For For Management 3.6 Elect Director Kajitani, Satoshi For For Management 3.7 Elect Director Sono, Kiyoshi For For Management 3.8 Elect Director Tsunekage, Hitoshi For For Management 3.9 Elect Director Koezuka, Miharu For For Management 4 Appoint Statutory Auditor Iwai, Keiichi For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ueno, Yasuo For Against Management 2.2 Elect Director Hashimoto, Takashi For Against Management 2.3 Elect Director Nishikawa, Keizo For For Management 2.4 Elect Director Nakamuro, Kazuomi For For Management 2.5 Elect Director Ishida, Satoshi For For Management 2.6 Elect Director Yokotani, Kazuya For For Management 2.7 Elect Director Nakagawa, Hiroshi For For Management 2.8 Elect Director Kitamura, Matazaemon For For Management 2.9 Elect Director Ishii, Masami For For Management 3.1 Appoint Statutory Auditor Minowa, Naoki For For Management 3.2 Appoint Statutory Auditor Kurahashi, For For Management Takahisa -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Armitt as Director For For Management 5 Re-elect Matt Ashley as Director For For Management 6 Re-elect Joaquin Ayuso as Director For For Management 7 Re-elect Jorge Cosmen as Director For For Management 8 Re-elect Matthew Crummack as Director For For Management 9 Re-elect Chris Davies as Director For For Management 10 Re-elect Dean Finch as Director For For Management 11 Re-elect Mike McKeon as Director For For Management 12 Re-elect Chris Muntwyler as Director For For Management 13 Re-elect Elliot (Lee) Sander as For For Management Director 14 Re-elect Dr Ashley Steel as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Re-elect Jane Kingston as Director For For Management -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Creation of NOK 2.5 Million For Did Not Vote Management Pool of Capital with Preemptive Rights (Subsequent Offering) 5 Approve Creation of NOK 24.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Treatment of Net Loss 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 550,000 for the Board Chairman and NOK 300,000 for Other Directors 7 Approve Remuneration of Nominating For Did Not Vote Management Committee; Approve Remuneration of Members of the Audit Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory Vote) 9.b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding Vote) 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Reelect Hanne Kristin Skaarberg Holen, For Did Not Vote Management Mogens Filtenborg, Ole Enger (Chair), Finn Jebsen and Beatriz Malo de Molina as Directors; Elect Hanne Blume as New Director 12 Elect Members of Nominating Committee For Did Not Vote Management 13 Amend Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Approve EUR 77 Million Capitalization For For Management of Reserves 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management NEVARIS Bausoftware GmbH 9 Approve Affiliation Agreement with For For Management MAXON Computer GmbH 10 Amend Articles Re: Composition and For For Management Representation of Management Board -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Re: Conventions with Denis Thiery, Chairman of the Board 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Re: Conventions with Geoffrey Godet, CEO 6 Approve Compensation of Denis Thiery, For For Management Chairman of the Board 7 Approve Compensation of Geoffrey For For Management Godet, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Geoffrey Godet, CEO 10 Ratify Appointment of Helena Bejar as For For Management Director 11 Reelect Helena Bejar as Director For For Management 12 Reelect Virginie Fauvel as Director For For Management 13 Reelect Nathalie Wright as Director For For Management 14 Elect Didier Lamouche as Director For For Management 15 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Amend Article 13 of Bylaws Re: For For Management Employee Representative 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Increase for Future For For Management Exchange Offers 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 30 Authorize up to 400,000 Shares for Use For For Management in Restricted Stock Plans 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1b Reelect Ulf Schneider as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Ann Veneman as Director For For Management 4.1g Reelect Eva Cheng as Director For For Management 4.1h Reelect Patrick Aebischer as Director For For Management 4.1i Reelect Ursula Burns as Director For For Management 4.1j Reelect Kasper Rorsted as Director For For Management 4.1k Reelect Pablo Isla as Director For For Management 4.1l Reelect Kimberly Ross as Director For For Management 4.2.1 Elect Dick Boer as Director For For Management 4.2.2 Elect Dinesh Paliwal as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.4 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 55 Million 6 Approve CHF 8.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETUREN CO., LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Mizoguchi, Shigeru For Against Management 2.2 Elect Director Omiya, Katsumi For For Management 2.3 Elect Director Murata, Tetsuji For For Management 2.4 Elect Director Yasukawa, Tomokatsu For For Management 2.5 Elect Director Suzuki, Takashi For For Management 2.6 Elect Director Ishiki, Nobumoto For For Management 2.7 Elect Director Misaka, Yoshitaka For For Management 2.8 Elect Director Murai, Nobuhiro For For Management 2.9 Elect Director Teraura, Yasuko For For Management 2.10 Elect Director Hanai, Mineo For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Daisuke -------------------------------------------------------------------------------- NEWRIVER REIT PLC Ticker: NRR Security ID: G64950101 Meeting Date: JUL 04, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Roy as Director For For Management 4 Re-elect David Lockhart as Director For For Management 5 Re-elect Allan Lockhart as Director For For Management 6 Re-elect Mark Davies as Director For For Management 7 Re-elect Kay Chaldecott as Director For For Management 8 Re-elect Alastair Miller as Director For For Management 9 Elect Margaret Ford as Director For For Management 10 Ratify Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Alain Dinin as Director For For Management 7 Reelect Charles-Henri Filippi as For For Management Director 8 Reelect Agnes Nahum as Director For For Management 9 Renew Appointment of Pascal Oddo as For Against Management Censor 10 Approve Compensation of Alain Dinin, For For Management Chairman and CEO 11 Approve Remuneration Policy of Alain For Against Management Dinin, Chairman and CEO Until May 22, 2019 and Chairman of the Board Since May 22, 2019 12 Approve Remuneration Policy of For For Management Jean-Philippe Ruggieri, Vice-CEO Until May 22, 2019 and CEO Since May 22, 2019 13 Approve Remuneration Policy of Julien For For Management Carmona, Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hata, Yoshihide For For Management 1.2 Elect Director Inoue, Katsumi For For Management 1.3 Elect Director Kito, Tetsuhiro For For Management 1.4 Elect Director Takamatsu, Hajime For For Management 1.5 Elect Director Ikawa, Nobuhisa For For Management 1.6 Elect Director Kono, Yasuko For For Management 1.7 Elect Director Miyagai, Sadanori For For Management 1.8 Elect Director Iwasaki, Atsushi For For Management 1.9 Elect Director Arase, Hideo For For Management 2.1 Appoint Statutory Auditor Nishihara, For For Management Koichi 2.2 Appoint Statutory Auditor Shiba, For For Management Akihiko 2.3 Appoint Statutory Auditor Tazawa, For For Management Nobuyuki 2.4 Appoint Statutory Auditor Kitaguchi, For For Management Masayuki 2.5 Appoint Statutory Auditor Yamasaki, For For Management Tokushi 3 Appoint Alternate Statutory Auditor For For Management Nishiyama, Shigeru -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jun-ho as Inside Director For For Management 3.2 Elect Ahn Hyeon-sik as Inside Director For For Management 3.3 Elect Yoo Wan-hui as Outside Director For For Management 4 Elect Yoo Wan-hui as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NIBC HOLDING NV Ticker: NIBC Security ID: N6305E103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Discuss Remuneration Policy None None Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Approve Dividends of EUR 0.86 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board 6.a Opportunity to Make Recommendations None None Management 6.b Reelect Michael Johannes Christner to For For Management Supervisory Board 7.a Grant Board Authority to Issue Shares For Against Management Up To 10 + 10 Percent of Issued Capital in Case of Takeover/Merger 7.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 7.a 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Ernst & Young as Auditors For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takeda, Ippei For Against Management 2.2 Elect Director Yoshida, Shigeo For Against Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yano, Akihiro For For Management 2.5 Elect Director Matsushige, Kazumi For For Management 2.6 Elect Director Katsuta, Yasuhisa For For Management 2.7 Elect Director Aikyo, Shigenobu For For Management 3 Appoint Statutory Auditor Onishi, For For Management Hideki -------------------------------------------------------------------------------- NIHON CHOUZAI CO., LTD. Ticker: 3341 Security ID: J5019F104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Mitsuhara, Hiroshi For Against Management 2.2 Elect Director Mitsuhara, Yosuke For For Management 2.3 Elect Director Fukai, Katsuhiko For For Management 2.4 Elect Director Kasai, Naoto For For Management 2.5 Elect Director Miyata, Noriaki For For Management 2.6 Elect Director Koyanagi, Toshiyuki For For Management 2.7 Elect Director Ogi, Kazunori For For Management 2.8 Elect Director Fujimoto, Yoshihisa For For Management 2.9 Elect Director Masuhara, Keiso For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 3.1 Elect Director and Audit Committee For For Management Member Urabe, Tadashi 3.2 Elect Director and Audit Committee For Against Management Member Toyoshi, Arata 4 Elect Alternate Director and Audit For For Management Committee Member Otsu, Masuro 5 Approve Director Retirement Bonus For Against Management 6 Approve Director Retirement Bonus For Against Management 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIHON PLAST CO., LTD. Ticker: 7291 Security ID: J50732106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hirose, Makoto For Against Management 2.2 Elect Director Nagano, Hirohisa For Against Management 2.3 Elect Director Watanabe, Takao For For Management 2.4 Elect Director Uchida, Hiromi For For Management 2.5 Elect Director Watanabe, Kazuhiro For For Management 2.6 Elect Director Toyota, Takeshi For For Management 2.7 Elect Director Ikeda, Hideo For For Management 3 Appoint Statutory Auditor Mori, Akihiko For For Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Umatate, Toshikazu For For Management 2.3 Elect Director Oka, Masashi For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 2.7 Elect Director Hiruta, Shiro For For Management 3 Elect Director and Audit Committee For For Management Member Honda, Takaharu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON CARBIDE INDUSTRIES CO., INC. Ticker: 4064 Security ID: J52172103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Serizawa, Hiroshi For For Management 2.2 Elect Director Iguchi, Yoshitada For For Management 2.3 Elect Director Endo, Naoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayase, Takashi -------------------------------------------------------------------------------- NIPPON SEISEN CO., LTD. Ticker: 5659 Security ID: J55569107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shinkai, Motoshi For Against Management 2.2 Elect Director Akita, Yasuaki For For Management 2.3 Elect Director Takahashi, Ichiro For For Management 2.4 Elect Director Hanai, Takeshi For For Management 2.5 Elect Director Takizawa, Masaaki For For Management 2.6 Elect Director Tachibana, Kazuto For For Management 2.7 Elect Director Watanabe, Takeshi For For Management 3.1 Appoint Statutory Auditor Nakagawa, For For Management Yukitomo 3.2 Appoint Statutory Auditor Hanawa, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Minami, Shosaku 5 Approve Director Retirement Bonus For Against Management 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO., LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gunter Zorn For For Management 1.2 Elect Director Mori, Shigeki For For Management 1.3 Elect Director Clemens Miller For For Management 1.4 Elect Director Moroka, Kenichi For For Management 1.5 Elect Director Yamazaki, Toshikuni For For Management 1.6 Elect Director Kimoto, Yasuyuki For Against Management 1.7 Elect Director Matsuzaki, Masatoshi For For Management 1.8 Elect Director Takei, Yuji For Against Management 1.9 Elect Director Jorg Raupach Sumiya For For Management -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Kosugi, Yoshinobu For For Management 2.3 Elect Director Ishizawa, Akira For For Management 2.4 Elect Director Ichimoto, Hajime For For Management 2.5 Elect Director Tamai, Tadayuki For For Management 2.6 Elect Director Sakamaki, Kazuya For For Management 2.7 Elect Director Watanabe, Tsuneo For Against Management 2.8 Elect Director Imai, Takashi For For Management 2.9 Elect Director Sato, Ken For For Management 2.10 Elect Director Kakizoe, Tadao For For Management 2.11 Elect Director Manago, Yasushi For For Management 2.12 Elect Director Yamaguchi, Toshikazu For For Management 2.13 Elect Director Sugiyama, Yoshikuni For For Management 3.1 Appoint Statutory Auditor Kanemoto, For For Management Toshinori 3.2 Appoint Statutory Auditor Muraoka, For Against Management Akitoshi 3.3 Appoint Statutory Auditor Ohashi, For Against Management Yoshimitsu 4 Appoint Alternate Statutory Auditor For For Management Nose, Yasuhiro -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO., LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Kimura, Hajime For For Management 3.2 Elect Director Kobayashi, Shingo For For Management 3.3 Elect Director Sano, Koichi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Yasuhiko 4.2 Appoint Statutory Auditor Kiuchi, For For Management Yasuhiro 4.3 Appoint Statutory Auditor Tani, Kenji For Against Management 5 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Kondo, Harusada For Against Management 2.2 Elect Director Takase, Nobutoshi For Against Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Isshiki, Makoto For For Management 2.5 Elect Director Kono, Yuichi For For Management 2.6 Elect Director Sawai, Yoshiyuki For For Management 2.7 Elect Director Hayashi, Kensuke For For Management -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO., LTD. Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Omura, Yoshifumi For For Management 2.2 Elect Director Sakamoto, Kazunori For For Management 2.3 Elect Director Omura, Yoshiaki For For Management 2.4 Elect Director Matsuo, Mitsuaki For For Management 2.5 Elect Director Omura, Koichi For For Management 2.6 Elect Director Sugao, Hidefumi For For Management 2.7 Elect Director Hamada, Satoshi For For Management 3 Appoint Statutory Auditor Mori, Kaoru For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN KOGYO CO., LTD. Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawaguchi, Yasushi For For Management 1.2 Elect Director Takei, Junya For For Management 1.3 Elect Director Sato, Kazuya For For Management 1.4 Elect Director Shinohara, Takayoshi For For Management 1.5 Elect Director Kobayashi, Keiichi For For Management 1.6 Elect Director Yamanaka, Aiji For For Management 1.7 Elect Director Fukui, Masataka For For Management 1.8 Elect Director Taguchi, Takaaki For For Management 2 Appoint Statutory Auditor Sakashita, For For Management Kiyoshi 3 Approve Annual Bonus For For Management 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- NITTETSU MINING CO., LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Koyama, Hiroshi For For Management 2.2 Elect Director Yamasaki, Shinya For For Management 2.3 Elect Director Morikawa, Reiichi For For Management 2.4 Elect Director Somatsu, Yuji For For Management 2.5 Elect Director Kaneko, Katsuhiko For For Management 2.6 Elect Director Hagikami, Yukihiko For For Management 2.7 Elect Director Fujimoto, Hirofumi For For Management 2.8 Elect Director Izumi, Nobumichi For For Management 3.1 Appoint Statutory Auditor Wakayanagi, For For Management Yoshiro 3.2 Appoint Statutory Auditor Yasuda, Seiji For For Management 3.3 Appoint Statutory Auditor Kojima, For For Management Kazuhiko -------------------------------------------------------------------------------- NOJIMA CORP. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nojima, Hiroshi For For Management 2.2 Elect Director Nojima, Ryoji For For Management 2.3 Elect Director Fukuda, Koichiro For For Management 2.4 Elect Director Nukumori, Hajime For For Management 2.5 Elect Director Nabeshima, Kenichi For For Management 2.6 Elect Director Tanokashira, Yasuhiko For For Management 2.7 Elect Director Takahashi, Hiroaki For For Management 2.8 Elect Director Hoshina, Mitsuo For Against Management 2.9 Elect Director Tsunezawa, Kahoko For For Management 2.10 Elect Director Koriya, Daisuke For For Management 2.11 Elect Director Ikeda, Jun For For Management 2.12 Elect Director Hiramoto, Kazuo For For Management 2.13 Elect Director Takami, Kazunori For Against Management 2.14 Elect Director Yamada, Ryuji For Against Management 2.15 Elect Director Matsumoto, Akira For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; Approve For For Management Distribution of up to EUR 0.20 Per Share as dividend from the retained earnings and/or as repayment of capital from Company's Invested Non-Restricted Equity Reserve in four installments during the authorization 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Sari Baldauf, Bruce Brown, For For Management Jeanette Horan, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Soren Skou as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors for Financial Year 2019 14 Ratify Deloitte as Auditors for For For Management Financial Year 2020 15 Approve Remuneration of Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Issuance of up to 550 For For Management Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Nagai, Koji For Against Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NORDIC ENTERTAINMENT GROUP AB Ticker: NENT.B Security ID: W5806J108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.7 Million; Approve Remuneration of Auditors 15.a Reelect Anders Borg as Director For For Management 15.b Reelect David Chance as Director For For Management 15.c Reelect Henrik Clausen as Director For For Management 15.d Reelect Simon Duffy as Director For For Management 15.e Reelect Kristina Schauman as Director For For Management 15.f Reelect Natalie Tydeman as Director For For Management 16 Reelect David Chance as Board Chairman For For Management 17 Determine Number of Auditors (1) and For For Management Deputy Auditors (0); Ratify KPMG as Auditors 18 Authorize Chairman of Board and For For Management Representatives of Minimum Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20.a Approve Performance Share Plan LTIP For Against Management 2019 for Key Employees 20.b Authorize New Class C Common Stock For Against Management 20.c Approve Equity Plan Financing Through For Against Management Issuance of Class C Shares 20.d Approve Equity Plan Financing Through For Against Management Repurchase of Class C Shares 20.e Approve Equity Plan Financing Through For Against Management Transfer of Class B Shares 20.f Approve Equity Swap Agreement as For Against Management Alternative Equity Plan Financing 21 Amend Articles Re: Set Minimum (SEK For For Management 100 Million) and Maximum (SEK 400 Million) Share Capital; Approve Capitalization of Reserves of SEK 134. 2 Million 22 Close Meeting None None Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 6.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 7 Elect Morten Stromgren as Member of For Did Not Vote Management Nominating Committee 8.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 8.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERALS LTD. Ticker: NDM Security ID: 66510M204 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Thiessen For For Management 1.2 Elect Director Robert A. Dickinson For For Management 1.3 Elect Director Desmond M. Balakrishnan For Withhold Management 1.4 Elect Director Steven A. Decker For For Management 1.5 Elect Director Gordon B. Keep For Withhold Management 1.6 Elect Director David C. Laing For For Management 1.7 Elect Director Christian Milau For For Management 1.8 Elect Director Kenneth W. Pickering For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2018 3.2 Approve Remuneration of Directors for For For Management 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Helge Lund as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Elect Laurence Debroux as New Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital For Against Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Reduction of Price of Insulin and Against Against Shareholder Other Products if Return on Equity Exceeds 7 Per Cent 9 Other Business None None Management -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeff Dowling as Director For Against Management 2 Approve Remuneration Report None Against Management -------------------------------------------------------------------------------- NSD CO., LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Yamoto, Osamu For For Management 1.4 Elect Director Suzuki, Masahiko For For Management 1.5 Elect Director Jinnochi, Kumiko For For Management 1.6 Elect Director Yamashita, Kimio For For Management 2 Appoint Statutory Auditor Hashizume, For For Management Norio -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management and Declare Final Dividned 3 Reelect Saptarshi Roy as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect M. P. Singh as Director For For Management 6 Elect Pradeep Kumar Deb as Director For For Management 7 Elect Shashi Shekhar as Director For For Management 8 Elect Subhash Joshi as Director For For Management 9 Elect Vinod Kumar as Director For For Management 10 Elect Susanta Kumar Roy as Director For Against Management (Project) 11 Elect Prasant Kumar Mohapatra as For Against Management Director (Technical) 12 Elect Prakash Tiwari as Director For Against Management (Operations) 13 Elect Vivek Kumar Dewangan as For Against Management Government Nominee Director 14 Elect Bhim Singh as Director For For Management 15 Elect K.P.Kylasanatha Pillay as For For Management Director 16 Elect Archana Agrawal as Government For Against Management Nominee Director 17 Approve Remuneration of Cost Auditors For For Management 18 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6421X116 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Issuance of Bonus Shares -------------------------------------------------------------------------------- NUFLARE TECHNOLOGY, INC. Ticker: 6256 Security ID: J59411108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2.1 Elect Director Sugimoto, Shigeki For Against Management 2.2 Elect Director Yamada, Hirokazu For For Management 2.3 Elect Director Kanehara, Takaaki For For Management 2.4 Elect Director Takamatsu, Jun For For Management 2.5 Elect Director Kikuiri, Nobutaka For For Management 2.6 Elect Director Saito, Hideo For For Management 2.7 Elect Director Shimomichi, Takuya For For Management 2.8 Elect Director Kano, Hisayoshi For For Management 2.9 Elect Director Mori, Yuji For For Management 2.10 Elect Director Inoue, Soichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Koyanagi, Takahiro -------------------------------------------------------------------------------- NYFOSA AB Ticker: NYF Security ID: W6S88K102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 425,000 for Chair and SEK 170,000 for Other Directors; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Johan Ericsson (Chair), Marie For For Management Bucht Toresater, Lisa Dominguez Flodin, Jens Engwall, Per Lindblad and Kristina Sawjani as Directors; Elect Mats Andersson as New Director 15 Ratify KPMG as Auditors For For Management 16 Approve Instructions for Nominating For For Management Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Stock Option Plan LTIP 2019 For For Management for Key Employees; Approve Creation of SEK 975,000 Pool of Capital to Guarantee Conversion Rights 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 2 Approve Remuneration of Directors For For Management 3 Amend Charter For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 155 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None Against Management 2.4 Elect Valerii Graifer as Director None Against Management 2.5 Elect Ravil Maganov as Director None Against Management 2.6 Elect Roger Munnings as Director None Against Management 2.7 Elect Nikolai Nikolaev as Director None Against Management 2.8 Elect Pavel Teplukhin as Director None For Management 2.9 Elect Leonid Fedun as Director None Against Management 2.10 Elect Liubov Khoba as Director None Against Management 2.11 Elect Sergei Shatalov as Director None Against Management 2.12 Elect Wolfgang Schussel as Director None Against Management 3.1 Elect Ivan Vrublevskii as Member of For For Management Audit Commission 3.2 Elect Artem Otrubiannikov as Member of For For Management Audit Commission 3.3 Elect Pavel Suloev as Member of Audit For For Management Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2018 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2019 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2018 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2019 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Regulations on For Against Management General Meetings 8 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation 9 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Approve Accounting Transfers For For Management 3.1 Elect Director Hanaki, Yoshimaro For For Management 3.2 Elect Director Ieki, Atsushi For For Management 3.3 Elect Director Ryoki, Masato For For Management 3.4 Elect Director Horie, Chikashi For For Management 3.5 Elect Director Yamamoto, Takeshi For For Management 3.6 Elect Director Ishimaru, Osamu For For Management 3.7 Elect Director Senda, Harumitsu For For Management 3.8 Elect Director Komura, Kinya For For Management 3.9 Elect Director Asahi, Yasuhiro For For Management 3.10 Elect Director Okaya, Tokuichi For For Management 3.11 Elect Director Ozawa, Masatoshi For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Takeuchi, Yasuo For For Management 3.2 Elect Director Sasa, Hiroyuki For For Management 3.3 Elect Director Stefan Kaufmann For For Management 3.4 Elect Director Koga, Nobuyuki For For Management 3.5 Elect Director Shimizu, Masashi For For Management 3.6 Elect Director Fujita, Sumitaka For For Management 3.7 Elect Director Katayama, Takayuki For For Management 3.8 Elect Director Kaminaga, Susumu For For Management 3.9 Elect Director Kikawa, Michijiro For For Management 3.10 Elect Director Iwamura, Tetsuo For For Management 3.11 Elect Director Masuda, Yasumasa For For Management 3.12 Elect Director Natori, Katsuya For For Management 3.13 Elect Director Iwasaki, Atsushi For For Management 3.14 Elect Director D. Robert Hale For For Management 3.15 Elect Director Jim C. Beasley For For Management -------------------------------------------------------------------------------- ONE REIT, INC. Ticker: 3290 Security ID: J75499103 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Asset Management Compensation 2 Elect Executive Director Hashimoto, For For Management Koji 3 Elect Alternate Executive Director For For Management Kuroda, Takeaki 4.1 Elect Supervisory Director Takizawa, For For Management Gen 4.2 Elect Supervisory Director Omori, For For Management Yoshiki 5 Elect Alternate Supervisory Director For For Management Furukawa, Kazunori -------------------------------------------------------------------------------- ONESAVINGS BANK PLC Ticker: OSB Security ID: G6769K106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Sarah Hedger as Director For For Management 4b Re-elect Graham Allatt as Director For For Management 4c Re-elect Eric Anstee as Director For For Management 4d Re-elect Rodney Duke as Director For For Management 4e Re-elect Margaret Hassall as Director For For Management 4f Re-elect Mary McNamara as Director For For Management 4g Re-elect David Weymouth as Director For For Management 4h Re-elect Andrew Golding as Director For For Management 4i Re-elect April Talintyre as Director For For Management 5 Appoint Deloitte LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ONESAVINGS BANK PLC Ticker: OSB Security ID: G6769K106 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Combination and Authority For For Management to Allot the New Shares -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Ken For Against Management 1.2 Elect Director Ono, Takeshi For For Management 1.3 Elect Director Ono, Tetsuji For For Management 1.4 Elect Director Ono, Shinsuke For For Management 1.5 Elect Director Okubo, Takayasu For For Management 1.6 Elect Director Takamure, Atsushi For For Management 1.7 Elect Director Ono, Akira For For Management -------------------------------------------------------------------------------- ORANGE BELGIUM SA Ticker: OBEL Security ID: B60667100 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7 Approve Co-optation of Ramon Fernandez For For Management as Director 8 Approve Co-optation of Valerie Le For For Management Boulanger as Director 9 Approve Co-optation of Jean-Marc For For Management Vignolles as Director 10 Approve Change-of-Control Clause Re: For For Management Basis Contract from the Flemish Government 11 Approve Change-of-Control Clause Re: For For Management MVNO Services Agreement with Unleashed NV 12 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 13 Approve Coordination of Articles of For For Management Association 14 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- OREXO AB Ticker: ORX Security ID: W6827A100 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Board's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 to Chair, SEK 300,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Staffan Lindstrand, Martin For For Management Nicklasson (Chair), Kristina Schauman, David Colpman, Kirsten Detrick and Henrik Kjaer Hansen as Directors; Elect Fred Wilkinson and Mary Pat Christie as New Directors; Ratify Ernst & Young as Auditor 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve 2019 LTIP and Related Financing For Against Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Denise Gibson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon under the Long Term Incentive Plan -------------------------------------------------------------------------------- OSJB HOLDINGS CORP. Ticker: 5912 Security ID: J26315101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ono, Tatsuya For For Management 2.2 Elect Director Hashimoto, Yukihiko For For Management 2.3 Elect Director Sakashita, Kiyonobu For For Management 2.4 Elect Director Shoji, Akio For For Management 2.5 Elect Director Asozu, Kazuya For For Management 2.6 Elect Director Sumie, Kiyoshi For For Management 2.7 Elect Director Kato, Hideaki For For Management 2.8 Elect Director Sudani, Yuko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OYO CORP. Ticker: 9755 Security ID: J63395107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Narita, Masaru For Against Management 2.2 Elect Director Hirashima, Yuichi For For Management 2.3 Elect Director Shigenobu, Jun For For Management 2.4 Elect Director Sato, Kenji For For Management 2.5 Elect Director Amano, Hirofumi For For Management 2.6 Elect Director Nakamura, Kaoru For For Management 2.7 Elect Director Ota, Michihiko For For Management 2.8 Elect Director Osaki, Shoji For For Management 3.1 Appoint Statutory Auditor Naito, Jun For For Management 3.2 Appoint Statutory Auditor Sakai, For Against Management Tadashi 4.1 Appoint Alternate Statutory Auditor For For Management Matsushita, Tatsuro 4.2 Appoint Alternate Statutory Auditor For For Management Ito, Hisashi -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD. Ticker: 2343 Security ID: G68437139 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert C. Nicholson as Director For For Management 3.2 Elect Daniel R. Bradshaw as Director For For Management 3.3 Elect Stanley H. Ryan as Director For For Management 3.4 Elect Peter Schulz as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PACIFIC METALS CO., LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Akira For For Management 1.2 Elect Director Fujiyama, Tamaki For For Management 1.3 Elect Director Koide, Keiichi For For Management 1.4 Elect Director Aoyama, Masayuki For For Management 1.5 Elect Director Inomata, Yoshiharu For For Management 1.6 Elect Director Hara, Kenichi For For Management 1.7 Elect Director Matsuyama, Terunobu For For Management 1.8 Elect Director Matsumoto, Shinya For For Management 1.9 Elect Director Imai, Hikari For For Management 2.1 Appoint Statutory Auditor Tatsunaka, For For Management Kiichi 2.2 Appoint Statutory Auditor Yasuda, Ken For Against Management 2.3 Appoint Statutory Auditor Ogata, Hideki For Against Management -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68694119 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Lowden as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Kelvin Stagg as Director For For Management 9 Re-elect Michelle Healy as Director For For Management 10 Re-elect Sylvia Metayer as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with 14 Business Days' Notice -------------------------------------------------------------------------------- PAINTED PONY ENERGY LTD. Ticker: PONY Security ID: 695779108 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Kevin D. Angus For For Management 2b Elect Director Paul J. Beitel For For Management 2c Elect Director Glenn R. Carley For For Management 2d Elect Director Joan E. Dunne For For Management 2e Elect Director Nereus L. Joubert For For Management 2f Elect Director Lynn Kis For For Management 2g Elect Director Elizabeth G. Spomer For For Management 2h Elect Director George W. Voneiff For For Management 2i Elect Director Patrick R. Ward For For Management 3 Approve Stock Option Plan For For Management 4 If Item 3 is Not Approved: Re-approve For For Management Prior Stock Option Plan 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAL GROUP HOLDINGS CO., LTD. Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inoue, Hidetaka For For Management 3.2 Elect Director Inoue, Ryuta For For Management 3.3 Elect Director Matsuo, Isamu For For Management 3.4 Elect Director Arimitsu, Yasuji For For Management 3.5 Elect Director Shoji, Junichi For For Management 3.6 Elect Director Otani, Kazumasa For For Management 3.7 Elect Director Kojima, Hirofumi For For Management 3.8 Elect Director Higuchi, Hisayuki For For Management 3.9 Elect Director Watanabe, Takayo For For Management 3.10 Elect Director Teranishi, Kensaku For For Management 4.1 Appoint Statutory Auditor Mihara, For For Management Masahiro 4.2 Appoint Statutory Auditor Morimoto, For Against Management Noriaki 4.3 Appoint Statutory Auditor Utsunomiya, For For Management Yukio 5 Appoint Alternate Statutory Auditor For For Management Nakazawa, Mioko -------------------------------------------------------------------------------- PALFINGER AG Ticker: PAL Security ID: A61346101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2019 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Martina Gonzalez-Gallarza as For Against Management Director 6 Reelect Ian Gallienne as Director For Against Management 7 Reelect Gilles Samyn as Director For Against Management 8 Elect Patricia Barbizet as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 10 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 11 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 15 Amend Article 11 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds, Notification Limit 16 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds, Shares Held Indirectly 17 Amend Article 29 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETRA DIAMONDS LTD. Ticker: PDL Security ID: G70278109 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Re-elect Adonis Pouroulis as Director For For Management 6 Re-elect Christoffel Dippenaar as For For Management Director 7 Re-elect Anthony Lowrie as Director For For Management 8 Re-elect Dr Patrick Bartlett as For For Management Director 9 Re-elect Alexander Hamilton as Director For For Management 10 Re-elect Octavia Matloa as Director For For Management 11 Elect Jacques Breytenbach as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ivan de Souza Monteiro and For For Management Durval Jose Soledade Santos as Directors 1b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 1c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 23, 28, 30 and For Against Management Consolidate Bylaws 2 Approve Absorption of PDET Offshore SA For For Management -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Clive Bannister as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Elect Campbell Fleming as Director For For Management 8 Re-elect Karen Green as Director For For Management 9 Elect Nicholas Lyons as Director For For Management 10 Re-elect Jim McConville as Director For For Management 11 Re-elect Wendy Mayall as Director For For Management 12 Elect Barry O'Dwyer as Director For For Management 13 Re-elect John Pollock as Director For For Management 14 Re-elect Belinda Richards as Director For For Management 15 Re-elect Nicholas Shott as Director For For Management 16 Re-elect Kory Sorenson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Approve EU Political Donations For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PIONEER CORP. Ticker: 6773 Security ID: J63825145 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital for Debt Equity Swap Proposed in Item 2 2 Approve Issuance of Common Shares for For For Management Private Placement for Debt Equity Swap 3 Amend Articles to Increase Authorized For For Management Capital for Private Placement of Common Shares Proposed in Item 4 4 Approve Issuance of Common Shares for For For Management Private Placement to Raise Capital 5 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 6 Amend Articles to Decrease Authorized For For Management Capital -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Penelope Judd as Director For For Management 2 Reelect Gal Haber as Director For For Management 3 Reelect Asaf Elimelech as Director For For Management 4 Reelect Elad Even-Chen as Director For For Management 5 Reelect Steven Baldwin as Director For For Management 6 Reappoint Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None For Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Penelope Judd, For For Management Chairman 2 Approve Compensation of Charles For For Management Fairbairn, Director 3 Approve Compensation of Steven For For Management Baldwin, Director 4 Approve Compensation of Daniel King, For For Management Director 5 Amend Service Agreement Fees with For For Management Wavesoft Ltd (Owned by Gal Haber) 6 Approve Employment Terms of Asaf For Against Management Elimelech, CEO and Executive Director 7 Approve Employment Terms of Elad For Against Management Even-Chen, CFO and Executive Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- PORR AG Ticker: POS Security ID: A63700115 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify BDO Austria GmbH as Auditors For For Management for Fiscal 2019 6.1 Elect Iris Ortner as Supervisory Board For Against Management Member 6.2 Elect Susanne Weiss as Supervisory For For Management Board Member 6.3 Elect Karl Pistotnik as Supervisory For Against Management Board Member 6.4 Elect Klaus Ortner as Supervisory For Against Management Board Member 6.5 Elect Robert Grueneis as Supervisory For For Management Board Member 6.6 Elect Bernhard Vanas as Supervisory For Against Management Board Member 6.7 Elect Thomas Winischhofer as For Against Management Supervisory Board Member 6.8 Elect Walter Knirsch as Supervisory For For Management Board Member 7 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2018 None None Management 3 Receive Annual Report None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Policy None None Management 6 Adopt Financial Statements For For Management 7.a Receive Explanation on Dividend Policy None None Management 7.b Approve Allocation of Income For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10.a Announce Vacancies on the Board None None Management 10.b Opportunity to Make Recommendations None None Management 10.c Announce Intention to Nominate Marike None None Management Van Lier Lels and Thessa Menssen to Supervisory Board 11 Elect Marike Van Lier Lels to For For Management Supervisory Board 12 Reelect Thessa Menssen to Supervisory For For Management Board 13 Announce Vacancies on the Board None None Management Arising in 2020 14 Announce Intention to Nominate Herna None None Management Verhagen to Management Board 15 Ratify Ernst & Young as Auditors For For Management 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 16 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Allow Questions None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Robin Allan as Director For For Management 4 Re-elect Dave Blackwood as Director For For Management 5 Re-elect Anne Cannon as Director For For Management 6 Re-elect Tony Durrant as Director For For Management 7 Re-elect Roy Franklin as Director For For Management 8 Re-elect Jane Hinkley as Director For For Management 9 Elect Barbara Jeremiah as Director For For Management 10 Re-elect Iain Macdonald as Director For For Management 11 Re-elect Richard Rose as Director For For Management 12 Re-elect Mike Wheeler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve SAYE Plan For For Management 18 Approve Share Incentive Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROPERTYLINK GROUP Ticker: PLG Security ID: Q7773M103 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Collishaw as Director Against Against Shareholder 2 Elect Evelyn Horton as Director Against Against Shareholder 3 Elect Michael Figg as Director Against Against Shareholder 4 Elect Ellis Varejes as Director Against Against Shareholder 5 Elect Gregory Dyer as Director Against Against Shareholder 6 Elect Maxwell Green as Director Against Against Shareholder 7 Remove Peter Andrew Lancken as Director Against Against Shareholder 8 Remove Christopher John Ryan as Abstain Against Shareholder Director 9 Remove Stephen Lawrence Day as Director Against Against Shareholder 10 Remove Ian Farley Hutchinson as Against Against Shareholder Director 11 Remove Anthony Damien Ryan as Director Against Against Shareholder 12 Remove Sarah Kenny as Director Against Against Shareholder 13 Approve Removal of Additional Against Against Shareholder Directors Appointed Prior to the Meeting -------------------------------------------------------------------------------- PROPERTYLINK GROUP Ticker: PLG Security ID: Q7773M103 Meeting Date: NOV 30, 2018 Meeting Type: Annual/Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anthony Ryan as Director For Against Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve Remuneration Report For For Management 5 Approve Allocation of Performance For For Management Rights and Deferred Restricted Securities to Stuart Dawes 6 Approve Allocation of Performance For For Management Rights and Deferred Restricted Securities to Stephen Day 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Amend Articles Re: Supervisory Board For For Management Composition and Term of Office 7.1 Elect Erik Huggers to the Supervisory For For Management Board 7.2 Elect Marjorie Kaplan to the For For Management Supervisory Board 7.3 Elect Ketan Mehta to the Supervisory For For Management Board 7.4 Elect Lawrence Aidem to the For For Management Supervisory Board 7.5 Elect Angelika Gifford to the For For Management Supervisory Board 7.6 Elect Marion Helmes to the Supervisory For For Management Board 7.7 Elect Werner Brandt to the Supervisory For For Management Board 7.8 Elect Adam Cahan to the Supervisory For For Management Board 7.9 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- PROTO CORP. Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yokoyama, Hiroichi For For Management 2.2 Elect Director Irikawa, Tatsuzo For For Management 2.3 Elect Director Kamiya, Kenji For For Management 2.4 Elect Director Iimura, Fujio For For Management 2.5 Elect Director Yokoyama, Motohisa For For Management 2.6 Elect Director Munehira, Mitsuhiro For For Management 2.7 Elect Director Shiraki, Toru For For Management 2.8 Elect Director Shimizu, Shigeyoshi For For Management 2.9 Elect Director Udo, Noriyuki For For Management 2.10 Elect Director Sakurai, Yumiko For For Management 2.11 Elect Director Kitayama, Eriko For For Management 3 Appoint Statutory Auditor Saiga, For For Management Hitoshi 4 Approve Statutory Auditor Retirement For Against Management Bonus 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Fields Wicker-Miurin as Director For For Management 4 Re-elect Sir Howard Davies as Director For For Management 5 Re-elect Mark Fitzpatrick as Director For For Management 6 Re-elect David Law as Director For For Management 7 Re-elect Paul Manduca as Director For For Management 8 Re-elect Kaikhushru Nargolwala as For For Management Director 9 Re-elect Anthony Nightingale as For For Management Director 10 Re-elect Philip Remnant as Director For For Management 11 Re-elect Alice Schroeder as Director For For Management 12 Re-elect James Turner as Director For For Management 13 Re-elect Thomas Watjen as Director For For Management 14 Re-elect Michael Wells as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity to Include For For Management Repurchased Shares 20 Authorise Issue of Preference Shares For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Supervisory Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Reelect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Ross L. Levine to Supervisory For For Management Board 8.e Reelect Elaine Mardis to Supervisory For For Management Board 8.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 8.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9.a Reelect Peer M. Schatz to Management For For Management Board 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11.c Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- QLIRO GROUP AB Ticker: QLRO Security ID: W4656E103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 670,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.a Reelect Andreas Bernstrom as Director For For Management 15.b Reelect Christoffer Haggblom as For For Management Director 15.c Reelect Lennart Jacobsen as Director For For Management 15.d Reelect Daniel Mytnik as Director For For Management 15.e Reelect Jessica Pedroni Thorell as For For Management Director 15.f Reelect Erika Johnson as Director For For Management 16 Elect Christoffer Haggblom as Board For For Management Chairman 17 Determine Number of Auditors (1) and For For Management Deputy Auditors (0); Ratify KPMG as Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Performance Share Plan (PSP For For Management 2019) for Key Employees 20 Approve Synthetic Stock Option Plan For For Management (QOP 2019) for CEO and Management of Company and Key Employees of Qliro Financial Services 21 Approve Transfer of Repurchased Shares For For Management in Connection with Incentive Plans 22.a Amend Articles Re: Set Minimum (SEK For For Management 100 Million) and Maximum (SEK 400 Million) Share Capital 22.b Approve SEK 155 Million Reduction in For For Management Share Capital via Reduction of Par Value 23 Close Meeting None None Management -------------------------------------------------------------------------------- RAMELIUS RESOURCES LTD. Ticker: RMS Security ID: Q7982E108 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kevin James Lines as Director For For Management 3 Elect David Clifford Southam as For For Management Director 4 Approve Grant of Performance Rights to For For Management Mark William Zeptner 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 6 Approve Amendment of the Constitution For For Management -------------------------------------------------------------------------------- RAMIRENT OYJ Ticker: RAMI Security ID: X7193Q132 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.46 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 4,600 for Chairman, EUR 2,950 for Vice Chairman and EUR 2,550 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six For For Management 12 Reelect Kevin Appleton, Kaj Gustaf For For Management Bergh, Ulf Lundahl and Tobias Lonnevall as Directors; Elect Malin Holmberg and Laura Raitio as new Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Directors; Auditors For For Management 17 Establish Shareholders Nomination Board For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Executive Board and None None Management Supervisory Board (Non-Voting) 2b Discuss Remuneration Policy None None Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 2.27 Per Share For For Management 2f Approve Special Dividend of EUR 1.11 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Elect Rebecca Henderson to Management For For Management Board 4b Elect Karen Fichuk to Management Board For For Management 5a Reelect Jaap Winter to Supervisory For For Management Board 5b Reelect Barbara Borra to Supervisory For For Management Board 5c Reelect Rudy Provoost to Supervisory For For Management Board 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.b 7 Reelect Stepan Breedveld as Board For For Management Member of Stichting Administratiekantoor Preferente Aandelen Randstad 8 Ratify Deloitte as Auditors For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RAQUALIA PHARMA, INC. Ticker: 4579 Security ID: J64965114 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Accounting Transfers For For Management 3 Approve Accounting Transfers For For Management 4.1 Elect Director Tani, Naoki For Against Management 4.2 Elect Director Aoki, Hatsuo For For Management 4.3 Elect Director Kawada, Kiichiro For For Management 4.4 Elect Director Watanabe, Shuzo For For Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with CJ Hertzog as the Individual Registered Auditor 3.1 Re-elect Leslie Maxwell as Director For For Management 3.2 Re-elect Bryan Kent as Director For For Management 4.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 4.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 4.3 Re-elect Setshego Bogatsu as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Long-Term Incentive Scheme For For Management 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Approve Financial Assistance to For For Management Freddie Kenney -------------------------------------------------------------------------------- RAYSUM CO., LTD. Ticker: 8890 Security ID: J64329105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Matsushima, For For Management Hideki 3.2 Appoint Statutory Auditor Nakase, For For Management Shinichi -------------------------------------------------------------------------------- RECIPHARM AB Ticker: RECI.B Security ID: W7S15G123 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2,27 Million; Approve Remuneration of Auditors 14 Reelect Marianne Alexandersson, Lars For For Management Backsell (Chairman), Carlos von Bonhorst, Anders Carlberg, Thomas Eldered and Helena Levander as Directors; Elect Eva Sjokvist and Ashwini Kakkar as New Directors 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.a Approve Performance Share Matching For Against Management Plan 2019 18.b Approve Equity Plan Financing Through For Against Management Issuance of Series D Shares 18.c Approve Equity Plan Financing Through For Against Management Repurchase of Series D Shares 19 Approve Issuance of up to 6.8 Million For For Management Series B Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Elect Andrew Bonfield as Director For For Management 13 Elect Mehmood Khan as Director For For Management 14 Elect Elane Stock as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Deferred Bonus Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REDDE PLC Ticker: REDD Security ID: G7331H100 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark McCafferty as Director For For Management 4 Re-elect John Davies as Director For For Management 5 Re-elect Stephen Oakley as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Nick Hewson as Director For For Management 7 Re-elect Sir Michael Lyons as Director For For Management 8 Re-elect Vanda Murray as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve B Share Scheme and Share For For Management Consolidation 3 Approve Terms of the Option Agreement For For Management 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- REGIONAL REIT LTD. Ticker: RGL Security ID: G7418M105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify RSM UK Audit LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect William Eason as Director For For Management 5 Re-elect Stephen Inglis as Director For For Management 6 Re-elect Kevin McGrath as Director For For Management 7 Re-elect Daniel Taylor as Director For For Management 8 Re-elect Tim Bee as Director For For Management 9 Re-elect Frances Daley as Director For For Management 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- RELIA, INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Amino, Takashi For Against Management 2.2 Elect Director Nakamura, Akihiko For For Management 2.3 Elect Director Kondo, Hirohisa For For Management 2.4 Elect Director Kurokawa, Hitoshi For For Management 2.5 Elect Director Kishigami, Junichi For For Management 2.6 Elect Director Koga, Hiroyuki For For Management 2.7 Elect Director Moriyasu, Masahiro For For Management 2.8 Elect Director Yusa, Mikako For For Management 3.1 Appoint Statutory Auditor Maruoka, For For Management Toshiaki 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Rika -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Andrew Sukawaty as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as For For Management Director 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Suzanne Wood as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management 22 Approve Capitalisation of Merger For For Management Reserve 23 Approve Cancellation of Capital For For Management Reduction Share -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: F77098105 Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Amendment of Transaction with For For Management Nissan Motor Co Ltd, Daimler AG, Renault-issan B V and Mitsubishi Motors Corporation Re: Master Cooperation Agreement 7 Ratify Appointment of Thomas Courbe as For For Management Director 8 Ratify Appointment of Jean-Dominique For For Management Senard as Director 9 Elect Annette Winkler as Director For For Management 10 Approve Compensation of Chairman and Against Against Management CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Non-Compete Agreement with For For Management Thierry Bollore, CEO 15 Approve Additional Pension Scheme For For Management Agreement with Thierry Bollore, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENEWI PLC Ticker: RWI Security ID: G80661104 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jolande Sap as Director For For Management 5 Elect Luc Sterckx as Director For For Management 6 Re-elect Colin Matthews as Director For For Management 7 Re-elect Jacques Petry as Director For For Management 8 Re-elect Allard Castelein as Director For For Management 9 Re-elect Marina Wyatt as Director For For Management 10 Re-elect Peter Dilnot as Director For For Management 11 Re-elect Toby Woolrych as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REPLY SPA Ticker: REY Security ID: T60326112 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RESOLUTE MINING LIMITED Ticker: RSG Security ID: Q81068100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Martin Botha as Director For For Management 3 Elect Yasmin Broughton as Director For Against Management 4 Approve Annual Grant of Performance For For Management Rights to John Welborn 5 Approve Special Issuance of For Against Management Performance Rights to John Welborn 6 Approve the Deed of Indemnity, Access For For Management and Insurance -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sabina Shugg as Director For For Management 3 Elect Peter Sullivan as Director For Against Management 4 Approve Grant of Performance Rights to For For Management John Welborn 5 Ratify Past Issuance of Shares to For For Management Arnold Kondrat 6 Ratify Past Issuance of Shares to Orca For For Management Gold Inc. 7 Ratify Past Issuance of Shares to For For Management Global Iron Ore HK Ltd -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: W7552F108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's and CFO's Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.95 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee Report None None Management 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.32 Million for Chairman and SEK 440,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.a Reelect Jan Samuelson as Director For For Management 15.b Reelect Martin Bengtsson as Director For For Management 15.c Reelect Mariana Burenstam Linder as For For Management Director 15.d Reelect Fredrik Carlsson as Director For For Management 15.e Reelect Anders Dahlvig as Director For For Management 15.f Reelect Christian Frick as Director For For Management 15.g Reelect Lars Nordstrand as Director For For Management 15.h Reelect Marita Odelius Engstrom as For For Management Director 15.i Reelect Mikael Wintzell as Director For For Management 15.j Elect Johanna Berlinde as New Director For For Management 16 Reelect Jan Samuelson as Board Chairman For For Management 17 Ratify Ernst & Young as Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20 Approve Repurchase of Subscription of For For Management Warrants of Series 2016/2019 21 Approve Stock Option Plan LTI 2019 for For For Management Key Employees 22 Close Meeting None None Management -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Berard, CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 9 Approve Compensation of Patrick For For Management Berard, CEO 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Elen Phillips as Director For For Management 12 Elect Francois Auque as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHI MAGNESITA NV Ticker: RHIM Security ID: N7428R104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Final Dividend For For Management 6 Approve Discharge of Directors For For Management 7a Re-elect Stefan Borgas as Director For For Management 7b Elect Ian Botha as Director For For Management 8a Re-elect Herbert Cordt as Director For For Management 8b Re-elect Wolfgang Ruttenstorfer as For For Management Director 8c Re-elect Stanislaus Prinz zu For For Management Sayn-Wittgenstein-Berleburg as Director 8d Re-elect David Schlaff as Director For For Management 8e Re-elect Karl Sevelda as Director For For Management 8f Re-elect Celia Baxter as Director For For Management 8g Re-elect Jim Leng as Director For For Management 8h Re-elect John Ramsay as Director For For Management 8i Re-elect Andrew Hosty as Director For For Management 8j Elect Janet Ashdown as Director For For Management 8k Elect Fiona Paulus as Director For For Management 9 Reappoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Segawa, Daisuke For For Management 3.2 Elect Director Nakamura, Tokuharu For For Management 3.3 Elect Director Sano, Hirozumi For For Management 3.4 Elect Director Kawaguchi, Takashi For For Management 3.5 Elect Director Sato, Shinji For For Management 3.6 Elect Director Shiga, Kozue For For Management 3.7 Elect Director Seto, Kaoru For For Management 3.8 Elect Director Futamiya, Masaya For For Management 3.9 Elect Director Arakawa, Masako For For Management 4 Appoint Alternate Statutory Auditor For For Management Doi, Shinichiro 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Peter Brooks-Johnson as For For Management Director 8 Re-elect Robyn Perriss as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Lorna Tilbian as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Elect Moya Greene as Director For For Management 5 Elect Simon McKeon as Director For For Management 6 Elect Jakob Stausholm as Director For For Management 7 Re-elect Megan Clark as Director For For Management 8 Re-elect David Constable as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Simon Thompson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasa, Mitsugu For For Management 1.2 Elect Director Tembo, Masahiko For For Management 1.3 Elect Director Kume, Masaaki For For Management 1.4 Elect Director Hirano, Shigenori For For Management 1.5 Elect Director Ueda, Masaya For For Management 1.6 Elect Director Kikuchi, Shunetsu For For Management 1.7 Elect Director Wakameda, Takeshi For For Management 1.8 Elect Director Noto, Kazunori For For Management 1.9 Elect Director Sato, Toshio For For Management 1.10 Elect Director Konishi, Toru For For Management 2 Appoint Statutory Auditor Nakazato, For For Management Takuya -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Fujioka, Hidenori For For Management 2.2 Elect Director Hashimoto, Koichi For For Management 2.3 Elect Director Tanabe, Kohei For For Management 2.4 Elect Director Uwai, Toshiharu For For Management 2.5 Elect Director Hirose, Takuo For For Management 2.6 Elect Director Endo, Katsuhiro For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Shigeki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Davis as Director For For Management 4 Re-elect Warren East as Director For For Management 5 Re-elect Stephen Daintith as Director For For Management 6 Re-elect Lewis Booth as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Re-elect Irene Dorner as Director For For Management 10 Re-elect Beverly Goulet as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 10.80 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 1.8 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 20 Million For Against Management Pool of Capital without Preemptive Rights 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7 Amend Articles Re: Location and Notice Against Against Shareholder of General Meetings 8a Reelect Walther Thygesen as Director For For Management 8b Reelect Jais Valeur as Director For For Management 8c Reelect Karsten Mattias Slotte as For For Management Director 8d Reelect Lars Vestergaard as Director For For Management 8e Reelect Floris van Woerkom as Director For For Management 8f Reelect Christian Sagild as Director For For Management 8g Elect Catharina Stackelberg-Hammaren For For Management as New Director 8h Elect Heidi Kleinbach-Sauter as New For For Management Director 9 Ratify KPMG as Auditors For Abstain Management 10 Other Business None None Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 7 Approve Conversion of Preference For For Management Shares into Ordinary Shares 8 For Common Shareholders Only: Ratify For For Management Conversion of Preference Shares into Common Shares from Item 7 -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2019 6 Reelect Christian Hager as Supervisory For For Management Board Member 7.1 Amend Articles Re: Remove 3/4 Majority Against Against Shareholder Requirement for Certain Article Amendments 7.2 Amend Articles Re: Remove Voting Against For Shareholder Restriction -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A226 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Class A Share, Class B Share, Preference Share and Class D Share 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10 Reelect Johan Cederlund, Filip For For Management Engelbert, David Mindus, Staffan Salen (Chairman), Johan Thorell and Ulrika Werdelin as Directors; Ratify Ernst & Young as Auditors 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Stock Option Plan 2019/2022 For For Management for Key Employees; Approve Creation of SEK 700,000 Pool of Capital to Guarantee Conversion Rights 14 Approve Issuance of up to 10 Percent For For Management of Voting Rights without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Capitalization of Reserves of For Against Management SEK 278.9 Million for a 2:1 Bonus Issue for Class A and Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAIPEM SPA Ticker: SPM Security ID: T82000208 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Treatment of Net Loss For For Management 2 Elect Pierfrancesco Latini as Director None For Shareholder 3 Integrate Remuneration of External For For Management Auditors 4 Approve Remuneration Policy For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2019-2021 Long Term Incentive Plan for the 2019 Allocation 7 Approve Equity Plan Financing to For For Management Service 2019-2021 Long Term Incentive Plan for the 2019 Allocation 8 Authorize Interruption of the For For Management Limitation Period of Liability Action Against Umberto Vergine A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Presentation of the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share 5 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 11.1 Reelect Atle Eide as Director For Did Not Vote Management 11.2 Reelect Margrethe Hauge as Director For Did Not Vote Management 11.3 Reelect Gustav M. Witzoe as Deputy For Did Not Vote Management Director 12.1 Reelect Bjorn M. Wiggen as Member of For Did Not Vote Management Nominating Committee 12.2 Reelect Anne Kathrine Slungard as For Did Not Vote Management Member of Nominating Committee 13 Approve Creation of NOK 2.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- SANKI ENGINEERING CO., LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kajiura, Takuichi For For Management 2.2 Elect Director Hasegawa, Tsutomu For For Management 2.3 Elect Director Kumura, Nobuo For For Management 2.4 Elect Director Fujii, Hidemi For For Management 2.5 Elect Director Mitsuishi, Eiji For For Management 2.6 Elect Director Motomatsu, Takashi For For Management 2.7 Elect Director Ishida, Hirokazu For For Management 2.8 Elect Director Kudo, Masayuki For For Management 2.9 Elect Director Komura, Masato For For Management 2.10 Elect Director Yamamoto, Yukiteru For For Management 2.11 Elect Director Nukaga, Makoto For For Management 2.12 Elect Director Kashikura, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Atomi, Yutaka For For Management 3.2 Appoint Statutory Auditor Egashira, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Abe, Takaya -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 40 2 Amend Articles to Change Fiscal Year For For Management End 3 Amend Articles to Clarify Director For For Management Authority on Board Meetings 4 Approve Restricted Stock Plan For For Management 5.1 Elect Director Iwata, Isao For Against Management 5.2 Elect Director Saito, Susumu For For Management 5.3 Elect Director Arai, Toru For For Management 5.4 Elect Director Nakayama, Masayuki For For Management 5.5 Elect Director Nakase, Masamichi For For Management 5.6 Elect Director Matsuda, Kiyoto For For Management 5.7 Elect Director Yano, Masahide For For Management 6.1 Appoint Statutory Auditor Tamai, Izumi For Against Management 6.2 Appoint Statutory Auditor Miura, For Against Management Takaaki 7 Appoint Alternate Statutory Auditor For Against Management Wada, Takao 8 Approve Restricted Stock Plan Against Against Shareholder 9 Approve Alternative Allocation of Against For Shareholder Income, with a Final Dividend of JPY 80 -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Hasso Plattner to the For For Management Supervisory Board 6.2 Elect Pekka Ala-Pietila to the For For Management Supervisory Board 6.3 Elect Aicha Evans to the Supervisory For For Management Board 6.4 Elect Diane Greene to the Supervisory For For Management Board 6.5 Elect Gesche Joost to the Supervisory For For Management Board 6.6 Elect Bernard Liautaud to the For For Management Supervisory Board 6.7 Elect Gerhard Oswald to the For For Management Supervisory Board 6.8 Elect Friederike Rotsch to the For For Management Supervisory Board 6.9 Elect Gunnar Wiedenfels to the For For Management Supervisory Board -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony (Tony) Kiernan as For Against Management Director 2 Elect Geoffrey Clifford as Director For For Management 3 Approve Remuneration Report For For Management 4 Ratify Past Issuance of Shares to For For Management Employees 5 Approve Employee Incentive Share Plan None For Management 6 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson 7 Approve Issuance of "One Off" For Against Management Retention Performance Rights to Raleigh Finlayson -------------------------------------------------------------------------------- SAS AB Ticker: SAS Security ID: W7501Z171 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's and Board's Reports None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10.b Approve Remuneration of Directors in For For Management the Amount of SEK 630,000 for Chairman, SEK 420,000 for Vice Chairmen, and SEK 320,000 for Other Directors; Approve Meetings Fees; Approve Remuneration for Committee Work 10.c Approve Remuneration of Auditors For For Management 11 Reelect Dag Mejdell, Monica Caneman, For For Management Carsten Dilling (Chairman), Lars-Johan Jarnheimer, Sanna Suvanto-Harsaae, Liv Fiksdahl and Oscar Unger as Directors; Elect Kay Kratky as New Director 12 Ratify KPMG as Auditors For For Management 13 Elect Carl Rosen, Peder Lundquist, For For Management Jacob Wallenberg and Gerald Engstrom as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Extension of the Consortium For For Management Agreement Regarding Scandinavian Airlines System Denmark-Norway-Sweden. 16 Amend Articles Re: Share Capital and For For Management Number of Shares; Stock Classes; Editorial Changes 17.a Approve Restricted Stock Plan For For Management 17.b Approve Equity Plan Financing Through For For Management Issuance of Class C Shares 17.c Approve Alternative Equity Plan For Against Management Financing Through Equity Swap Agreement with Third Party 18 Close Meeting None None Management -------------------------------------------------------------------------------- SBERBANK RUSSIA OJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 16 per Share 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect Herman Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Nikolay Kudryavtsev as Director None For Management 5.9 Elect Alexander Kuleshov as Director None For Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Herman Gref as CEO For For Management 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For Against Management Supervisory Board 9 Approve New Edition of Regulations on For Against Management Management 10.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 10.2 Elect Natalya Borodina as Member of For For Management Audit Commission 10.3 Elect Maria Voloshina as Member of For For Management Audit Commission 10.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 10.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 10.6 Elect Irina Litvinova as Member of For For Management Audit Commission 10.7 Elect Alexey Minenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 6 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Reelect Greg Spierkel as Director For For Management 10 Elect Carolina Dybeck Happe as Director For For Management 11 Elect Xuezheng Ma as Director For For Management 12 Elect Lip Bu Tan as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 19 Authorize Capital Increase of up to 9. For For Management 93 Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SELVAAG BOLIG ASA Ticker: SBO Security ID: R7800E107 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Amend Share Purchase Program For Did Not Vote Management -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Helene Cartier For For Management 1.3 Elect Director Benoit Desormeaux For For Management 1.4 Elect Director Flore Konan For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA Ticker: SEM Security ID: X7936A113 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Ratify Co-option of Heinz-Peter For Against Management Elstrodt as Board Chairman 6 Elect Joao do Passo Vicente Ribeiro as For For Management Remuneration Committee Member 7 Approve Statement on Remuneration For Against Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Eric Born as Director For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect Kirsty Bashforth as Director For For Management 8 Re-elect Ian El-Mokadem as Director For For Management 9 Re-elect Rachel Lomax as Director For For Management 10 Re-elect Lynne Peacock as Director For For Management 11 Re-elect John Rishton as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H124 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brett Gallagher as Director For For Management 3 Elect Deborah Page AM as Director For For Management -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H165 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- SHIBAURA MECHATRONICS CORP. Ticker: 6590 Security ID: J71585103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Shigeki For For Management 1.2 Elect Director Ogawa, Yoshitsugu For For Management 1.3 Elect Director Imamura, Keigo For For Management 1.4 Elect Director Higuchi, Masatoshi For For Management 1.5 Elect Director Ikeda, Kenichi For For Management 1.6 Elect Director Inaba, Tomoko For For Management 1.7 Elect Director Takada, Yuichiro For For Management 2.1 Appoint Statutory Auditor Yamato, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Uchida, For Against Management Kazumasa 2.3 Appoint Statutory Auditor Matsumoto, For Against Management Hiroyuki 3 Appoint Alternate Statutory Auditor For Against Management Kanda, Junichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIKIBO LTD. Ticker: 3109 Security ID: J71864110 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nojo, Takeo For For Management 2.2 Elect Director Kiyohara, Mikio For Against Management 2.3 Elect Director Takeda, Hiroaki For For Management 3 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kitajima, Tsuneyoshi For For Management 2.2 Elect Director Seki, Shintaro For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Saito, Tsuyoki For For Management 2.5 Elect Director Takahashi, Iichiro For For Management 2.6 Elect Director Matsui, Tamae For For Management 2.7 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Handling of Raising of For For Management Long-term Capital in Accordance with the Company's Strategy and Growth 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SHIN NIPPON BIOMEDICAL LABORATORIES, LTD. Ticker: 2395 Security ID: J7367W101 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Accounting Transfers For For Management 3.1 Elect Director Nagata, Ryoichi For For Management 3.2 Elect Director Takanashi, Ken For For Management 3.3 Elect Director Nitanda, Shinji For For Management 3.4 Elect Director Fukumoto, Shinichi For For Management 3.5 Elect Director Yamashita, Takashi For For Management 4.1 Appoint Statutory Auditor Tatarano, For For Management Koshin 4.2 Appoint Statutory Auditor Shigehisa, For For Management Yoshikazu 5 Appoint Alternate Statutory Auditor For For Management Ueyama, Yukimasa -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Ishihara, Toshinobu For For Management 2.3 Elect Director Ueno, Susumu For For Management 2.4 Elect Director Matsui, Yukihiro For For Management 2.5 Elect Director Miyajima, Masaki For For Management 2.6 Elect Director Frank Peter Popoff For For Management 2.7 Elect Director Miyazaki, Tsuyoshi For For Management 2.8 Elect Director Fukui, Toshihiko For For Management 2.9 Elect Director Kasahara, Toshiyuki For For Management 2.10 Elect Director Maruyama, Kazumasa For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Hiroaki 3.2 Appoint Statutory Auditor Nagano, For For Management Kiyoshi 3.3 Appoint Statutory Auditor Onezawa, For For Management Hidenori 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For For Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For For Management 3.3 Elect Park Cheul as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Lee Man-woo as Outside Director For For Management 3.6 Elect Lee Yoon-jae as Outside Director For For Management 3.7 Elect Philippe Avril as Outside For For Management Director 3.8 Elect Huh Yong-hak as Outside Director For For Management 3.9 Elect Yuki Hirakawa as Outside Director For For Management 4 Elect Sung Jae-ho as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Man-woo as a Member of Audit For For Management Committee 5.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO., LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujita, Masami For Against Management 2.2 Elect Director Hasebe, Hiroshi For For Management 2.3 Elect Director Kodaira, Tadashi For For Management 2.4 Elect Director Ozawa, Takashi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morichi, Takafumi For For Management 1.2 Elect Director Goto, Takashi For For Management 1.3 Elect Director Kato, Hiroshi For For Management 1.4 Elect Director Watanabe, Hiroshi For For Management 1.5 Elect Director Matsuda, Akio For For Management 1.6 Elect Director Onishi, Kenji For For Management 1.7 Elect Director Mukai, Kyoya For For Management 1.8 Elect Director Komiyama, Tsukasa For For Management 1.9 Elect Director Sakamoto, Kiyoshi For For Management 2.1 Appoint Statutory Auditor Maeda, For For Management Yoshihiro 2.2 Appoint Statutory Auditor Kaneko, For For Management Hiroko 3 Appoint Alternate Statutory Auditor For For Management Shimomura, Hisayuki -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Bonus Plan For For Management 3 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Allner as Director For For Management 5 Re-elect Andrea Abt as Director For For Management 6 Re-elect Ian Duncan as Director For For Management 7 Elect Alan Lovell as Director For For Management 8 Re-elect Nick Maddock as Director For For Management 9 Re-elect Meinie Oldersma as Director For For Management 10 Elect Cyrille Ragoucy as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Frits van Dijk as Director For For Management 4.1.3 Reelect Monika Ribar as Director For For Management 4.1.4 Reelect Daniel Sauter as Director For For Management 4.1.5 Reelect Christoph Tobler as Director For For Management 4.1.6 Reelect Justin Howell as Director For For Management 4.2.1 Elect Thierry Vanlancker as Director For For Management 4.2.2 Elect Victor Balli as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Reappoint Frits van Dijk as Member of For For Management the Nomination and Compensation Committee 4.4.2 Reappoint Daniel Sauter as Member of For For Management the Nomination and Compensation Committee 4.4.3 Reappoint Justin Howell as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For Against Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SILTRONIC AG Ticker: WAF Security ID: D6948S114 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- SIRIUS REAL ESTATE LTD. Ticker: SRE Security ID: G8187C104 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 315 Security ID: G8219Z105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Cheung Wing-yui as Director For For Management 3.1b Elect Anna Yip as Director For For Management 3.1c Elect David Norman Prince as Director For For Management 3.1d Elect John Anthony Miller as Director For For Management 3.1e Elect Gan Fock-kin, Eric as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruno Angelici as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect William Seeger as Director For For Management 9 Re-elect Mark Seligman as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Noel Tata as Director For For Management 12 Elect Olivier Bohuon as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Elect John Shipsey as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI SC Ticker: CASS Security ID: T8647K106 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Did Not Vote Management 3 Amend Restricted Stock Plan For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Slate Submitted by the Board of For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Elect Censors For Did Not Vote Management -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F43638141 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Kyra Hazou as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Approve Termination Package of For Against Management Frederic Oudea, CEO 10 Approve Termination Package of Severin For Against Management Cabannes, Vice-CEO 11 Approve Termination Package of For Against Management Philippe Aymerich, Vice-CEO 12 Approve Termination Package of For Against Management Philippe Heim, Vice-CEO 13 Approve Termination Package of Diony For Against Management Lebot, Vice-CEO 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO and For For Management Vice CEOs 16 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 17 Approve Compensation of Frederic For For Management Oudea, CEO 18 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO Since May 14, 2018 19 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 20 Approve Compensation of Philippe For For Management Heim, Vice-CEO Since May 14, 2018 21 Approve Compensation of Diony Lebot, For For Management Vice-CEO Since May 14, 2018 22 Approve Compensation of Bernardo For Against Management Sanchez Incera, Vice-CEO Until May 14, 2018 23 Approve Compensation of Didier Valet, For For Management Vice-CEO Until March 14, 2018 24 Approve the Aggregate Remuneration For For Management Granted in 2018 to Certain Senior Management, Responsible Officers, and Risk-Takers 25 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD. Ticker: SODA Security ID: M9068E105 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of SodaStream by For For Management PepsiCo, Inc. A Vote FOR if you are NOT PepsiCo, Inc., None For Management Merger Sub, or PepsiCo Ventures B.V., or a related party thereof; otherwise vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager. -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For Against Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Lee Ginsberg as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOLUTIONS 30 SE Ticker: ALS30 Security ID: F847A8125 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends 6 Approve Discharge of Management and For For Management Supervisory Boards 7 Elect Yves Kerveillant to Supervisory For Against Management Board 8 Reelect Alexander Sator to Supervisory For Against Management Board 9 Approve Share Repurchase For For Management 10 Renew Appointment of Ernst & Young as For For Management Auditor -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Elect Corporate Bodies For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Remuneration For For Management Committee Members 7 Approve Statement on Remuneration For For Management Policy 8 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights 9 Eliminate Preemptive Rights For For Management 10 Approve Capital Raising Re: Issuance For For Management of Convertible Bonds 11 Authorize Repurchase and Reissuance of For For Management Shares 12 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 13 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SOPRA STERIA GROUP SA Ticker: SOP Security ID: F20906115 Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Transaction with Eric Hayat For Against Management Re: Services Agreement 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Pierre For For Management Pasquier, Chairman of the Board 7 Approve Compensation of Vincent Paris, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U108 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, SEK 835,000 for Deputy Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a Reelect Petra Einarsson as Director For For Management 10.b Reelect Marika Fredriksson as Director For For Management 10.c Reelect Bengt Kjell as Director For Against Management 10.d Reelect Pasi Laine as Director For For Management 10.e Reelect Matti Lievonen as Director For For Management 10.f Reelect Martin Lindqvist as Director For For Management 10.g Elect Bo Annvik as New Director For For Management 10.h Elect Marie Gronborg as New Director For For Management 11 Reelect Bengt Kjell as Board Chairman For Against Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Approve Issuance of Class B Shares up For For Management to 10 Per Cent of Total Amount of Issued Shares without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U124 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, SEK 835,000 for Deputy Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a Reelect Petra Einarsson as Director For For Management 10.b Reelect Marika Fredriksson as Director For For Management 10.c Reelect Bengt Kjell as Director For Against Management 10.d Reelect Pasi Laine as Director For For Management 10.e Reelect Matti Lievonen as Director For For Management 10.f Reelect Martin Lindqvist as Director For For Management 10.g Elect Bo Annvik as New Director For For Management 10.h Elect Marie Gronborg as New Director For For Management 11 Reelect Bengt Kjell as Board Chairman For Against Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Approve Issuance of Class B Shares up For For Management to 10 Per Cent of Total Amount of Issued Shares without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N117 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Vagn Sorensen as Director For Against Management 5 Re-elect Kate Swann as Director For For Management 6 Re-elect Jonathan Davies as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Re-elect Per Utnegaard as Director For For Management 9 Elect Carolyn Bradley as Director For For Management 10 Elect Simon Smith as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Special Dividend and Share For For Management Consolidation 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. BARBARA LTD. Ticker: SBM Security ID: Q8744Q173 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kerry Gleeson as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Robert (Bob) Vassie -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Carlson Tong as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Christine Hodgson as Director For For Management 11 Re-elect Gay Huey Evans as Director For For Management 12 Re-elect Naguib Kheraj as Director For For Management 13 Re-elect Dr Ngozi Okonjo-Iweala as For For Management Director 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STAR MICRONICS CO., LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Approve Accounting Transfers For For Management 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Sato, Mamoru For For Management 3.3 Elect Director Tanaka, Hiroshi For For Management 3.4 Elect Director Iwasaki, Seigo For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nayantara Bali as Director For For Management 3 Elect Ng Shin Ein as Director For For Management 4 Elect Lionel Yeo Hung Tong as Director For For Management 5 Elect Ma Kah Woh as Director For For Management 6 Elect Lim Ming Seong as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Final Dividend For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Approve Renewal of Shareholders For For Management Mandate for Interested Person Transactions -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- STHREE PLC Ticker: STHR Security ID: G8499E103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alex Smith as Director For For Management 5 Re-elect Justin Hughes as Director For For Management 6 Re-elect Anne Fahy as Director For For Management 7 Re-elect James Bilefield as Director For For Management 8 Re-elect Barrie Brien as Director For For Management 9 Re-elect Denise Collis as Director For For Management 10 Elect Mark Dorman as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Offer Key For For Management Individuals the Opportunity to Purchase Shareholdings or Capital Interests in Certain of the Company's Subsidiaries 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Arai, Hideo For For Management 2.2 Elect Director Mimori, Yoshitaka For For Management 2.3 Elect Director Hanato, Kunio For For Management 2.4 Elect Director Kimijima, Shoji For For Management 2.5 Elect Director Mashiko, Hiroshi For For Management 2.6 Elect Director Kondo, Shigetoshi For For Management 2.7 Elect Director Sasamoto, Sakio For For Management 2.8 Elect Director Sugie, Jun For For Management 2.9 Elect Director Hosokawa, Tamao For For Management 3 Appoint Statutory Auditor Tokunaga, For For Management Hisato 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nagata, Haruyuki For For Management 2.5 Elect Director Nakashima, Toru For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Mikami, Toru For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 2.9 Elect Director Matsumoto, Masayuki For For Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Nishida, Yutaka For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Suzuki, Takeshi For For Management 2.10 Elect Director Araki, Mikio For For Management 2.11 Elect Director Matsushita, Isao For For Management 2.12 Elect Director Saito, Shinichi For For Management 2.13 Elect Director Yoshida, Takashi For For Management 2.14 Elect Director Kawamoto, Hiroko For For Management 2.15 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- SUMITOMO RIKO CO., LTD. Ticker: 5191 Security ID: J7787P108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Matsui, Tetsu For Against Management 2.2 Elect Director Suzuki, Yoji For For Management 2.3 Elect Director Shimizu, Kazushi For For Management 2.4 Elect Director Ohashi, Takehiro For For Management 2.5 Elect Director Maeda, Hirohisa For For Management 2.6 Elect Director Hanazaki, Masahiko For For Management 2.7 Elect Director Iritani, Masaaki For For Management 2.8 Elect Director Hanagata, Shigeru For For Management 2.9 Elect Director Miyagi, Mariko For For Management -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Anne Urlwin as Director For For Management 3 Elect Grainne Troute as Director For For Management 4 Approve Increase in the Fee Pool of For For Management Directors' Fees 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SUN HUNG KAI & CO. LIMITED Ticker: 86 Security ID: Y82415103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Peter Anthony Curry as Director For For Management 2b Elect Jacqueline Alee Leung as Director For For Management 2c Elect Alan Stephen Jones as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCOR ENERGY, INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director John D. Gass For For Management 1.4 Elect Director Dennis M. Houston For For Management 1.5 Elect Director Mark S. Little For For Management 1.6 Elect Director Brian P. MacDonald For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SURGUTNEFTEGAS PJSC Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.65 per Ordinary Share and RUB 7.62 per Preferred Share 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management 6.2 Elect Vladimir Bogdanov as Director None None Management 6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.5 Elect Valerii Egorov as Director None Did Not Vote Management 6.6 Elect Oleg Eremenko as Director None Did Not Vote Management 6.7 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.8 Elect Vladislav Konovalov as Director None Did Not Vote Management 6.9 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.10 Elect Nikolai Matveev as Director None Did Not Vote Management 6.11 Elect Georgii Mukhamadeev as Director None Did Not Vote Management 6.12 Elect Sergei Potekhin as Director None Did Not Vote Management 6.13 Elect Ildus Usmanov as Director None Did Not Vote Management 6.14 Elect Viktor Chashchin as Director None Did Not Vote Management 7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Tamara Oleynik as Member of For Did Not Vote Management Audit Commission 7.3 Elect Liudmila Prishchepova as Member For Did Not Vote Management of Audit Commission 8 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Statutory Auditor Muranaka, For For Management Toru -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO., LTD. Ticker: 5805 Security ID: J7863E100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Hasegawa, Takayo For For Management 3.2 Elect Director Cho, Tosei For For Management 3.3 Elect Director Tanaka, Mikio For For Management 3.4 Elect Director Hu Guoqiang For Against Management 4.1 Elect Director and Audit Committee For For Management Member Takeuji, Hideaki 4.2 Elect Director and Audit Committee For For Management Member Togawa, Kiyoshi 4.3 Elect Director and Audit Committee For For Management Member Hirai, Ryuichi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Ticker: SOBI Security ID: W95637117 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Committee Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for the Chairman and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15.a Reelect David Allsop as Director For For Management 15.b Reelect Hakan Bjorklund as Director For For Management 15.c Reelect Annette Clancy as Director For For Management 15.d Reelect Matthew Gantz as Director For For Management 15.e Reelect Lennart Johansson as Director For For Management 15.f Reelect Helena Saxon as Director For For Management 15.g Reelect Hans Schikan as Director For For Management 15h Elect Elisabeth Svanberg as New For For Management Director 15.i Reelect Hakan Bjorklund as Board For For Management Chairman 15.j Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 18.a1 Approve Long Term Incentive Program For Against Management (Management Program) 18.a2 Approve Long Term Incentive Program For Against Management (All Employee Program) 18.b Approve Equity Plan Financing For Against Management 18.c Approve Alternative Equity Plan For Against Management Financing 19 Issuance of Maximum 33 Million Shares For Against Management without Preemptive Rights 20 Approve Transfer of Shares in For For Management Connection with Previous Share Programs 21 Close Meeting None None Management -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Seike, Koichi For For Management 2.4 Elect Director Nagata, Mitsuhiro For For Management 2.5 Elect Director Tamura, Yasuro For For Management 2.6 Elect Director Tanaka, Yoshihisa For For Management 2.7 Elect Director Matsuyama, Haruka For For Management 2.8 Elect Director Ogo, Naoki For For Management 2.9 Elect Director Higaki, Seiji For For Management 2.10 Elect Director Soejima, Naoki For For Management 2.11 Elect Director Kudo, Minoru For For Management 2.12 Elect Director Itasaka, Masafumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku -------------------------------------------------------------------------------- TACHI-S CO., LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Taro For Against Management 1.2 Elect Director Yamamoto, Yuichiro For Against Management 1.3 Elect Director Saito, Kiyoshi For For Management 1.4 Elect Director Arishige, Kunio For For Management 1.5 Elect Director Tamura, Kazumi For For Management 1.6 Elect Director Komatsu, Atsushi For For Management 1.7 Elect Director Kinoshita, Toshio For For Management 1.8 Elect Director Mihara, Hidetaka For For Management 2 Appoint Statutory Auditor Ozawa, For For Management Nobuaki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6 Approve EUR 750 Million Capitalization For For Management of Reserves Followed by a EUR 750 Million Share Capital Reduction -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Fushihara, Masafumi For For Management 3.3 Elect Director Kitabayashi, Yuichi For For Management 3.4 Elect Director Miura, Keiichi For For Management 3.5 Elect Director Karino, Masahiro For For Management 3.6 Elect Director Ando, Kunihiro For For Management 3.7 Elect Director Fukuhara, Katsuhide For For Management 3.8 Elect Director Suzuki, Toshiaki For For Management 3.9 Elect Director Uenoyama, Yoshiyuki For For Management 3.10 Elect Director Asakura, Hideaki For For Management 3.11 Elect Director Ohashi, Tetsuya For For Management 3.12 Elect Director Taura, Yoshifumi For For Management 3.13 Elect Director Koizumi, Yoshiko For For Management 3.14 Elect Director Arima, Yuzo For For Management 4.1 Appoint Statutory Auditor Matsushima, For For Management Shigeru 4.2 Appoint Statutory Auditor Fujima, For For Management Yoshio 5 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. For For Management 505930XXX as Independent Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares in For For Management Preparation for Acquisition of Shire Plc 2.1 Elect Director Ian Clark For For Management 2.2 Elect Director Olivier Bohuon For For Management 2.3 Elect Director Steven Gillis For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For Against Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Ian Clark For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 2.9 Elect Director Steven Gillis For For Management 2.10 Elect Director Shiga, Toshiyuki For For Management 2.11 Elect Director Jean-Luc Butel For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.2 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Trust-Type Equity Compensation For Against Management Plan 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For Against Management 7 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 8 Amend Articles to Add Compensation Against For Shareholder Claw-back Provision -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2019 6 Elect Thomas Schmidt to the For For Management Supervisory Board 7 Amend Profit and Loss Transfer For For Management Agreements with Subsidiaries 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TALGO SA Ticker: TLGO Security ID: E9010P108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Approve Restricted Stock Plan For Against Management 11 Reelect Carlos Maria de Palacio y For Against Management Oriol as Director 12 Reelect Jose Maria Oriol Fabra as For For Management Director 13 Reelect Francisco Javier Banon Trevino For Against Management as Director 14 Reelect Emilio Novela Berlin as For For Management Director 15 Reelect John Charles Pope as Director For For Management 16 Reelect Ramon Hermosilla Gimeno as For Against Management Director 17 Reelect Nueva Compania de Inversiones For Against Management SA as Director 18 Reelect Albertus Meerstadt as Director For For Management 19 Reelect Pegaso Transportation For Against Management International SCA as Director 20 Ratify Appointment of and Elect For For Management Antonio Oporto del Olmo as Director 21 Renew Appointment of Deloitte as For For Management Auditor 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TAMRON CO., LTD. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Appoint Statutory Auditor Tezuka, For For Management Tsutomu 2.2 Appoint Statutory Auditor Hirayama, For Against Management Takashi 2.3 Appoint Statutory Auditor Tone, For Against Management Tadahiro 2.4 Appoint Statutory Auditor Nara, Masaya For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Elect Hanne Birgitte Breinbjerg For For Management Sorensen as Director 5 Elect Keki Minoo Mistry as Director For Against Management 6 Elect Daniel Hughes Callahan as For For Management Director 7 Reelect Om Prakash Bhatt as Director For For Management 8 Approve Commission to Non-Wholetime For For Management Directors -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: AUG 04, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TECHNOGYM SPA Ticker: TGYM Security ID: T9200L101 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4.1.1 Slate 1 Submitted by Wellness Holding None Did Not Vote Shareholder Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Performance Shares Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For Against Management Service Performance Shares Plan -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Takesue, Yasumichi For For Management 1.4 Elect Director Sonobe, Yoshihisa For For Management 1.5 Elect Director Nabeshima, Akihisa For For Management 1.6 Elect Director Otsubo, Fumio For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Suzuki, Yoichi For For Management 1.9 Elect Director Onishi, Masaru For For Management 2.1 Appoint Statutory Auditor Shimai, For For Management Masanori 2.2 Appoint Statutory Auditor Ikegami, Gen For For Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Reelect Kurt Jofs as Director For For Management 11.7 Reelect Ronnie Leten as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Reelect Ronnie Leten as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For Against Management Compensation Program 2018 (LTV 2019) 17.2 Approve Equity Plan Financing of LTV For Against Management 2019 17.3 Approve Alternative Equity Plan For Against Management Financing of LTV 2019 18.1 Approve Equity Plan Financing of LTV For Against Management 2018 18.2 Approve Alternative Equity Plan For Against Management Financing of LTV 2018 19 Approve Equity Plan Financing of LTV For For Management 2015, 2016 and 2017 20 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2020 21 Close Meeting None None Management -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA Ticker: TFI Security ID: F91255103 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Approve Additional Pension Scheme For Against Management Agreement with Gilles Pelisson, Chairman and CEO 6 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 7 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 8 Reelect Pascaline Aupepin de Lamothe For For Management Dreuzy as Director 9 Reelect Gilles Pelisson as Director For Against Management 10 Reelect Olivier Roussat as Director For Against Management 11 Elect Marie Pic-Paris Allavena as For For Management Director 12 Renew Appointment of Mazars as Auditor For For Management 13 Acknowledge End of Mandate of Thierry For For Management Colin as Alternate Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to For Against Management EUR 4.2 Million for Future Exchange Offers 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-23 at EUR 4.2 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Mori, Ikuo For For Management 2.7 Elect Director Ueda, Ryuzo For For Management 2.8 Elect Director Kuroda,Yukiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Kimura, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi 3.3 Elect Director and Audit Committee For For Management Member Uno, Soichiro 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Melissa Bethell as Director For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Simon Patterson as Director For For Management 14 Re-elect Alison Platt as Director For For Management 15 Re-elect Lindsey Pownall as Director For For Management 16 Re-elect Alan Stewart as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Deferred Bonus Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve Scrip Dividend For For Management 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE 77 BANK, LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Ujiie, Teruhiko For Against Management 3.2 Elect Director Kobayashi, Hidefumi For Against Management 3.3 Elect Director Igarashi, Makoto For For Management 3.4 Elect Director Sugawara, Toru For For Management 3.5 Elect Director Suzuki, Koichi For For Management 3.6 Elect Director Shito, Atsushi For For Management 3.7 Elect Director Onodera, Yoshikazu For For Management 3.8 Elect Director Tabata, Takuji For For Management 3.9 Elect Director Sugita, Masahiro For For Management 3.10 Elect Director Nakamura, Ken For For Management 3.11 Elect Director Okuyama, Emiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagayama, Yoshiaki 4.2 Elect Director and Audit Committee For For Management Member Chubachi, Mitsuo 4.3 Elect Director and Audit Committee For Against Management Member Suzuki, Toshio 4.4 Elect Director and Audit Committee For Against Management Member Yamaura, Masai 4.5 Elect Director and Audit Committee For Against Management Member Wako, Masahiro 4.6 Elect Director and Audit Committee For Against Management Member Ushio, Yoko -------------------------------------------------------------------------------- THE AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Koide, Shinichi For Against Management 2.2 Elect Director Ito, Yukinori For Against Management 2.3 Elect Director Kobayashi, Masato For For Management 2.4 Elect Director Ito, Yoshihiro For For Management 2.5 Elect Director Takahashi, Tomoyuki For For Management 2.6 Elect Director Matsuno, Hiroyasu For For Management 2.7 Elect Director Kuratomi, Nobuhiko For For Management -------------------------------------------------------------------------------- THE CHIBA KOGYO BANK, LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Aoyagi, Shunichi For For Management 2.2 Elect Director Umeda, Hitoshi For For Management 2.3 Elect Director Matsumaru, Ryuichi For For Management 2.4 Elect Director Tateno, Yoshiaki For For Management 2.5 Elect Director Ikeda, Shigeki For For Management 2.6 Elect Director Toya, Hisako For For Management 2.7 Elect Director Yamada, Eiji For For Management 2.8 Elect Director Sugiura, Tetsuro For For Management 3.1 Appoint Statutory Auditor Kato, Shigeto For For Management 3.2 Appoint Statutory Auditor Sakamoto, For Against Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Katherine Innes Ker as For For Management Director 7 Re-elect Adrian Ewer as Director For For Management 8 Re-elect Harry Holt as Director For For Management 9 Re-elect Leanne Wood as Director For For Management 10 Re-elect David Brown as Director For For Management 11 Re-elect Patrick Butcher as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE HYAKUJUSHI BANK, LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Ayada, Yujiro For Against Management 3.2 Elect Director Kagawa, Ryohei For For Management 3.3 Elect Director Nishikawa, Ryuji For For Management 3.4 Elect Director Oyama, Kiichiro For For Management 3.5 Elect Director Toyoshima, Masakazu For For Management 3.6 Elect Director Fujimura, Akihiko For For Management 3.7 Elect Director Kurokawa, Hiroyuki For For Management 3.8 Elect Director Anada, Kazuhisa For For Management 4.1 Elect Director and Audit Committee For For Management Member Tamura, Tadahiko 4.2 Elect Director and Audit Committee For For Management Member Yoritomi, Toshiya 4.3 Elect Director and Audit Committee For Against Management Member Kuwashiro, Hideki 4.4 Elect Director and Audit Committee For For Management Member Ihara, Michiyo 4.5 Elect Director and Audit Committee For For Management Member Ito, Junichi 4.6 Elect Director and Audit Committee For Against Management Member Yamada, Yasuko 4.7 Elect Director and Audit Committee For Against Management Member Soda, Nobuyuki -------------------------------------------------------------------------------- THE JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743129 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Miyauchi, Naotaka For For Management 2.2 Elect Director Higashiizumi, Yutaka For For Management 2.3 Elect Director Shibata, Takashi For For Management 2.4 Elect Director Oshita, Masao For For Management 2.5 Elect Director Matsuo, Toshio For For Management 2.6 Elect Director Deguchi, Junichiro For For Management 2.7 Elect Director Iwamoto, Takashi For For Management 2.8 Elect Director Mochida, Nobuo For For Management 2.9 Elect Director Degawa, Sadao For For Management 3.1 Appoint Statutory Auditor Nishiyama, For For Management Toru 3.2 Appoint Statutory Auditor Tanizawa, For Against Management Fumihiko -------------------------------------------------------------------------------- THE JUROKU BANK, LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murase, Yukio For Against Management 2.2 Elect Director Ikeda, Naoki For For Management 2.3 Elect Director Hirose, Kimio For For Management 2.4 Elect Director Akiba, Kazuhito For For Management 2.5 Elect Director Shiraki, Yukiyasu For For Management 2.6 Elect Director Ishiguro, Akihide For For Management 2.7 Elect Director Mishima, Shin For For Management 2.8 Elect Director Kume, Yuji For For Management 2.9 Elect Director Asano, Kikuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Ogawa, Akitsuyu -------------------------------------------------------------------------------- THE NISSHIN OILLIO GROUP, LTD. Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kuno, Takahisa For For Management 2.2 Elect Director Ogami, Hidetoshi For For Management 2.3 Elect Director Yoshida, Nobuaki For For Management 2.4 Elect Director Kobayashi, Arata For For Management 2.5 Elect Director Kawarasaki, Yasushi For For Management 2.6 Elect Director Okano, Yoshiharu For For Management 2.7 Elect Director Shirai, Sayuri For For Management 2.8 Elect Director Yamamoto, Isao For For Management 3.1 Appoint Statutory Auditor Oba, For For Management Katsuhito 3.2 Appoint Statutory Auditor Kusamichi, For For Management Tomotake 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko -------------------------------------------------------------------------------- THE REJECT SHOP LTD. Ticker: TRS Security ID: Q8050H106 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kevin Elkington as Director For For Management 4 Elect Selina Lightfoot as Director For For Management 5 Approve Grant of Performance Rights to For For Management Ross Sudano -------------------------------------------------------------------------------- THE TOCHIGI BANK, LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kuromoto, Junnosuke For Against Management 2.2 Elect Director Inomata, Yoshifumi For For Management 2.3 Elect Director Shimoyama, Koji For For Management 2.4 Elect Director Isayama, Naohisa For For Management 2.5 Elect Director Nakada, Hiroyuki For For Management 2.6 Elect Director Kameoka, Akiko For For Management 3 Appoint Statutory Auditor Kurihara, For For Management Koichi -------------------------------------------------------------------------------- TINEXTA SPA Ticker: TNXT Security ID: T9277A103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TOA CORP. (1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Akiyama, Masaki For Against Management 3.2 Elect Director Ikeda, Masato For For Management 3.3 Elect Director Kurosu, Shigetoshi For For Management 3.4 Elect Director Hirose, Yoshika For For Management 3.5 Elect Director Fukushima, Yoshinobu For For Management 3.6 Elect Director Baba, Takayuki For For Management 3.7 Elect Director Ogata, Kenichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ogawa, Nobuyuki 4.2 Elect Director and Audit Committee For For Management Member Okamura, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Kosei 4.4 Elect Director and Audit Committee For For Management Member Handa, Michi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOHO HOLDINGS CO., LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For Against Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Kato, Katsuya For Against Management 1.4 Elect Director Edahiro, Hiromi For For Management 1.5 Elect Director Fujimoto, Shigeru For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Udo, Atsushi For For Management 1.8 Elect Director Homma, Toshio For For Management 1.9 Elect Director Matsutani, Takeo For For Management 1.10 Elect Director Naito, Atsuko For For Management 1.11 Elect Director Umada, Akira For For Management 1.12 Elect Director Nakagomi, Tsuguo For For Management 1.13 Elect Director Kawamura, Makoto For For Management 1.14 Elect Director Watanabe, Shunsuke For For Management 1.15 Elect Director Murayama, Shosaku For For Management 1.16 Elect Director Nagasawa, Toru For For Management -------------------------------------------------------------------------------- TOHO ZINC CO., LTD. Ticker: 5707 Security ID: J85409142 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Marusaki, Kimiyasu For Against Management 2.2 Elect Director Imai, Tsutomu For For Management 2.3 Elect Director Yamagishi, Masaaki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Tada, Minoru 3.2 Elect Director and Audit Committee For For Management Member Otoba, Toshio 4.1 Elect Alternate Director and Audit For For Management Committee Member Osaka, Shusaku 4.2 Elect Alternate Director and Audit For For Management Committee Member Shishime, Masashi -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Miura, Kenji For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Noguchi, Kazuhiko For For Management 2.4 Elect Director Tanaka, Yoshihiro For For Management 2.5 Elect Director Ono, Hideki For For Management 2.6 Elect Director Hayashi, Shigeru For For Management 2.7 Elect Director Akita, Toshiki For For Management 2.8 Elect Director Imaeda, Koki For For Management 2.9 Elect Director Nishida, Hiroshi For For Management 2.10 Elect Director Hotta, Masato For For Management 2.11 Elect Director Sato, Masahiko For For Management 2.12 Elect Director Yamanaka, Yasushi For For Management 2.13 Elect Director Fujioka, Kei For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yoshinori 3.2 Appoint Statutory Auditor Yamashina, For Against Management Tadashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yokota, Hiroshi For For Management 2.2 Elect Director Adachi, Hideki For For Management 2.3 Elect Director Sugimura, Hideo For For Management 2.4 Elect Director Nomura, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyamoto, Yoji 3.2 Elect Director and Audit Committee For For Management Member Kato, Shin 3.3 Elect Director and Audit Committee For For Management Member Kawamori, Yuzo 3.4 Elect Director and Audit Committee For Against Management Member Matsumoto, Naoki 4 Elect Alternate Director and Audit For For Management Committee Member Iwasaki, Michiya -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Nagaoka, Tsutomu For For Management 2.2 Elect Director Nomura, Ryusuke For For Management 2.3 Elect Director Taniguchi, Yoshiyuki For For Management 2.4 Elect Director Nishikatsu, Akira For For Management 2.5 Elect Director Hagiwara, Minoru For For Management 2.6 Elect Director Odagiri, Yoshitaka For For Management 2.7 Elect Director Hisaoka, Koichiro For For Management 2.8 Elect Director Akiyama, Tomofumi For For Management 2.9 Elect Director Mori, Nobuhiro For For Management 2.10 Elect Director Inoue, Yoshihisa For For Management 3.1 Appoint Statutory Auditor Takahashi, For Against Management Isao 3.2 Appoint Statutory Auditor Aoki, For For Management Hidenori 4 Appoint Alternate Statutory Auditor For For Management Ishida, Emi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO SEIMITSU CO., LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Yoshida, Hitoshi For For Management 3.2 Elect Director Kimura, Ryuichi For For Management 3.3 Elect Director Kawamura, Koichi For For Management 3.4 Elect Director Endo, Akihiro For For Management 3.5 Elect Director Tomoeda, Masahiro For For Management 3.6 Elect Director Hokida, Takahiro For For Management 3.7 Elect Director Wolfgang Bonatz For For Management 3.8 Elect Director Saito, Shozo For For Management 3.9 Elect Director Inoue, Naomi For For Management 4.1 Elect Director and Audit Committee For For Management Member Akimoto, Shinji 4.2 Elect Director and Audit Committee For For Management Member Matsumoto, Hirokazu 4.3 Elect Director and Audit Committee For For Management Member Hayashi, Yoshiro 4.4 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO., LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Nishimoto, Toshikazu For For Management 3.2 Elect Director Imamura, Kiyoshi For For Management 3.3 Elect Director Nara, Nobuaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Adachi, Toshio 4.2 Elect Director and Audit Committee For For Management Member Matsumura, Tatsuhiko 4.3 Elect Director and Audit Committee For For Management Member Nomoto, Minatsu 5 Elect Alternate Director and Audit For For Management Committee Member Kanda, Fumihiro 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Iizuka, Tsuneo For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Terada, Mitsuhiro For For Management 3.4 Elect Director Asano, Kazushige For For Management 3.5 Elect Director Takagi, Motoyuki For For Management 3.6 Elect Director Shimizu, Masatoshi For For Management 3.7 Elect Director Tsukui, Yushi For For Management 3.8 Elect Director Otsuka, Hiroshi For For Management 3.9 Elect Director Kubota, Yutaka For For Management 3.10 Elect Director Tomoe, Masao For For Management 3.11 Elect Director Yoshida, Kahori For For Management -------------------------------------------------------------------------------- TOMONY HOLDINGS, INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Toyama, Seiji For For Management 2.2 Elect Director Nakamura, Takeshi For For Management 2.3 Elect Director Honda, Noritaka For For Management 2.4 Elect Director Yoshioka, Hiromi For For Management 2.5 Elect Director Yoshida, Masaaki For For Management 2.6 Elect Director Kakuda, Masaya For For Management 2.7 Elect Director Fujii, Hitomi For For Management 2.8 Elect Director Shirazami, Keizo For For Management 2.9 Elect Director Yokote, Toshio For For Management 2.10 Elect Director Oda, Hiroaki For For Management 2.11 Elect Director Shirai, Hiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Tada, Katsura 3.2 Elect Director and Audit Committee For For Management Member Ohira, Noboru 3.3 Elect Director and Audit Committee For For Management Member Hashimoto, Junko 3.4 Elect Director and Audit Committee For For Management Member Kuwajima, Yosuke -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOPPAN FORMS CO., LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Elect Director Omura, Tomoyuki For For Management 3.1 Appoint Statutory Auditor Sakuma, Kunio For For Management 3.2 Appoint Statutory Auditor Obata, Akiko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOSHIBA MACHINE CO., LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Iimura, Yukio For For Management 2.2 Elect Director Mikami, Takahiro For For Management 2.3 Elect Director Sakamoto, Shigetomo For For Management 2.4 Elect Director Kobayashi, Akiyoshi For For Management 2.5 Elect Director Sato, Kiyoshi For For Management 2.6 Elect Director Iwasaki, Seigo For For Management 2.7 Elect Director Inoue, Hiroshi For For Management 2.8 Elect Director Terawaki, Kazumine For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Ogura, Yoshihiro 3.3 Elect Director and Audit Committee For Against Management Member Usami, Yutaka 4 Elect Alternate Director and Audit For For Management Committee Member Imamura, Akifumi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Maria van der Hoeven as For For Management Director 7 Reelect Jean Lemierre as Director For For Management 8 Elect Lise Croteau as Director For For Management 9 Elect Valerie Della Puppa Tibi as For For Management Representative of Employee Shareholders to the Board A Elect Renata Perycz as Representative Against Against Management of Employee Shareholders to the Board B Elect Oliver Wernecke as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Compensation of Chairman and For For Management CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Andrew B. MacDonald For For Management 1.8 Elect Director Lucy M. Miller For For Management 1.9 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO., LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yoshida, Itsuro For For Management 3.2 Elect Director Konno, Kazuhiko For For Management 3.3 Elect Director Tanaka, Masao For For Management 4.1 Elect Director and Audit Committee For For Management Member Shirakawa, Toshio 4.2 Elect Director and Audit Committee For Against Management Member Eiki, Norikazu 4.3 Elect Director and Audit Committee For For Management Member Nemoto, Hidehito 5 Elect Alternate Director and Audit For For Management Committee Member Higuchi, Hideaki 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO., LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takezawa, Kyoji For For Management 2.2 Elect Director Moriyama, Etsuro For For Management 2.3 Elect Director Kawanobe, Masakazu For For Management 2.4 Elect Director Hirata, Hiromi For For Management 2.5 Elect Director Yabushita, Takahiro For For Management 2.6 Elect Director Obayashi, Haruhisa For For Management 2.7 Elect Director Fukuda, Yoshio For For Management 2.8 Elect Director Yoshida, Yutaka For For Management 3.1 Appoint Statutory Auditor Akasaki, For For Management Kanehito 3.2 Appoint Statutory Auditor Fukuda, Jiro For Against Management -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class A For For Management Preferred Shares 2 Approve Issuance of Class A Preferred For For Management Shares for Private Placements 3 Elect Director Yamamoto, Reijiro For For Management 4 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yamaguchi, Masaaki For Against Management 2.2 Elect Director Nagamatsu, Haruo For Against Management 2.3 Elect Director Yoshizawa, Masayuki For For Management 2.4 Elect Director Abe, Tomohisa For For Management 2.5 Elect Director Waki, Kensuke For For Management 2.6 Elect Director Hayashi, Hirokazu For For Management 2.7 Elect Director Tashiro, Masami For For Management 2.8 Elect Director Yamada, Yusuke For For Management 2.9 Elect Director Yamamoto, Reijiro For For Management 3.1 Appoint Statutory Auditor Ubukata, For For Management Chihiro 3.2 Appoint Statutory Auditor Funakoshi, For Against Management Yoshiyuki 3.3 Appoint Statutory Auditor Uchida, For For Management Kiyohito -------------------------------------------------------------------------------- TOYOBO CO., LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sakamoto, Ryuzo For Against Management 2.2 Elect Director Narahara, Seiji For Against Management 2.3 Elect Director Watanabe, Masaru For For Management 2.4 Elect Director Takenaka, Shigeo For For Management 2.5 Elect Director Ueno, Hitoshi For For Management 2.6 Elect Director Nishiyama, Shigeo For For Management 2.7 Elect Director Oka, Taketoshi For For Management 2.8 Elect Director Nakamura, Masaru For For Management 2.9 Elect Director Isogai, Takafumi For For Management 2.10 Elect Director Sakuragi, Kimie For For Management 3 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO., LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyazaki, Naoki For For Management 3.2 Elect Director Hashimoto, Masakazu For For Management 3.3 Elect Director Koyama, Toru For For Management 3.4 Elect Director Yamada, Tomonobu For For Management 3.5 Elect Director Yasuda, Hiroshi For For Management 3.6 Elect Director Oka, Masaki For For Management 3.7 Elect Director Tsuchiya, Sojiro For For Management 3.8 Elect Director Yamaka, Kimio For For Management 3.9 Elect Director Matsumoto, Mayumi For For Management 4 Appoint Statutory Auditor Miyake, For For Management Hideomi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Suehiro, Hiroshi For For Management 3.2 Elect Director Kishi, Masanobu For For Management 3.3 Elect Director Tomita, Kenichi For For Management 3.4 Elect Director Yano, Kazumi For For Management 3.5 Elect Director Karasawa, Takehiko For For Management 3.6 Elect Director Ii, Akihiko For For Management 3.7 Elect Director Tsuruta, Rokuro For For Management 3.8 Elect Director Honke, Masataka For For Management 3.9 Elect Director Kato, Toshihisa For For Management 4 Appoint Statutory Auditor Aruga, For For Management Yoshikazu 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Director Retirement Bonus For Against Management 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TRANSACTION CO., LTD. Ticker: 7818 Security ID: J9297J101 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For Against Management 2.1 Elect Director Ishikawa, Satoshi For For Management 2.2 Elect Director Kitayama, Yoshinari For For Management 2.3 Elect Director Hosoda, Kazuaki For For Management 2.4 Elect Director Chiba, Keiichi For For Management 2.5 Elect Director Iguchi, Yukiko For For Management 2.6 Elect Director Furuta, Toshio For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaki, Toshiro 3.2 Elect Director and Audit Committee For Against Management Member Kaneda, Masanori 3.3 Elect Director and Audit Committee For Against Management Member Tochimoto, Takeo 4 Elect Alternate Director and Audit For For Management Committee Member Sakuma, Koji -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ruth Anderson as Director For For Management 5 Re-elect John Carter as Director For For Management 6 Re-elect Stuart Chambers as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Alan Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director G. Allen Brooks For For Management 2.2 Elect Director Dale M. Dusterhoft For For Management 2.3 Elect Director Bradley P.D. Fedora For For Management 2.4 Elect Director Kevin L. Nugent For For Management 2.5 Elect Director Alexander (Alex) J. For For Management Pourbaix 2.6 Elect Director Michael Rapps For For Management 2.7 Elect Director Deborah S. Stein For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TSUKUBA BANK, LTD. Ticker: 8338 Security ID: J9349P105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujikawa, Masami For Against Management 1.2 Elect Director Ikuta, Masahiko For Against Management 1.3 Elect Director Ochi, Satoru For For Management 1.4 Elect Director Shinohara, Satoru For For Management 1.5 Elect Director Kimura, Ichiro For For Management 1.6 Elect Director Seo, Tatsuro For For Management 1.7 Elect Director Toyota, Takahisa For For Management 1.8 Elect Director Ueki, Makoto For For Management 1.9 Elect Director Yokoi, Norie For For Management 1.10 Elect Director Nemoto, Yuichi For For Management 2.1 Appoint Statutory Auditor Ozaki, For For Management Satoshi 2.2 Appoint Statutory Auditor Sugiyama, For For Management Tsutomu 2.3 Appoint Statutory Auditor Shinozaki, For Against Management Akira 2.4 Appoint Statutory Auditor Horiuchi, For Against Management Takumi 2.5 Appoint Statutory Auditor Suzuki, For For Management Daisuke -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Adachi, Susumu For For Management 2.3 Elect Director Handa, Muneki For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Miyake, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Okochi, Kimikazu 3.2 Elect Director and Audit Committee For For Management Member Matsushita, Mitsutoshi 3.3 Elect Director and Audit Committee For For Management Member Mochizuki, Akemi 4 Elect Alternate Director and Audit For For Management Committee Member Noda, Seiko 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Hayakawa, Hiroshi For Against Management 3.2 Elect Director Yoshida, Shinichi For Against Management 3.3 Elect Director Takeda, Toru For For Management 3.4 Elect Director Fujinoki, Masaya For For Management 3.5 Elect Director Sunami, Gengo For For Management 3.6 Elect Director Kameyama, Keiji For For Management 3.7 Elect Director Kawaguchi, Tadahisa For For Management 3.8 Elect Director Morozumi, Koichi For For Management 3.9 Elect Director Shinozuka, Hiroshi For For Management 3.10 Elect Director Kayama, Keizo For For Management 3.11 Elect Director Hamashima, Satoshi For For Management 3.12 Elect Director Okada, Tsuyoshi For For Management 3.13 Elect Director Okinaka, Susumu For For Management 3.14 Elect Director Watanabe, Masataka For For Management 3.15 Elect Director Itabashi, Junji For For Management 3.16 Elect Director Nishi, Arata For For Management 4.1 Elect Director and Audit Committee For For Management Member Yabuchi, Yoshihisa 4.2 Elect Director and Audit Committee For For Management Member Ikeda, Katsuhiko 4.3 Elect Director and Audit Committee For For Management Member Gemma, Akira 5 Elect Alternate Director and Audit For For Management Committee Member Kenjo, Mieko 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Against Management Management 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect David Sidwell as Director For For Management 5.3 Reelect Jeremy Anderson as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Julie Richardson as Director For For Management 5.7 Reelect Isabelle Romy as Director For For Management 5.8 Reelect Robert Scully as Director For For Management 5.9 Reelect Beatrice Weder di Mauro as For For Management Director 5.10 Reelect Dieter Wemmer as Director For For Management 6.1 Elect William Dudley as Director For For Management 6.2 Elect Jeanette Wong as Director For For Management 7.1 Reappoint Julie Richardson as Member For For Management of the Compensation Committee 7.2 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 7.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 7.4 Appoint Fred Hu as Member of the For For Management Compensation Committee 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14.5 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 73.3 Million 8.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNICAJA BANCO SA Ticker: UNI Security ID: E92589105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at 12 For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: ADPV42899 Meeting Date: APR 11, 2019 Meeting Type: Annual/Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Elimination of Negative Reserves 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Allianz None For Shareholder 3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Elect Elena Carletti as Director For For Management 6 Approve 2019 Group Incentive System For For Management 7 Approve Remuneration Policy For For Management 8 Approve Severance Payments Policy For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service 2018 Group Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2019 Group Incentive System 3 Amend Articles of Association Re: For For Management Article 6 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIDEN HOLDINGS CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Fujimoto, Hidero For Against Management 2.2 Elect Director Nishikawa, Takeyuki For For Management 2.3 Elect Director Hayasaki, Eiji For Against Management 2.4 Elect Director Takahashi, Kohei For For Management 2.5 Elect Director Takahashi, Junya For For Management 2.6 Elect Director Matsumoto, Morio For For Management 2.7 Elect Director Koba, Kazuto For For Management 3.1 Appoint Statutory Auditor Kuroda, For For Management Katsushi 3.2 Appoint Statutory Auditor Fujimoto, For For Management Setsuo -------------------------------------------------------------------------------- UNIEURO SPA Ticker: UNIR Security ID: T9T215102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4.1.1 Fix Number of Directors at 9 None For Shareholder 4.1.2 Fix Number of Directors at 9 None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Italian None Did Not Vote Shareholder Electronics Holdings Sarl 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.3.3 Slate 3 Submitted by Other Shareholders None Did Not Vote Shareholder 4.4.1 Elect Bernd Erich Beetz as Board Chair None Against Shareholder 4.4.2 Elect Silvestrini Maria Grazia as None For Shareholder Board Chair 4.5 Approve Remuneration of Directors None For Shareholder 5.1.1 Slate 1 Submitted by Italian None Against Shareholder Electronics Holdings Sarl 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1.3 Slate 3 Submitted by Other Shareholders None Against Shareholder 5.2 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIMAT RETIREMENT COMMUNITY CO., LTD. Ticker: 9707 Security ID: J30406102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakagawa, Kiyohiko For Against Management 2.2 Elect Director Irie, Yasufumi For For Management 2.3 Elect Director Terasaka, Jun For For Management 2.4 Elect Director Fujii, Yasuhiko For For Management 2.5 Elect Director Takahashi, Yoji For For Management 2.6 Elect Director Yamauchi, Morio For For Management 2.7 Elect Director Yorigami, Takuma For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- UNIPOL GRUPPO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate 1 Submitted by the Syndicate Pact None Did Not Vote Shareholder 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors For Against Management 3.1.1 Slate 1 Submitted by the Syndicate Pact None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration Policy For Against Management 6 Approve Performance Share Plan For Against Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Articles of Association Re: 8, For For Management 10, 13, 14, and 17 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Uranishi, Nobuya For For Management 2.3 Elect Director Ogoshi, Hideki For For Management 2.4 Elect Director Morita, Yukihiko For For Management 2.5 Elect Director Shiokawa, Shinji For For Management 2.6 Elect Director Hirose, Takashi For For Management -------------------------------------------------------------------------------- UNITED ARROWS LTD. Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Koizumi, Masami For For Management 2.4 Elect Director Higashi, Hiroyuki For For Management 2.5 Elect Director Matsuzaki, Yoshinori For For Management 2.6 Elect Director Kimura, Tatsuya For For Management -------------------------------------------------------------------------------- UNITED, INC. Ticker: 2497 Security ID: J9428W104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UNIZO HOLDINGS CO., LTD. Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Yamamoto, Masato For For Management 2.3 Elect Director Sato, Hitoshi For For Management 2.4 Elect Director Yamada, Yoshio For For Management 2.5 Elect Director Okabe, Takeshi For For Management 2.6 Elect Director Otake, Masashi For For Management 2.7 Elect Director Miki, Masato For For Management 2.8 Elect Director Hasegawa, Kenji For For Management 2.9 Elect Director Takimoto, Hiroshi For For Management 2.10 Elect Director Kosugi, Noriko For For Management 3.1 Appoint Statutory Auditor Izumiyama, For For Management Mitsugi 3.2 Appoint Statutory Auditor Ito, Tetsuo For Against Management -------------------------------------------------------------------------------- URANIUM PARTICIPATION CORPORATION Ticker: U Security ID: 917017105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bennett For For Management 1.2 Elect Director Thomas Hayslett For For Management 1.3 Elect Director Jeff Kennedy For For Management 1.4 Elect Director Garth MacRae For For Management 1.5 Elect Director Ganpat Mani For For Management 1.6 Elect Director Dorothy Sanford For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- USHIO, INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ushio, Jiro For For Management 2.2 Elect Director Naito, Koji For For Management 2.3 Elect Director Kawamura, Naoki For For Management 2.4 Elect Director Ushio, Shiro For For Management 2.5 Elect Director Kamiyama, Kazuhisa For For Management 2.6 Elect Director Hara, Yoshinari For For Management 2.7 Elect Director Kanemaru, Yasufumi For For Management 2.8 Elect Director Sakie Tachibana For For Management Fukushima 2.9 Elect Director Sasaki, Toyonari For For Management -------------------------------------------------------------------------------- V TECHNOLOGY CO., LTD. Ticker: 7717 Security ID: J9462G106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2.1 Appoint Statutory Auditor Okura, For For Management Nobukazu 2.2 Appoint Statutory Auditor Nakahara, For For Management Aritsune -------------------------------------------------------------------------------- VEON LTD. Ticker: VEON Security ID: 91822M106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers as For For Management Auditor 2 Approve Increase in Size of Board from For For Management 11 to 12 3.1 Elect Guillaume Bacuvier as Director None Against Management 3.2 Elect Osama Bedier as Director None Against Management 3.3 Elect Ursula Burns as Director None Against Management 3.4 Elect Mikhail Fridman as Director None Against Management 3.5 Elect Gennady Gazin as Director None Against Management 3.6 Elect Andrei Gusev as Director None Against Management 3.7 Elect Gunnar Holt as Director None Against Management 3.8 Elect Sir Julian Horn-Smith as Director None Against Management 3.9 Elect Robert Jan van de Kraats as None Against Management Director 3.10 Elect Guy Laurence as Director None Against Management 3.11 Elect Alexander Pertsovsky as Director None Against Management 3.12 Elect Muhterem Kaan Terzioglu as None Against Management Director 4.1 Elect Guillaume Bacuvier as Director None Against Management 4.2 Elect Osama Bedier as Director None Against Management 4.3 Elect Ursula Burns as Director None Against Management 4.4 Elect Mikhail Fridman as Director None Against Management 4.5 Elect Gennady Gazin as Director None Against Management 4.6 Elect Andrei Gusev as Director None Against Management 4.7 Elect Gunnar Holt as Director None Against Management 4.8 Elect Sir Julian Horn-Smith as Director None Against Management 4.9 Elect Robert Jan van de Kraats as None Against Management Director 4.10 Elect Guy Laurence as Director None Against Management 4.11 Elect Alexander Pertsovsky as Director None Against Management 4.12 Elect Muhterem Kaan Terzioglu as None Against Management Director 5 If you are holding less than 5% of the None For Management Company's total issued and outstanding shares, vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Patrick Andre as Director For For Management 5 Re-elect Christer Gardell as Director For For Management 6 Re-elect Hock Goh as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Holly Koeppel as Director For For Management 10 Re-elect John McDonough as Director For For Management 11 Re-elect Guy Young as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VICAT SA Ticker: VCT Security ID: F18060107 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Xavier Chalandon as Director For For Management 8 Renew Appointment of Wolff et Associes For For Management as Auditor 9 Renew Appointment of Constantin For For Management Associes as Alternate Auditor 10 Approve Remuneration Policy of Guy For Against Management Sidos, Chairman and CEO 11 Approve Remuneration Policy of Didier For Against Management Petetin, Vice-CEO 12 Approve Compensation of Guy Sidos, For Against Management Chairman and CEO 13 Approve Compensation of Didier For Against Management Petetin, Vice-CEO 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Increase in Size of Management For For Management Board to Eight Members 7 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 8.1 Elect Martina Dobringer as Supervisory For For Management Board Member 8.2 Elect Rudolf Ertl as Supervisory Board For Against Management Member 8.3 Elect Gerhard Fabisch as Supervisory For Against Management Board Member 8.4 Elect Guenter Geyer as Supervisory For Against Management Board Member 8.5 Elect Maria Kubitschek as Supervisory For For Management Board Member 8.6 Elect Peter Mihok as Supervisory Board For Against Management Member 8.7 Elect Heinz Oehler as Supervisory For Against Management Board Member 8.8 Elect Georg Riedl as Supervisory Board For Against Management Member 8.9 Elect Gabriele Semmelrock-Werzer as For Against Management Supervisory Board Member 8.10 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member -------------------------------------------------------------------------------- VILMORIN & CIE SA Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 07, 2018 Meeting Type: Annual/Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Consolidated Financial For For Management Statements and Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 45,000 6 Elect Claude Raynaud as Director For Against Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 600 Million 9 Approve Compensation of Philippe For For Management Aymard, Chairman and CEO 10 Approve Compensation of Emmanuel For Against Management Rougier, Vice-CEO 11 Approve Compensation of Daniel For For Management Jacquemond, Vice-CEO 12 Approve Remuneration Policy for For Against Management Vice-CEO 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 16 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 500 Million 17 Authorize Capital Issuances for Use in None For Management Employee Stock Purchase Plans 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 90 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VITAL KSK HOLDINGS, INC. Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Ken For For Management 1.2 Elect Director Murai, Taisuke For For Management 1.3 Elect Director Hattori, Tamotsu For For Management 1.4 Elect Director Ichijo, Takeshi For For Management 1.5 Elect Director Ichijo, Hiroshi For For Management 1.6 Elect Director Okamoto, Soichiro For For Management 1.7 Elect Director Yoden, Takenori For For Management 1.8 Elect Director Yamaki, Haruo For For Management 1.9 Elect Director Kitanaka, Hiroshi For For Management 1.10 Elect Director Matsui, Shutaro For For Management 1.11 Elect Director Manabe, Masaaki For For Management 1.12 Elect Director Yoshimura, Yasuaki For For Management 2 Appoint Statutory Auditor Saito, For For Management Mitsuhiro -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218147 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.85 Per Share 9.c Approve Discharge of Board and For For Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 825,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Barbro Friden, Lars Holmqvist, For For Management Pia Marions and Jon Sigurdsson (Chairman) as Directors; Elect Henrik Blomquist as New Director; Ratify Deloitte as Auditors 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Issuance of up to 10.85 For For Management Million Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VP BANK AG Ticker: VPBN Security ID: H9212C100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports (Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.50 per Registered Share A and CHF 0.55 per Registered Share B 3 Approve Discharge of Board of For Did Not Vote Management Directors and Auditors 4.1.1 Reelect Markus Hilti as Director For Did Not Vote Management 4.1.2 Reelect Ursula Lang as Director For Did Not Vote Management 4.1.3 Reelect Gabriela Payer as Director For Did Not Vote Management 4.2.1 Ratify Ernst & Young AG as Auditors For Did Not Vote Management for Fiscal 2019 4.2.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2020 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WAKACHIKU CONSTRUCTION CO., LTD. Ticker: 1888 Security ID: J94720109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ioroi, Ryohei For For Management 1.2 Elect Director Sakamoto, Yasushi For For Management 1.3 Elect Director Karasuda, Katsuhiko For For Management 1.4 Elect Director Ishii, Kazumi For For Management 1.5 Elect Director Nakamura, Makoto For For Management 1.6 Elect Director Eshita, Hiroyuki For For Management 1.7 Elect Director Tanaka, Yuji For For Management 1.8 Elect Director Asakura, Yasuo For For Management -------------------------------------------------------------------------------- WATKIN JONES PLC Ticker: WJG Security ID: G94793109 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Grenville Turner as Director For For Management 5 Elect Richard Simpson as Director For For Management 6 Re-elect Philip Byrom as Director For For Management 7 Re-elect Simon Laffin as Director For For Management 8 Elect Liz Reilly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WESTERN AREAS LTD. Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Yeates as Director For For Management 2 Approve Remuneration Report None For Management 3 Approve the Grant of Performance For For Management Rights to Daniel Lougher 4 Approve the Grant of Performance For For Management Rights to David Southam 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Suzanne Baxter as Director For For Management 6 Re-elect Stephen Clarke as Director For For Management 7 Re-elect Annemarie Durbin as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Robert Moorhead as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Approve Deferred Bonus Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899F155 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Calling the Meeting to Order None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 9.c Approve Discharge of Board and For For Management President 9.d Approve Dividend Record Date For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl For For Management (Chair), Sara Karlsson, Jan Litborn, Helen Olausson, Per-Ingemar Persson and Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For For Management 14 Approve Instructions for Nominating For For Management Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Per cent For For Management of Share Capital without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Mark Read as Director For For Management 5 Elect Cindy Rose as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Tarek Farahat as Director For For Management 9 Re-elect Sir John Hood as Director For For Management 10 Re-elect Daniela Riccardi as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Sally Susman as Director For For Management 14 Re-elect Solomon Trujillo as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XEBIO HOLDINGS CO., LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morohashi, Tomoyoshi For Against Management 1.2 Elect Director Kitazawa, Takeshi For For Management 1.3 Elect Director Yashiro, Masatake For For Management 1.4 Elect Director Ishiwata, Gaku For For Management 1.5 Elect Director Ota, Michihiko For For Management 2 Appoint Statutory Auditor Koyano, Mikio For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORP. Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Yahoo! Japan Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Kawabe, Kentaro For For Management 3.2 Elect Director Ozawa, Takao For For Management 3.3 Elect Director Son, Masayoshi For For Management 3.4 Elect Director Miyauchi, Ken For For Management 3.5 Elect Director Fujihara, Kazuhiko For For Management 3.6 Elect Director Oketani, Taku For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshii, Shingo 4.2 Elect Director and Audit Committee For For Management Member Onitsuka, Hiromi 4.3 Elect Director and Audit Committee For For Management Member Usumi, Yoshio 5 Elect Alternate Director and Audit For For Management Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------- YAMATANE CORP. Ticker: 9305 Security ID: J96392121 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Motohiro For For Management 1.2 Elect Director Tsunoda, Tatsuya For For Management 1.3 Elect Director Suzuki, Yasumichi For For Management 1.4 Elect Director Sogabe, Makoto For For Management 1.5 Elect Director Hirata, Minoru For For Management 1.6 Elect Director Hasegawa, Tetsuhiko For For Management 1.7 Elect Director Oka, Nobuhiro For For Management 1.8 Elect Director Nihei, Shimpei For For Management 2 Appoint Statutory Auditor Ota, Ritsuko For For Management -------------------------------------------------------------------------------- YAMATO KOGYO CO., LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Inoue, Hiroyuki For For Management 3.2 Elect Director Tsukamoto, Kazuhiro For For Management 3.3 Elect Director Nakaya, Kengo For For Management 3.4 Elect Director Kohata, Katsumasa For For Management 3.5 Elect Director Maruyama, Motoyoshi For For Management 3.6 Elect Director Damri Tunshevavong For For Management 3.7 Elect Director Yasufuku, Takenosuke For For Management 3.8 Elect Director Yonezawa, Kazumi For For Management 3.9 Elect Director Takeda, Kunitoshi For For Management 4.1 Appoint Statutory Auditor Fukuhara, For For Management Hisakazu 4.2 Appoint Statutory Auditor Katayama, For Against Management Shigeaki 4.3 Appoint Statutory Auditor Nakajo, Mikio For For Management 5 Appoint Alternate Statutory Auditor For For Management Tanibayashi, Kazunori -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ren Yuanlin as Director For For Management 5 Elect Teo Yi-dar as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- YPF SA Ticker: YPFD Security ID: 984245100 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Exemption from Preemptive For For Management Offer of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relation to Repurchase of Company's Shares Related to Creation of Long Term Compensation Plan 3 Consider Individual and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income; For For Management Constitution of Reserves; Dividend Distribution 5 Approve Remuneration of Auditors for For For Management FY 2018 6 Approve Auditors for FY 2019 and Fix For For Management Their Remuneration 7 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 10 Fix Number of Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Alternates 11 Elect One Member of Internal Statutory None None Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares 12 Elect One Member of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares 13 Fix Number of Directors and Alternates For For Management 14 Elect One Director and Alternate for None None Management Class A Shares and Determination of their Tenure 15 Elect Directors and Their Alternates For For Management for Class D Shares and Determination of their Tenure 16 Authorize Remuneration of Directors For For Management and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2019 17 Consider Absorption of Bajo del Toro I For For Management SRL and Bajo del Toro II SRL 18 Consider Absorption Balance Sheet of For For Management YPF SA and Consolidated Balance Sheet of YPF SA, Bajo del Toro I SRL and Bajo del Toro II SRL 19 Consider Preliminary Absorption For For Management Agreement and Absorption Prospectus 20 Authorize to Sign Definitive Agreement For For Management of Absorption in Name and Representation of Company -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Muktesh "Micky" Pant For For Management 1d Elect Director Peter A. Bassi For For Management 1e Elect Director Christian L. Campbell For For Management 1f Elect Director Ed Yiu-Cheong Chan For For Management 1g Elect Director Edouard Ettedgui For For Management 1h Elect Director Cyril Han For For Management 1i Elect Director Louis T. Hsieh For For Management 1j Elect Director Ruby Lu For For Management 1k Elect Director Zili Shao For For Management 1l Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZUMTOBEL GROUP AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1.1 Approve Discharge of Management Board For For Management Members Alfred Felder, Bernhard Motzko, Karin Sonnenmoser, and Thomas Tschol 2.1.2 Approve Discharge of Supervisory Board For For Management 2.2 Withhold Discharge of Management Board For Against Management Member Ulrich Schumacher 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify Auditors for Fiscal 2018/19 For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 19 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Michel Lies as Director and For For Management Chairman 4.1.2 Reelect Joan Amble as Director For For Management 4.1.3 Reelect Catherine Bessant as Director For For Management 4.1.4 Reelect Alison Carnwath as Director For For Management 4.1.5 Reelect Christoph Franz as Director For For Management 4.1.6 Reelect Jeffrey Hayman as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Kishore Mahbubani as Director For For Management 4.1.9 Elect Michael Halbherr as Director For For Management 4.110 Elect Jasmin Staiblin as Director For For Management 4.111 Elect Barry Stowe as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Appoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 74.7 Million 6 Approve CHF 174,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management ========================= USAA Managed Allocation Fund ========================= STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management ========================== USAA Nasdaq-100 Index Fund ========================== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For For Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For For Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Lisa T. Su For For Management 1g Elect Director Abhi Y. Talwalkar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Deborah Dunsire For For Management 1.5 Elect Director Paul A. Friedman For For Management 1.6 Elect Director Ludwig N. Hantson For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director Francois Nader For For Management 1.9 Elect Director Judith A. Reinsdorf For For Management 1.10 Elect Director Andreas Rummelt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against For Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against For Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder 10 Report on Sexual Harassment Against For Shareholder 11 Report on Climate Change Against For Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder 14 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Susan D. Kronick For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Denise M. O'Leary For For Management 1i Elect Director W. Douglas Parker For For Management 1j Elect Director Ray M. Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mark M. Little For For Management 1i Elect Director Neil Novich For For Management 1j Elect Director Kenton J. Sicchitano For For Management 1k Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Discuss Remuneration Policy None None Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 2.10 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7 Discussion of Updated Supervisory None None Management Board Profile 8a Reelect G.J. Kleisterlee to For For Management Supervisory Board 8b Reelect A.P. Aris to Supervisory Board For For Management 8c Reelect R.D. Schwalb to Supervisory For For Management Board 8d Reelect W.H. Ziebart to Supervisory For For Management Board 8e Receive Retirement Schedule of the None None Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG as Auditors For For Management 11a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11a 11c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11c 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Blake Irving For For Management 1e Elect Director Mary T. McDowell For For Management 1f Elect Director Stephen Milligan For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark For For Management 1c Elect Director Eric C. Fast For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Michael P. Gregoire For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director John P. Jones For For Management 1h Elect Director Thomas J. Lynch For For Management 1i Elect Director Scott F. Powers For For Management 1j Elect Director William J. Ready For For Management 1k Elect Director Carlos A. Rodriguez For For Management 1l Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Willard Dere For For Management 1.3 Elect Director Michael Grey For For Management 1.4 Elect Director Elaine J. Heron For For Management 1.5 Elect Director Robert J. Hombach For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 1.9 Elect Director David E.I. Pyott For For Management 1.10 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian Graddick-Weir For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Wei Hopeman For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 1.13 Elect Director Vanessa A. Wittman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Peter J. Marks For For Management 1h Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jens Alder For For Management 1.2 Elect Director Nancy A. Altobello For For Management 1.3 Elect Director Raymond J. Bromark For For Management 1.4 Elect Director Michael P. Gregoire For For Management 1.5 Elect Director Jean M. Hobby For For Management 1.6 Elect Director Rohit Kapoor For For Management 1.7 Elect Director Jeffrey G. Katz For For Management 1.8 Elect Director Kay Koplovitz For For Management 1.9 Elect Director Christopher B. Lofgren For For Management 1.10 Elect Director Richard Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Supermajority Voting For For Management Requirement for Specified Corporate Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Linda M. Dillman For For Management 1c Elect Director George A. Riedel For For Management 1d Elect Director R. Halsey Wise For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director For For Management 1.2 Reelect Marius Nacht as Director For For Management 1.3 Reelect Jerry Ungerman as Director For For Management 1.4 Reelect Dan Propper as Director For For Management 1.5 Reelect David Rubner as Director For For Management 1.6 Reelect Tal Shavit as Director For For Management 2.1 Reelect Yoav Chelouche as External For For Management Director 2.2 Reelect Guy Gecht as External Director For For Management 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Gil Shwed, For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For For Management 1.2 Elect Marius Nacht as Director For For Management 1.3 Elect Jerry Ungerman as Director For For Management 1.4 Elect Dan Propper as Director For For Management 1.5 Elect Tal Shavit as Director For For Management 1.6 Elect Shai Weiss as Director For For Management 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gil Shwed, For Against Management CEO 4 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 5 Approve Amended Employee Stock For For Management Purchase Plan A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Robert E. Coletti For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Thomas E. Hogan For For Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director John M. Dineen For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director John N. Fox, Jr. For For Management 1g Elect Director Brian Humphries For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP. Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director John W. Stanton For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director James M. Foote For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director J. Steven Whisler For For Management 1j Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director Conrad M. Hall For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Jeffrey G. Naylor For For Management 1.7 Elect Director Gary M. Philbin For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Stephanie P. Stahl For For Management 1.11 Elect Director Carrie A. Wheeler For For Management 1.12 Elect Director Thomas E. Whiddon For For Management 1.13 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Jesse A. Cohn For For Management 1e Elect Director Diana Farrell For For Management 1f Elect Director Logan D. Green For For Management 1g Elect Director Bonnie S. Hammer For For Management 1h Elect Director Kathleen C. Mitic For For Management 1i Elect Director Matthew J. Murphy For For Management 1j Elect Director Pierre M. Omidyar For For Management 1k Elect Director Paul S. Pressler For For Management 1l Elect Director Robert H. Swan For For Management 1m Elect Director Thomas J. Tierney For For Management 1n Elect Director Perry M. Traquina For For Management 1o Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholder to Call Special Meetings 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING CO. Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For Withhold Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against For Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Stephen L. Eastman For For Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For For Management 1h Elect Director Daniel L. Johnson For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Harry F. DiSimone For For Management 1.3 Elect Director John Y. Kim For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Bronfin For For Management 1.2 Elect Director Michael R. Burns For For Management 1.3 Elect Director Hope F. Cochran For For Management 1.4 Elect Director Crispin H. Davis For For Management 1.5 Elect Director John A. Frascotti For For Management 1.6 Elect Director Lisa Gersh For For Management 1.7 Elect Director Brian D. Goldner For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Tracy A. Leinbach For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Mary Beth West For For Management 1.13 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Gerald A. Benjamin For For Management 1c Elect Director Stanley M. Bergman For For Management 1d Elect Director James P. Breslawski For For Management 1e Elect Director Paul Brons For For Management 1f Elect Director Shira Goodman For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan W. Ayers For For Management 1b Elect Director Stuart M. Essig For For Management 1c Elect Director M. Anne Szostak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul A. Brooke For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Jacqualyn A. Fouse For For Management 1.7 Elect Director Paul A. Friedman For For Management 1.8 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTUIT, INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Gary S. Guthart For For Management 1c Elect Director Amal M. Johnson For For Management 1d Elect Director Don R. Kania For For Management 1e Elect Director Keith R. Leonard, Jr. For For Management 1f Elect Director Alan J. Levy For For Management 1g Elect Director Jami Dover Nachtsheim For For Management 1h Elect Director Mark J. Rubash For For Management 1i Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Ana G. Pinczuk For For Management 1.9 Elect Director Robert A. Rango For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew J. Cole For Against Management 2 Elect Director Richard R. Green For Against Management 3 Elect Director David E. Rapley For Against Management 4 Approve Remuneration Report For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify KPMG LLP (U.S.) as Auditors For For Management 7 Ratify KPMG LLP (U.K.) as Auditors For For Management 8 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorize Share Repurchase Program For For Management 10 Authorize Issue of Equity For Against Management 11 Authorize Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Henry For For Management 1b Elect Director Jon McNeill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Deborah Marriott For For Management Harrison 1.5 Elect Director Frederick A. "Fritz" For For Management Henderson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director Margaret M. McCarthy For For Management 1.11 Elect Director George Munoz For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirement for the Removal of Directors 4b Eliminate Supermajority Vote For For Management Requirement for Future Amendments to the Certificate Approved by Our Stockholders 4c Eliminate Supermajority Vote For For Management Requirement for Future Amendments to Certain Bylaw Provisions 4d Remove the Requirement for a For For Management Supermajority Stockholder Vote for Certain Transactions 4e Eliminate Supermajority Vote For For Management Requirement for Certain Business Combinations 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) P. For For Management Sullivan 1b Elect Director Tunc Doluca For For Management 1c Elect Director Tracy C. Accardi For For Management 1d Elect Director James R. Bergman For For Management 1e Elect Director Joseph R. Bronson For For Management 1f Elect Director Robert E. Grady For For Management 1g Elect Director William D. Watkins For For Management 1h Elect Director MaryAnn Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Roberto Balls Sallouti For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Co. S.A. as Auditor For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director Sanjay Mehrotra For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Mitigating Impacts of Against Against Shareholder Deforestation in Company's Supply Chain 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Kathleen E. Ciaramello For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Jeanne P. Jackson For For Management 1.7 Elect Director Steven G. Pizula For For Management 1.8 Elect Director Benjamin M. Polk For For Management 1.9 Elect Director Sydney Selati For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Robert J. Cindrich For For Management 1C Elect Director Robert J. Coury For For Management 1D Elect Director JoEllen Lyons Dillon For For Management 1E Elect Director Neil Dimick For For Management 1F Elect Director Melina Higgins For For Management 1G Elect Director Harry A. Korman For For Management 1H Elect Director Rajiv Malik For For Management 1I Elect Director Richard Mark For For Management 1J Elect Director Mark W. Parrish For For Management 1K Elect Director Pauline van der Meer For For Management Mohr 1L Elect Director Randall L. (Pete) For For Management Vanderveen 1M Elect Director Sjoerd S. Vollebregt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 6 Authorize Share Repurchase Program For For Management 7 Grant Board Authority to Issue Shares For Against Management Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 8 Discussion Item - Shareholder Proposal None For Shareholder Relating To the Company's Clawback Policy -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy M. Haley For Withhold Management 1b Elect Director Leslie Kilgore For Withhold Management 1c Elect Director Ann Mather For Withhold Management 1d Elect Director Susan Rice For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Implementation of Remuneration None None Management Policy 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3d Reelect Josef Kaeser as Non-Executive For For Management Director 3e Elect Lena Olving as Non-Executive For For Management Director 3f Reelect Peter Smitham as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Elect Jasmin Staiblin as Non-Executive For For Management Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Elect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Approve NXP 2019 Omnibus Incentive Plan For Against Management 6 Authorize Repurchase of Shares For Against Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Ratify KPMG Accountants N.V. as For For Management Auditors -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Ronald E. Armstrong For For Management 1.3 Elect Director Dame Alison J. Carnwath For For Management 1.4 Elect Director Franklin L. Feder For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Mark A. Schulz For For Management 1.10 Elect Director Gregory M. E. Spierkel For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Ramon Laguarta For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Pesticide Management Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For Against Management 1b Elect Director Michael S. Brown For Against Management 1c Elect Director Leonard S. Schleifer For Against Management 1d Elect Director George D. Yancopoulos For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan None None Management *Withdrawn Resolution* 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For For Management 1b Elect Director Stephen J. Luczo For For Management 1c Elect Director Mark W. Adams For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director William T. Coleman For For Management 1g Elect Director Jay L. Geldmacher For For Management 1h Elect Director Dylan Haggart For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Matters Relating to the For For Management Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Kristina M. Salen For For Management 1.12 Elect Director Carl E. Vogel For For Management 1.13 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 1.9 Elect Director Kimberly S. Stevenson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority None For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosalind G. Brewer For For Management 1b Elect Director Mary N. Dillon For For Management 1c Elect Director Mellody Hobson For For Management 1d Elect Director Kevin R. Johnson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director Clara Shih For For Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director Myron E. Ullman, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt a Policy on Board Diversity Against Against Shareholder 5 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Peter A. Feld For For Management 1d Elect Director Dale L. Fuller For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director David W. Humphrey For For Management 1g Elect Director David L. Mahoney For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Srini Gopalan For Withhold Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director G. Michael "Mike" For Withhold Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Reduce Director Terms 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Establish Public Policy Committee Against Against Shareholder 8 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Distribution Agreement For For Management 3 Amend Charter Regarding Hook Stock For For Management 4 Adjourn Meeting For For Management 5 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A101 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Distribution Agreement For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch AC For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Roderick I. Eddington For For Management 1h Elect Director James R. Murdoch For For Management 1i Elect Director Jacques Nasser AC For For Management 1j Elect Director Robert S. Silberman For For Management 1k Elect Director Tidjane Thiam For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally E. Blount For For Management 1.2 Elect Director Mary N. Dillon For For Management 1.3 Elect Director Charles Heilbronn For For Management 1.4 Elect Director Michael R. MacDonald For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Thomas F. Frist, III For For Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. Stephenson For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Constantine P. Iordanou For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Lloyd Carney For Against Management 1.3 Elect Director Terrence C. Kearney For For Management 1.4 Elect Director Yuchun Lee For For Management 1.5 Elect Director Jeffrey M. Leiden For For Management 1.6 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Michel Demare as Director For For Management 3 Elect Margherita Della Valle as For For Management Director 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Nick Read as Director For For Management 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Samuel Jonah as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Sharesave Plan For For Management 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Report on Governance Measures Against For Shareholder Implemented Related to Opioids 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna C. Catalano For For Management 1b Elect Director Victor F. Ganzi For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director Brendan R. O'Neill For For Management 1f Elect Director Jaymin B. Patel For For Management 1g Elect Director Linda D. Rabbitt For For Management 1h Elect Director Paul D. Thomas For For Management 1i Elect Director Wilhelm Zeller For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Eschenbach For For Management 1.2 Elect Director Michael M. McNamara For For Management 1.3 Elect Director Jerry Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Johnson For For Management 1.2 Elect Director Margaret J. Myers For For Management 1.3 Elect Director Winifred M. Webb For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn Casey For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director David K. Owens For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director James T. Prokopanko For For Management 1h Elect Director A. Patricia Sampson For For Management 1i Elect Director James J. Sheppard For For Management 1j Elect Director David A. Westerlund For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Timothy V. Wolf For For Management 1m Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Albert A. Pimentel For For Management 1.10 Elect Director Marshall C. Turner For For Management 1.11 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management ==================== USAA Precious Metals and Minerals Fund ==================== AGNICO EAGLE MINES LTD. Ticker: AEM Security ID: 008474108 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALAMOS GOLD, INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For For Management 1.2 Elect Director David Fleck For For Management 1.3 Elect Director David Gower For For Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Ronald E. Smith For For Management 1.10 Elect Director Kenneth G. Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Long-Term Incentive Plan For Against Management 4 Amend Employee Share Purchase Plan For For Management 5 Approve Shareholder Rights Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Kevin Bullock For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Clive Johnson For For Management 2.5 Elect Director George Johnson For For Management 2.6 Elect Director Jerry Korpan For For Management 2.7 Elect Director Bongani Mtshisi For For Management 2.8 Elect Director Robin Weisman For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Performance Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Continuance of Company [OBCA For For Management to BCBCA] -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bristow For For Management 1.2 Elect Director Gustavo A. Cisneros For For Management 1.3 Elect Director Christopher L. Coleman For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Andrew J. Quinn For For Management 1.8 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 3.3 Amend Performance Share Plan For For Management 4 Approve Increase in the Maximum For For Management Aggregate Amount of Fees Payable to Directors 5.1 Re-elect Josef El-Raghy as Director For For Management 5.2 Re-elect Andrew Pardey as Director For For Management 5.3 Re-elect Ross Jerrard as Director For For Management 5.4 Re-elect Edward Haslam as Director For For Management 5.5 Re-elect Alison Baker as Director For For Management 5.6 Elect Dr Ibrahim Fawzy as Director For For Management 5.7 Re-elect Mark Arnesen as Director For For Management 5.8 Re-elect Mark Bankes as Director For For Management 6.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6.2 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 8.2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Dushenaly "Dushen" For For Management Kasenov 1.3 Elect Director Maksat Kobonbaev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Askar Oskombaev For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Jacques Perron For For Management 1.8 Elect Director Scott G. Perry For For Management 1.9 Elect Director Sheryl K. Pressler For For Management 1.10 Elect Director Bruce V. Walter For For Management 1.11 Elect Director Susan Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Authorize Board to Approve Dividends For For Management 4 Approve Distribution of Dividends For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors For For Management -------------------------------------------------------------------------------- CONTINENTAL GOLD INC. Ticker: CNL Security ID: 21146A108 Meeting Date: MAY 30, 2019 Meeting Type: Annual/Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Teicher For Withhold Management 1.2 Elect Director Ari B. Sussman For Withhold Management 1.3 Elect Director Martin Carrizosa For Withhold Management 1.4 Elect Director Stephen Gottesfeld For Withhold Management 1.5 Elect Director Claudia Jimenez For For Management 1.6 Elect Director Paul J. Murphy For For Management 1.7 Elect Director Christopher Sattler For For Management 1.8 Elect Director Kenneth G. Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Common Shares Upon For For Management Conversion of Debentures -------------------------------------------------------------------------------- DACIAN GOLD LTD. Ticker: DCN Security ID: Q3080T105 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ian Cochrane as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Institutional Investors and Eligible Shareholders 5 Approve Dacian Gold Limited Employee For For Management Option Plan 6 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- DETOUR GOLD CORP. Ticker: DGC Security ID: 250669108 Meeting Date: DEC 13, 2018 Meeting Type: Proxy Contest Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Remove Director Lisa Colnett For For Management 2 Remove Director Jonathan Rubenstein For For Management 3 Remove Director Edward C. Dowling, Jr. Against For Management 4 Remove Director Alan Edwards Against Against Management 5 Remove Director Andre Falzon Against Against Management 6 Remove Director J. Michael Kenyon Against For Management 7 Remove Director Judy Kirk Against Against Management 8 Remove Director Alex G. Morrison Against For Management 9 Fix Number of Directors at Eight Against Against Management You May Vote "FOR" up to Eight None Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected. 10.1 Elect Director Steven Mark Feldman For For Management 10.2 Elect Director Christopher James For For Management Robison 10.3 Elect Director Ronald Stanley Simkus Withhold For Management 10.4 Elect Director Dawn Patricia Whittaker Withhold For Management 10.5 Elect Director Maria S. Jelescu Dreyfus Withhold Withhold Management 10.6 Elect Director William C. Williams Withhold Withhold Management 10.7 Elect Director Michael D. Woollcombe Withhold Withhold Management 10.8 Elect Director Marcelo Kim Withhold Withhold Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Remove Director Lisa Colnett For Did Not Vote Shareholder 2 Remove Director Edward C. Dowling, Jr. For Did Not Vote Shareholder 3 Remove Director Alan Edwards For Did Not Vote Shareholder 4 Remove Director Andre Falzon For Did Not Vote Shareholder 5 Remove Director J. Michael Kenyon For Did Not Vote Shareholder 6 Remove Director Judy Kirk For Did Not Vote Shareholder 7 Remove Director Alex G. Morrison For Did Not Vote Shareholder 8 Remove Director Jonathan Rubenstein For Did Not Vote Shareholder 9 Fix Number of Directors at Eight Against Did Not Vote Shareholder You May Vote "FOR" up to Eight None Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected. 10.1 Elect Director Maria S. Jelescu Dreyfus For Did Not Vote Shareholder 10.2 Elect Director Steven Mark Feldman For Did Not Vote Shareholder 10.3 Elect Director Marcelo Kim For Did Not Vote Shareholder 10.4 Elect Director Christopher James For Did Not Vote Shareholder Robison 10.5 Elect Director Ronald Stanley Simkus For Did Not Vote Shareholder 10.6 Elect Director Dawn Patricia Whittaker For Did Not Vote Shareholder 10.7 Elect Director William C. Williams For Did Not Vote Shareholder 10.8 Elect Director Michael D. Woollcombe For Did Not Vote Shareholder -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: JUN 05, 2019 Meeting Type: Annual/Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Falzon For For Management 1.2 Elect Director Steven Feldman For For Management 1.3 Elect Director Judy Kirk For For Management 1.4 Elect Director Michael McMullen For For Management 1.5 Elect Director Christopher Robison For For Management 1.6 Elect Director Ronald Simkus For For Management 1.7 Elect Director Dawn Whittaker For For Management 1.8 Elect Director William C. Williams For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Performance and Restricted Share For For Management Unit Plan 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DORAY MINERALS LTD. Ticker: DRM Security ID: Q3254K104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Alexander as Director For For Management 3 Approve Doray Minerals Long-Term For For Management Incentive Performance Rights Plan 4 Approve Doray Minerals Employee Share For For Management Option Scheme 5 Ratify Past Issuance of Shares to For Against Management Unrelated Sophisticated and Professional Investors 6 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- DORAY MINERALS LTD. Ticker: DRM Security ID: Q3254K104 Meeting Date: MAR 22, 2019 Meeting Type: Court Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Silver Lake Resources Limited -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peter Gillin For For Management 1.2 Elect Director Jonathan Goodman For For Management 1.3 Elect Director Richard (Rick) Howes For For Management 1.4 Elect Director Jeremy Kinsman For For Management 1.5 Elect Director Juanita Montalvo For For Management 1.6 Elect Director Peter Nixon For For Management 1.7 Elect Director Marie-Anne Tawil For For Management 1.8 Elect Director Anthony P. Walsh For For Management 1.9 Elect Director Donald Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Pamela Gibson For For Management 1.5 Elect Director Geoffrey Handley For For Management 1.6 Elect Director Michael Price For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Beckett For For Management 1.2 Elect Director James Askew For For Management 1.3 Elect Director Olivier Colom For For Management 1.4 Elect Director Livia Mahler For For Management 1.5 Elect Director Wayne McManus For For Management 1.6 Elect Director Sebastien De Montessus For For Management 1.7 Elect Director Naguib Sawiris For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Against Management 5 Re-elect Alejandro Bailleres as For For Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Fernando Ruiz as Director For Against Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Alberto Tiburcio as Director For For Management 13 Re-elect Dame Judith Macgregor as For For Management Director 14 Re-elect Georgina Kessel as Director For For Management 15 Elect Luis Robles as Director For For Management 16 Approve Remuneration Policy For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GASCOYNE RESOURCES LTD. Ticker: GCY Security ID: Q39719101 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 ***Withdrawn Resolution*** Elect Ian None None Management Murray as Director 3 Elect Simon Mark Le Messurier as For For Management Director 4 Elect Sally-Anne Layman as Director For Against Management 5 Elect Ian Kerr as Director For Against Management 6 Ratify Past Issuance of 63.97 Million For For Management Shares to Institutional, Sophisticated and Professional Investors 7 Ratify Past Issuance of 4.43 Million For For Management Shares to Institutional, Sophisticated and Professional Investors 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Elect Phuti Mahanyele-Dabengwa as For For Management Director 2.2 Re-elect Paul Schmidt as Director For For Management 2.3 Re-elect Alhassan Andani as Director For For Management 2.4 Re-elect Peter Bacchus as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLDCORP, INC. Ticker: G Security ID: 380956409 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Newmont Mining For For Management Corporation -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSS Security ID: 38119T104 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in One or For For Management More Private Placements 2 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSS Security ID: 38119T807 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Baker For For Management 1.2 Elect Director Gilmour Clausen For For Management 1.3 Elect Director Samuel T. Coetzer For For Management 1.4 Elect Director Graham Crew For For Management 1.5 Elect Director Anu Dhir For For Management 1.6 Elect Director Robert E. Doyle For For Management 1.7 Elect Director Craig J. Nelsen For For Management 1.8 Elect Director Mona Quartey For For Management 1.9 Elect Director Naguib Sawiris For For Management 1.10 Elect Director Andrew Wray For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Ticker: GUY Security ID: 403530108 Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Dey For For Management 1b Elect Director Wendy Kei For For Management 1c Elect Director Rene Marion For For Management 1d Elect Director Allen Palmiere For For Management 1e Elect Director Alan Pangbourne For For Management 1f Elect Director Maryse Saint-Laurent For For Management 1g Elect Director Scott Caldwell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Richard J. Hall For For Management 1.4 Elect Director Stephen J. J. Letwin For For Management 1.5 Elect Director Mahendra Naik For For Management 1.6 Elect Director Timothy R. Snider For For Management 1.7 Elect Director Sybil E. Veenman For For Management 1.8 Elect Director Ronald P. Gagel For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Yufeng (Miles) Sun For For Management 2.3 Elect Director Egizio Bianchini For For Management 2.4 Elect Director Tadeu Carneiro For For Management 2.5 Elect Director Jinghe Chen For For Management 2.6 Elect Director William B. Hayden For For Management 2.7 Elect Director Livia Mahler For For Management 2.8 Elect Director Peter G. Meredith For For Management 2.9 Elect Director Kgalema P. Motlanthe For For Management 2.10 Elect Director Guy J. de Selliers For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares in One or For For Management More Private Placements -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Warren as Director For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Kerry D. Dyte For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director Kelly J. Osborne For For Management 1.7 Elect Director J. Paul Rollinson For For Management 1.8 Elect Director David A. Scott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Jonathan Gill For For Management 2b Elect Director Arnold Klassen For For Management 2c Elect Director Pamela Klessig For For Management 2d Elect Director Anthony Makuch For For Management 2e Elect Director Barry Olson For For Management 2f Elect Director Jeffrey Parr For For Management 2g Elect Director Raymond Threlkeld For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAG SILVER CORP. Ticker: MAG Security ID: 55903Q104 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter D. Barnes For For Management 2.2 Elect Director Richard P. Clark For For Management 2.3 Elect Director Jill D. Leversage For For Management 2.4 Elect Director Daniel T. MacInnis For For Management 2.5 Elect Director George N. Paspalas For For Management 2.6 Elect Director Jonathan A. Rubenstein For For Management 2.7 Elect Director Derek C. White For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Tomsett as Director For For Management 2b Elect Philip Aiken as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Arrangement Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Sheri E. Hickok For For Management 1.9 Elect Director Rene Medori For For Management 1.10 Elect Director Jane Nelson For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Molly P. Zhang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD. Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Shirley In'tVeld as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Institutional Investors -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Reid For For Management 1.2 Elect Director Geoff W. Raby For For Management 1.3 Elect Director Michael F. Wilkes For For Management 1.4 Elect Director Paul B. Sweeney For For Management 1.5 Elect Director Nora L. Scheinkestel For For Management 1.6 Elect Director Craig J. Nelsen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Ticker: OR Security ID: 68827L101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director John Burzynski For Withhold Management 1.3 Elect Director Christopher C. Curfman For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Pierre Labbe For For Management 1.6 Elect Director Oskar Lewnowski For For Management 1.7 Elect Director Charles E. Page For For Management 1.8 Elect Director Sean Roosen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Deferred Share Unit Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition of Tahoe Resources Inc. -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Michael Steinmann For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Neil de Gelder For For Management 1.5 Elect Director Walter T. Segsworth For For Management 1.6 Elect Director Gillian D. Winckler For For Management 1.7 Elect Director Charles A. Jeannes For For Management 1.8 Elect Director C. Kevin McArthur For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PERSEUS MINING LTD. Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John McGloin as Director For Against Management 3 Elect Colin Carson as Director For Against Management 4 Approve Issuance of Performance Rights For For Management to Jeffrey Quartermaine 5 Approve Issuance of Performance Rights For For Management to Colin Carson -------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert A. Quartermain For For Management 2.2 Elect Director Joseph J. Ovsenek For For Management 2.3 Elect Director George Paspalas For For Management 2.4 Elect Director Peter Birkey For For Management 2.5 Elect Director David Smith For For Management 2.6 Elect Director Faheem Tejani For For Management 2.7 Elect Director Robin Bienenstock For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Restricted Share Unit Plan For For Management 6 Amend Articles For For Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RAMELIUS RESOURCES LTD. Ticker: RMS Security ID: Q7982E108 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kevin James Lines as Director For For Management 3 Elect David Clifford Southam as For For Management Director 4 Approve Grant of Performance Rights to For For Management Mark William Zeptner 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 6 Approve Amendment of the Constitution For For Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD. Ticker: RRS Security ID: 752344309 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Matters Relating to the For For Management All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation -------------------------------------------------------------------------------- ROXGOLD INC. Ticker: ROXG Security ID: 779899202 Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Oliver Lennox-King For For Management 2.2 Elect Director Richard Colterjohn For For Management 2.3 Elect Director Jonathan A. Rubenstein For For Management 2.4 Elect Director John L. Knowles For For Management 2.5 Elect Director John Dorward For For Management 2.6 Elect Director Kate Harcourt For For Management 2.7 Elect Director Norman Pitcher For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management 5 Amend Restricted Share Unit Plan For For Management 6 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony A. Jensen For For Management 1b Elect Director Jamie C. Sokalsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony (Tony) Kiernan as For Against Management Director 2 Elect Geoffrey Clifford as Director For For Management 3 Approve Remuneration Report For For Management 4 Ratify Past Issuance of Shares to For For Management Employees 5 Approve Employee Incentive Share Plan None For Management 6 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson 7 Approve Issuance of "One Off" For Against Management Retention Performance Rights to Raleigh Finlayson -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Helene Cartier For For Management 1.3 Elect Director Benoit Desormeaux For For Management 1.4 Elect Director Flore Konan For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SSR MINING INC. Ticker: SSRM Security ID: 784730103 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director A.E. Michael Anglin For For Management 2.2 Elect Director Paul Benson For For Management 2.3 Elect Director Brian R. Booth For For Management 2.4 Elect Director Simon A. Fish For For Management 2.5 Elect Director Gustavo A. Herrero For For Management 2.6 Elect Director Beverlee F. Park For For Management 2.7 Elect Director Richard D. Paterson For For Management 2.8 Elect Director Steven P. Reid For For Management 2.9 Elect Director Elizabeth A. Wademan For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ST. BARBARA LTD. Ticker: SBM Security ID: Q8744Q173 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kerry Gleeson as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Robert (Bob) Vassie -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- TAHOE RESOURCES, INC. Ticker: THO Security ID: 873868103 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pan American For For Management Silver Corp. -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 20, 2019 Meeting Type: Annual/Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Terrance MacGibbon For For Management 1.2 Elect Director Andrew B. Adams For For Management 1.3 Elect Director James A. Crombie For For Management 1.4 Elect Director Franklin L. Davis For For Management 1.5 Elect Director David A. Fennell For For Management 1.6 Elect Director Michael D. Murphy For For Management 1.7 Elect Director William M. Shaver For For Management 1.8 Elect Director Elizabeth A. Wademan For For Management 1.9 Elect Director Frederick M. Stanford For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Employee Share Unit Plan For For Management 4 Re-approve Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESTGOLD RESOURCES LTD. Ticker: WGX Security ID: Q97159232 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Newton as Director For For Management 3 Elect Suresh Shet as Director For Against Management 4 Approve Grant of Securities to Peter For For Management Cook under the Westgold Resources Limited Employee Share Option Plan 5 Approve Grant of Securities to For For Management Johannes Norregaard under the Westgold Resources Limited Employee Share Option Plan 6 Ratify Past Issuance of Shares to For For Management Golden Energy and Resources Limited 7 Ratify Past Issuance of Shares to S2 For For Management Resources Limited -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Marilyn Schonberner For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Andrea Bertone For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Robert Gallagher For For Management 1.6 Elect Director Richard Graff For For Management 1.7 Elect Director Kimberly Keating For For Management 1.8 Elect Director Nigel Lees For For Management 1.9 Elect Director Peter Marrone For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach =========================== USAA S&P 500 Index Fund ============================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For For Management 1.2 Elect Director Ilham Kadri For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Michelle A. Kumbier For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For Withhold Management 1.2 Elect Director Jeannine M. Rivet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Marjorie Magner For For Management 1d Elect Director Nancy McKinstry For For Management 1e Elect Director David P. Rowland For For Management 1f Elect Director Gilles C. Pelisson For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Venkata (Murthy) For For Management Renduchintala 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For For Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For For Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director John F. Ferraro For For Management 1d Elect Director Thomas R. Greco For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Adriana Karaboutis For For Management 1g Elect Director Eugene I. Lee, Jr. For For Management 1h Elect Director Sharon L. McCollam For For Management 1i Elect Director Douglas A. Pertz For For Management 1j Elect Director Jeffrey C. Smith For For Management 1k Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Lisa T. Su For For Management 1g Elect Director Abhi Y. Talwalkar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Nathaniel Dalton For For Management 1d Elect Director Glenn Earle For For Management 1e Elect Director Niall Ferguson For For Management 1f Elect Director Sean M. Healey For For Management 1g Elect Director Tracy P. Palandjian For For Management 1h Elect Director Patrick T. Ryan For For Management 1i Elect Director Karen L. Yerburgh For For Management 1j Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For For Management 1.2 Elect Director Paul N. Clark For For Management 1.3 Elect Director Tadataka Yamada For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifi Ghasemi For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Margaret G. McGlynn For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officer Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Thomas "Tom" For For Management Killalea 1.2 Elect Director F. Thomson "Tom" For For Management Leighton 1.3 Elect Director Jonathan Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director James A. Beer For For Management 1c Elect Director Marion C. Blakey For For Management 1d Elect Director Phyllis J. Campbell For For Management 1e Elect Director Raymond L. Conner For For Management 1f Elect Director Dhiren R. Fonseca For For Management 1g Elect Director Susan J. Li For For Management 1h Elect Director Helvi K. Sandvik For For Management 1i Elect Director J. Kenneth Thompson For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder Disclosure 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2a Elect Director Mary Lauren Brlas For For Management 2b Elect Director William H. Hernandez For For Management 2c Elect Director Luther C. Kissam, IV For For Management 2d Elect Director Douglas L. Maine For For Management 2e Elect Director J. Kent Masters For For Management 2f Elect Director James J. O'Brien For For Management 2g Elect Director Diarmuid B. O'Connell For For Management 2h Elect Director Dean L. Seavers For For Management 2i Elect Director Gerald A. Steiner For For Management 2j Elect Director Harriett Tee Taggart For For Management 2k Elect Director Alejandro D. Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For Against Management 1.4 Elect Director James P. Cain For Against Management 1.5 Elect Director Maria C. Freire For Against Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Deborah Dunsire For For Management 1.5 Elect Director Paul A. Friedman For For Management 1.6 Elect Director Ludwig N. Hantson For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director Francois Nader For For Management 1.9 Elect Director Judith A. Reinsdorf For For Management 1.10 Elect Director Andreas Rummelt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carla Cico For For Management 1b Elect Director Kirk S. Hachigian For For Management 1c Elect Director Nicole Parent Haughey For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Charles L. Szews For For Management 1g Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Joseph H. Boccuzi For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Adriane M. Brown For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Carol Anthony (John) For For Management Davidson 1g Elect Director Thomas C. Freyman For For Management 1h Elect Director Michael E. Greenberg For For Management 1i Elect Director Robert J. Hugin For For Management 1j Elect Director Peter J. McDonnell For For Management 1k Elect Director Brenton L. Saunders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director Edward J. Heffernan For For Management 1.5 Elect Director Kenneth R. Jensen For For Management 1.6 Elect Director Robert A. Minicucci For For Management 1.7 Elect Director Timothy J. Theriault For For Management 1.8 Elect Director Laurie A. Tucker For For Management 1.9 Elect Director Sharen J. Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Newport For For Management 1.2 Elect Director Jillian C. Evanko For For Management 1.3 Elect Director John O. Larsen For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against For Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against For Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder 10 Report on Sexual Harassment Against For Shareholder 11 Report on Climate Change Against For Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder 14 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Catherine S. Brune For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Ward H. Dickson For For Management 1e Elect Director Noelle K. Eder For For Management 1f Elect Director Ellen M. Fitzsimmons For For Management 1g Elect Director Rafael Flores For For Management 1h Elect Director Richard J. Harshman For For Management 1i Elect Director Craig S. Ivey For For Management 1j Elect Director James C. Johnson For For Management 1k Elect Director Steven H. Lipstein For For Management 1l Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Susan D. Kronick For For Management 1g Elect Director Martin H. Nesbitt For For Management 1h Elect Director Denise M. O'Leary For For Management 1i Elect Director W. Douglas Parker For For Management 1j Elect Director Ray M. Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO., INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Lionel L. Nowell, III For For Management 1.11 Elect Director Stephen S. Rasmussen For For Management 1.12 Elect Director Oliver G. Richard, III For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Preemptive Rights For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Peter R. Porrino For For Management 1k Elect Director Amy L. Schioldager For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Therese M. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffery N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Veronica M. Hagen For For Management 1d Elect Director Julia L. Johnson For For Management 1e Elect Director Karl F. Kurz For For Management 1f Elect Director George MacKenzie For For Management 1g Elect Director James G. Stavridis For For Management 1h Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director W. Edward Walter, III For For Management 1h Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP. Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Jane E. Henney For For Management 1.7 Elect Director Kathleen W. Hyle For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ruby R. Chandy For For Management 1b Elect Director Steven W. Kohlhagen For For Management 1c Elect Director David A. Zapico For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director John D. Craig For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Robert A. Livingston For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Diana G. Reardon For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mark M. Little For For Management 1i Elect Director Neil Novich For For Management 1j Elect Director Kenton J. Sicchitano For For Management 1k Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald W. Hovsepian For For Management 1b Elect Director Barbara V. Scherer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jin-Yong Cai For For Management 1.2 Elect Director Jeffrey C. Campbell For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Omnibus Stock Plan For Against Management 9 Approve Reduction of Capital For For Management 10 Adopt New Articles of Association For For Management 11 Authorize Shares for Market Purchase For For Management 12 Authorize Issue of Equity For For Management 13 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 14 Approve Political Donations For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Chansoo Joung For For Management 5 Elect Director Rene R. Joyce For For Management 6 Elect Director John E. Lowe For For Management 7 Elect Director William C. Montgomery For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Ratify Ernst & Young LLP as Auditor For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R754 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director Thomas L. Keltner For For Management 1.3 Elect Director J. Landis Martin For For Management 1.4 Elect Director Robert A. Miller For For Management 1.5 Elect Director Kathleen M. Nelson For For Management 1.6 Elect Director Ann Sperling For For Management 1.7 Elect Director Michael A. Stein For For Management 1.8 Elect Director Nina A.Tran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Robert K. Ortberg For For Management 9 Elect Director Colin J. Parris For For Management 10 Elect Director Ana G. Pinczuk For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Lei Z. Schlitz For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For For Management 1.2 Elect Director Amy E. Alving For For Management 1.3 Elect Director Christopher L. Ayers For For Management 1.4 Elect Director Elmer L. Doty For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director Sean O. Mahoney For For Management 1.7 Elect Director David J. Miller For For Management 1.8 Elect Director E. Stanley O'Neal For For Management 1.9 Elect Director John C. Plant For For Management 1.10 Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Giancarlo For Withhold Management 1.2 Elect Director Ann Mather For Withhold Management 1.3 Elect Director Daniel Scheinman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr. For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director David S. Johnson For For Management 1g Elect Director Kay W. McCurdy For For Management 1h Elect Director Ralph J. Nicoletti For For Management 1i Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Juan N. Cento For For Management 1c Elect Director Alan B. Colberg For For Management 1d Elect Director Harriet Edelman For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director Charles J. Koch For For Management 1g Elect Director Jean-Paul L. Montupet For For Management 1h Elect Director Debra J. Perry For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Blake Irving For For Management 1e Elect Director Mary T. McDowell For For Management 1f Elect Director Stephen Milligan For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark For For Management 1c Elect Director Eric C. Fast For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Michael P. Gregoire For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director John P. Jones For For Management 1h Elect Director Thomas J. Lynch For For Management 1i Elect Director Scott F. Powers For For Management 1j Elect Director William J. Ready For For Management 1k Elect Director Carlos A. Rodriguez For For Management 1l Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director D. Bryan Jordan For For Management 1.6 Elect Director Gale V. King For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director Luis P. Nieto For For Management 1.10 Elect Director William C. Rhodes, III For For Management 1.11 Elect Director Jill Ann Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Susan Swanezy For For Management 1j Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mark J. Barrenechea For For Management 1e Elect Director Mitchell R. Butier For For Management 1f Elect Director Ken C. Hicks For For Management 1g Elect Director Andres A. Lopez For For Management 1h Elect Director David E. I. Pyott For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Ticker: BHGE Security ID: 05722G100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director Lynn L. Elsenhans For For Management 1.6 Elect Director Jamie S. Miller For Withhold Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director John G. Rice For Withhold Management 1.9 Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Heinrich For Withhold Management 1.2 Elect Director Georgia R. Nelson For Withhold Management 1.3 Elect Director Cynthia A. Niekamp For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose "Joe" E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director Patricia B. Morrrison For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Cathy R. Smith For For Management 1j Elect Director Thomas T. Stallkamp For For Management 1k Elect Director Albert P.L. Stroucken For For Management 1l Elect Director Amy A. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BECTON, DICKINSON & CO. Ticker: BDX Security ID: 075887109 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Jeffrey W. Henderson For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Claire Pomeroy For For Management 1.10 Elect Director Rebecca W. Rimel For For Management 1.11 Elect Director Timothy M. Ring For For Management 1.12 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Cindy R. Kent For For Management 1i Elect Director Karen A. McLoughlin For For Management 1j Elect Director Thomas L. "Tommy" For For Management Millner 1k Elect Director Claudia F. Munce For For Management 1l Elect Director Richelle P. Parham For For Management 1m Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director William E. Ford For For Management 1h Elect Director Fabrizio Freda For For Management 1i Elect Director Murry S. Gerber For For Management 1j Elect Director Margaret L. Johnson For For Management 1k Elect Director Robert S. Kapito For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director Susan L. Wagner For For Management 1r Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian Graddick-Weir For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Wei Hopeman For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 1.13 Elect Director Vanessa A. Wittman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For Withhold Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Michael S. Hanley For For Management 1.4 Elect Director Frederic B. Lissalde For For Management 1.5 Elect Director Paul A. Mascarenas For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Deborah D. McWhinney For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Carol B. Einiger For For Management 1.5 Elect Director Diane J. Hoskins For For Management 1.6 Elect Director Joel I. Klein For For Management 1.7 Elect Director Douglas T. Linde For For Management 1.8 Elect Director Matthew J. Lustig For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director William H. Walton, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy None 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Dinesh C. Paliwal For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Peter J. Marks For For Management 1h Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Brett A. Keller For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert C. Biesterfeld For For Management Jr. 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Timothy C. Gokey For Against Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Jodee A. Kozlak For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director Paula C. Tolliver For For Management 1j Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jens Alder For For Management 1.2 Elect Director Nancy A. Altobello For For Management 1.3 Elect Director Raymond J. Bromark For For Management 1.4 Elect Director Michael P. Gregoire For For Management 1.5 Elect Director Jean M. Hobby For For Management 1.6 Elect Director Rohit Kapoor For For Management 1.7 Elect Director Jeffrey G. Katz For For Management 1.8 Elect Director Kay Koplovitz For For Management 1.9 Elect Director Christopher B. Lofgren For For Management 1.10 Elect Director Richard Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director Robert S. Boswell For For Management 1.4 Elect Director Amanda M. Brock For For Management 1.5 Elect Director Peter B. Delaney For For Management 1.6 Elect Director Dan O. Dinges For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Supermajority Voting For For Management Requirement for Specified Corporate Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 29, 2018 Meeting Type: Proxy Contest Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Proxy Card) None 1.1 Elect Director Fabiola R. Arredondo For Did Not Vote Management 1.2 Elect Director Howard M. Averill For Did Not Vote Management 1.3 Elect Director Bennett Dorrance For Did Not Vote Management 1.4 Elect Director Maria Teresa (Tessa) For Did Not Vote Management Hilado 1.5 Elect Director Randall W. Larrimore For Did Not Vote Management 1.6 Elect Director Marc B. Lautenbach For Did Not Vote Management 1.7 Elect Director Mary Alice Dorrance For Did Not Vote Management Malone 1.8 Elect Director Sara Mathew For Did Not Vote Management 1.9 Elect Director Keith R. McLoughlin For Did Not Vote Management 1.10 Elect Director Nick Shreiber For Did Not Vote Management 1.11 Elect Director Archbold D. van Beuren For Did Not Vote Management 1.12 Elect Director Les C. Vinney For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Sarah Hofstetter For For Shareholder 1.2 Elect Director Munib Islam For For Shareholder 1.3 Elect Director Bozoma Saint John For For Shareholder 1.4 Elect Director Kurt T. Schmidt For For Shareholder 1.5 Elect Director William D. Toler For For Shareholder 1.6 Management Nominee Fabiola R. Arredondo For For Shareholder 1.7 Management Nominee Howard M. Averill For For Shareholder 1.8 Management Nominee Maria Teresa For For Shareholder (Tessa) Hilado 1.9 Management Nominee Marc B. Lautenbach For For Shareholder 1.10 Management Nominee Sara Mathew For For Shareholder 1.11 Management Nominee Keith R. McLoughlin For For Shareholder 1.12 Management Nominee Archbold D. van For For Shareholder Beuren 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Feasibility of Adopting Against For Shareholder Quantitative Renewable Energy Goals -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director Carrie S. Cox For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director Bruce L. Downey For For Management 1.5 Elect Director Patricia A. Hemingway For For Management Hall 1.6 Elect Director Akhil Johri For For Management 1.7 Elect Director Michael C. Kaufmann For For Management 1.8 Elect Director Gregory B. Kenny For For Management 1.9 Elect Director Nancy Killefer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Policy to Not Exclude Legal and Against Against Shareholder Compliance Costs for Purposes of Determining Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Bensen For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Sona Chawla For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director Robert J. Hombach For For Management 1.7 Elect Director David W. McCreight For For Management 1.8 Elect Director William D. Nash For For Management 1.9 Elect Director Pietro Satriano For For Management 1.10 Elect Director Marcella Shinder For For Management 1.11 Elect Director Mitchell D. Steenrod For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director Dennis A. Muilenburg For For Management 1.6 Elect Director William A. Osborn For For Management 1.7 Elect Director Debra L. Reed-Klages For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Miles D. White For For Management 1.12 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Tilly For For Management 1.2 Elect Director Eugene S. Sunshine For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director William M. Farrow, III For For Management 1.5 Elect Director Edward J. Fitzpatrick For For Management 1.6 Elect Director Janet P. Froetscher For For Management 1.7 Elect Director Jill R. Goodman For For Management 1.8 Elect Director Roderick A. Palmore For For Management 1.9 Elect Director James E. Parisi For For Management 1.10 Elect Director Joseph P. Ratterman For For Management 1.11 Elect Director Michael L. Richter For For Management 1.12 Elect Director Jill E. Sommers For For Management 1.13 Elect Director Carole E. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For For Management 1d Elect Director Reginald H. Gilyard For For Management 1e Elect Director Shira D. Goodman For For Management 1f Elect Director Christopher T. Jenny For For Management 1g Elect Director Gerardo I. Lopez For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Laura D. Tyson For For Management 1j Elect Director Ray Wirta For For Management 1k Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Report on Impact of Mandatory Against For Shareholder Arbitration Policies -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director David F. Hoffmeister For For Management 1f Elect Director Jay V. Ihlenfeld For For Management 1g Elect Director Marc C. Rohr For For Management 1h Elect Director Kim K. W. Rucker For For Management 1i Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Orlando Ayala For For Management 1B Elect Director John R. Roberts For For Management 1C Elect Director Tommy G. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie D. Biddle For For Management 1b Elect Director Milton Carroll For For Management 1c Elect Director Scott J. McLean For For Management 1d Elect Director Martin H. Nesbitt For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director John W. Somerhalder, II For For Management 1j Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha H. Bejar For For Management 1b Elect Director Virginia Boulet For For Management 1c Elect Director Peter C. Brown For For Management 1d Elect Director Kevin P. Chilton For For Management 1e Elect Director Steven T. Clontz For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director W. Bruce Hanks For For Management 1h Elect Director Mary L. Landrieu For For Management 1i Elect Director Harvey P. Perry For For Management 1j Elect Director Glen F. Post, III For For Management 1k Elect Director Michael J. Roberts For For Management 1l Elect Director Laurie A. Siegel For For Management 1m Elect Director Jeffrey K. Storey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Linda M. Dillman For For Management 1c Elect Director George A. Riedel For For Management 1d Elect Director R. Halsey Wise For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Javed Ahmed For For Management 1b Elect Director Robert C. Arzbaecher For For Management 1c Elect Director William Davisson For For Management 1d Elect Director John W. Eaves For For Management 1e Elect Director Stephen A. Furbacher For For Management 1f Elect Director Stephen J. Hagge For For Management 1g Elect Director John D. Johnson For For Management 1h Elect Director Anne P. Noonan For For Management 1i Elect Director Michael J. Toelle For For Management 1j Elect Director Theresa E. Wagler For For Management 1k Elect Director Celso L. White For For Management 1l Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against For Shareholder 5 Report on Plans to Reduce Carbon Against For Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against Against Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Paul T. Cappuccio For For Management 1.3 Elect Director Steve Ells For For Management 1.4 Elect Director Patricia Fili-Krushe For For Management 1.5 Elect Director Neil W. Flanzraich For For Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Ali Namvar For For Management 1.9 Elect Director Brian Niccol For For Management 1.10 Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Robert M. Hernandez as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 9.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2020 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 1.3 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 27, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Robert E. Coletti For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director William P. Hankowsky For For Management 1.5 Elect Director Howard W. Hanna, III For For Management 1.6 Elect Director Leo I. "Lee" Higdon For For Management 1.7 Elect Director Edward J. "Ned" Kelly, For For Management III 1.8 Elect Director Charles J. "Bud" Koch For For Management 1.9 Elect Director Terrance J. Lillis For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Thomas E. Hogan For For Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Daniel G. Kaye For For Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For For Management 1o Elect Director Howard J. Siegel For For Management 1p Elect Director Michael A. Spencer For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP, INC. Ticker: CME Security ID: 12572Q105 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate All or Some of the Class B For For Management Election Rights -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Patricia K. Poppe For For Management 1g Elect Director John G. Russell For For Management 1h Elect Director Suzanne F. Shank For For Management 1i Elect Director Myrna M. Soto For For Management 1j Elect Director John G. Sznewajs For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director John M. Dineen For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director John N. Fox, Jr. For For Management 1g Elect Director Brian Humphries For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Lisa M. Edwards For For Management 1f Elect Director Helene D. Gayle For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Curtis C. Farmer For For Management 1.6 Elect Director Jacqueline P. Kane For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Barbara R. Smith For For Management 1.9 Elect Director Robert S. Taubman For For Management 1.10 Elect Director Reginald M. Turner, Jr. For For Management 1.11 Elect Director Nina G. Vaca For For Management 1.12 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil Arora For For Management 1.2 Elect Director Thomas "Tony" K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Gray For For Management 1.2 Elect Director Susan J. Helms For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director John McAvoy For For Management 1.5 Elect Director William J. Mulrow For For Management 1.6 Elect Director Armando J. Olivera For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Deirdre Stanley For For Management 1.10 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director Susan Somersille Johnson For For Management 1.6 Elect Director James A. Locke, III For Withhold Management 1.7 Elect Director Daniel J. McCarthy For For Management 1.8 Elect Director Richard Sands For For Management 1.9 Elect Director Robert Sands For For Management 1.10 Elect Director Judy A. Schmeling For For Management 1.11 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Cash and Equity Director For For Management Compensation Program for Executive Chairman and Non-Employee Directors 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald W. Blair For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Stephanie A. Burns For For Management 1d Elect Director John A. Canning, Jr. For For Management 1e Elect Director Richard T. Clark For For Management 1f Elect Director Robert F. Cummings, Jr. For For Management 1g Elect Director Deborah A. Henretta For For Management 1h Elect Director Daniel P. Huttenlocher For For Management 1i Elect Director Kurt M. Landgraf For For Management 1j Elect Director Kevin J. Martin For For Management 1k Elect Director Deborah D. Rieman For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Wendell P. Weeks For For Management 1n Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP. Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director John W. Stanton For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- COTY, INC. Ticker: COTY Security ID: 222070203 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lambertus J.H. Becht For For Management 1.2 Elect Director Sabine Chalmers For For Management 1.3 Elect Director Joachim Faber For For Management 1.4 Elect Director Olivier Goudet For For Management 1.5 Elect Director Peter Harf For For Management 1.6 Elect Director Paul S. Michaels For For Management 1.7 Elect Director Camillo Pane For For Management 1.8 Elect Director Erhard Schoewel For For Management 1.9 Elect Director Robert Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Andrea J. Goldsmith For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director James M. Foote For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director J. Steven Whisler For For Management 1j Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director James P. Fogarty For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.5 Elect Director Nana Mensah For For Management 1.6 Elect Director William S. Simon For For Management 1.7 Elect Director Charles M. (Chuck) For For Management Sonsteby 1.8 Elect Director Timothy J. Wilmott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Assess Feasibility of Adopting a Against For Shareholder Policy to Phase Out Use of Antibiotics -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Pascal Desroches For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Peter T. Grauer For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Donald M. Casey, Jr. For For Management 1d Elect Director Willie A. Deese For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Arthur D. Kowaloff For For Management 1g Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1h Elect Director Gregory T. Lucier For For Management 1i Elect Director Francis J. Lunger For For Management 1j Elect Director Leslie F. Varon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Robert H. Henry For For Management 1.6 Elect Director Michael M. Kanovsky For For Management 1.7 Elect Director John Krenicki, Jr. For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Duane C. Radtke For For Management 1.10 Elect Director Keith O. Rattie For For Management 1.11 Elect Director Mary P. Ricciardello For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael L. Hollis For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Laurence A. Chapman For Against Management 1B Elect Director Michael A. Coke For For Management 1C Elect Director Kevin J. Kennedy For Against Management 1D Elect Director William G. LaPerch For Against Management 1E Elect Director Afshin Mohebbi For For Management 1F Elect Director Mark R. Patterson For For Management 1G Elect Director Mary Hogan Preusse For Against Management 1H Elect Director Dennis E. Singleton For For Management 1I Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Roger C. Hochschild For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Provide Right to Call Special Meeting For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director Kenneth W. Lowe For Withhold Management 1.3 Elect Director Daniel E. Sanchez For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Simple Majority Against For Shareholder 4 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director James DeFranco For For Management 1.4 Elect Director Cantey M. Ergen For For Management 1.5 Elect Director Charles W. Ergen For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director Conrad M. Hall For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Jeffrey G. Naylor For For Management 1.7 Elect Director Gary M. Philbin For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Stephanie P. Stahl For For Management 1.11 Elect Director Carrie A. Wheeler For For Management 1.12 Elect Director Thomas E. Whiddon For For Management 1.13 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Ronald W. Jibson For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Pamela J. Royal For For Management 1.11 Elect Director Robert H. Spilman, Jr. For For Management 1.12 Elect Director Susan N. Story For For Management 1.13 Elect Director Michael E. Szymanczyk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. John Gilbertson, Jr. For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Eric A. Spiegel For For Management 1e Elect Director Richard J. Tobin For For Management 1f Elect Director Stephen M. Todd For For Management 1g Elect Director Stephen K. Wagner For For Management 1h Elect Director Keith E. Wandell For For Management 1i Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to Article 15 5 Eliminate Supermajority Vote For For Management Requirement for Amendments to Article 16 -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director David A. Thomas For For Management 1.10 Elect Director James H. Vandenberghe For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director E. Marie McKee For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Marya M. Rose For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Mitigating Health and Against For Shareholder Climate Impacts of Duke Energy's Coal Use 7 Report on Costs and Benefits of Against Against Shareholder Voluntary Environment-Related Activities -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director James B. Connor For For Management 1c Elect Director Ngaire E. Cuneo For For Management 1d Elect Director Charles R. Eitel For For Management 1e Elect Director Norman K. Jenkins For For Management 1f Elect Director Melanie R. Sabelhaus For For Management 1g Elect Director Peter M. Scott, III For For Management 1h Elect Director David P. Stockert For For Management 1i Elect Director Chris Sultemeier For For Management 1j Elect Director Michael E. Szymanczyk For For Management 1k Elect Director Warren M. Thompson For For Management 1l Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Franklin K. Clyburn, Jr. For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director C. Marc Doyle For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Rajiv L. Gupta For For Management 1i Elect Director Luther C. Kissam For For Management 1j Elect Director Frederick M. Lowery For For Management 1k Elect Director Raymond J. Milchovich For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Public Health Risks of Against Against Shareholder Petrochemical Operations in Flood Prone Areas 7 Report on Efforts to Reduce Plastic Against Against Shareholder Pellet Pollution -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director Robert J. Chersi For For Management 1c Elect Director Jaime W. Ellertson For For Management 1d Elect Director James P. Healy For For Management 1e Elect Director Kevin T. Kabat For For Management 1f Elect Director James Lam For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Shelley B. Leibowitz For For Management 1i Elect Director Karl A. Roessner For For Management 1j Elect Director Rebecca Saeger For For Management 1k Elect Director Donna L. Weaver For For Management 1l Elect Director Joshua A. Weinreich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Jesse A. Cohn For For Management 1e Elect Director Diana Farrell For For Management 1f Elect Director Logan D. Green For For Management 1g Elect Director Bonnie S. Hammer For For Management 1h Elect Director Kathleen C. Mitic For For Management 1i Elect Director Matthew J. Murphy For For Management 1j Elect Director Pierre M. Omidyar For For Management 1k Elect Director Paul S. Pressler For For Management 1l Elect Director Robert H. Swan For For Management 1m Elect Director Thomas J. Tierney For For Management 1n Elect Director Perry M. Traquina For For Management 1o Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholder to Call Special Meetings 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Shari L. Ballard For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director Leslie S. Biller For For Management 1e Elect Director Jeffrey M. Ettinger For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director David W. MacLennan For For Management 1i Elect Director Tracy B. McKibben For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Michael C. Camunez For For Management 1c Elect Director Vanessa C.L. Chang For For Management 1d Elect Director James T. Morris For For Management 1e Elect Director Timothy T. O'Toole For For Management 1f Elect Director Pedro J. Pizarro For For Management 1g Elect Director Linda G. Stuntz For For Management 1h Elect Director William P. Sullivan For For Management 1i Elect Director Ellen O. Tauscher For For Management 1j Elect Director Peter J. Taylor For For Management 1k Elect Director Keith Trent For For Management 1l Elect Director Brett White -Withdrawn None None Management Resolution 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Ticker: ELAN Security ID: 28414H103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kapila Kapur Anand For For Management 1b Elect Director John "J.P." P. Bilbrey For For Management 1c Elect Director R. David Hoover For Against Management 1d Elect Director Lawrence E. Kurzius For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For Against Management 1b Elect Director Carolyn R. Bertozzi For Against Management 1c Elect Director Juan R. Luciano For Against Management 1d Elect Director Kathi P. Seifert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clemens A. H. Boersig For For Management 1.2 Elect Director Joshua B. Bolten For For Management 1.3 Elect Director Lori M. Lee For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director M. Elise Hyland For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORP. Ticker: EVHC Security ID: 29414D100 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4a Elect Director John T. Gawaluck For For Management 4b Elect Director Joey A. Jacobs For For Management 4c Elect Director Kevin P. Lavender For For Management 4d Elect Director Leonard M. Riggs, Jr. For For Management 5 Declassify the Board of Directors and For For Management Eliminate the Series A-1 Mandatory Convertible Preferred Stock 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Julie J. Robertson For For Management 1g Elect Director Donald F. Textor For For Management 1h Elect Director William R. Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Elane B. Stock For For Management 1j Elect Director Heather H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director Scott Kriens For For Management 1.5 Elect Director William Luby For For Management 1.6 Elect Director Irving Lyons, III For For Management 1.7 Elect Director Charles Meyers For For Management 1.8 Elect Director Christopher Paisley For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director Raymond Bennett For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark J. Parrell For For Management 1.10 Elect Director Mark S. Shapiro For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Amal M. Johnson For For Management 1.3 Elect Director Mary Kasaris For For Management 1.4 Elect Director Irving F. Lyons, III For For Management 1.5 Elect Director George M. Marcus For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Charles Q. Chandler, IV For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Scott D. Grimes For For Management 1.6 Elect Director Richard L. Hawley For For Management 1.7 Elect Director Thomas D. Hyde For For Management 1.8 Elect Director B. Anthony Isaac For For Management 1.9 Elect Director Sandra A.J. Lawrence For For Management 1.10 Elect Director Ann D. Murtlow For For Management 1.11 Elect Director Sandra J. Price For For Management 1.12 Elect Director Mark A. Ruelle For For Management 1.13 Elect Director John J. Sherman For For Management 1.14 Elect Director S. Carl Soderstrom, Jr. For For Management 1.15 Elect Director John Arthur Stall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director James S. DiStasio For For Management 1.4 Elect Director Francis A. Doyle For For Management 1.5 Elect Director Linda Dorcena Forry For For Management 1.6 Elect Director James J. Judge For For Management 1.7 Elect Director John Y. Kim For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director William C. Van Faasen For For Management 1.10 Elect Director Frederica M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment-related Activities -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director Glenn M. Alger For For Management 1.3 Elect Director Robert P. Carlile For For Management 1.4 Elect Director James M. "Jim" DuBois For For Management 1.5 Elect Director Mark A. Emmert For For Management 1.6 Elect Director Diane H. Gulyas For For Management 1.7 Elect Director Richard B. McCune For For Management 1.8 Elect Director Alain Monie For For Management 1.9 Elect Director Jeffrey S. Musser For For Management 1.10 Elect Director Liane J. Pelletier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING CO. Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Joseph J. Bonner For For Management 1.5 Elect Director Ashley Dreier For For Management 1.6 Elect Director Spencer F. Kirk For For Management 1.7 Elect Director Dennis J. Letham For For Management 1.8 Elect Director Diane Olmstead For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Michel Combes For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director Francois Locoh-Donou For For Management 1i Elect Director John McAdam For For Management 1j Elect Director Nikhil Mehta For For Management 1k Elect Director Marie E. Myers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For Withhold Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against For Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Stephen L. Eastman For For Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For For Management 1h Elect Director Daniel L. Johnson For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Gail P. Steinel For For Management 1.6 Elect Director Warren M. Thompson For For Management 1.7 Elect Director Joseph S. Vassalluzzo For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- FEDEX CORP. Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Marvin R. Ellison For For Management 1.3 Elect Director Susan Patricia Griffith For For Management 1.4 Elect Director John C. (Chris) Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Bylaw Amendment Confirmation by Against Against Shareholder Shareholders -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director C. Bryan Daniels For For Management 1.9 Elect Director Thomas H. Harvey For For Management 1.10 Elect Director Gary R. Heminger For For Management 1.11 Elect Director Jewell D. Hoover For For Management 1.12 Elect Director Eileen A. Mallesch For For Management 1.13 Elect Director Michael B. McCallister For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Hafize Gaye Erkan For For Management 1.5 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.6 Elect Director Boris Groysberg For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 1.11 Elect Director George G.C. Parker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Julia L. Johnson For For Management 1.4 Elect Director Charles E. Jones For For Management 1.5 Elect Director Donald T. Misheff For For Management 1.6 Elect Director Thomas N. Mitchell For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director Christopher D. Pappas For For Management 1.9 Elect Director Sandra Pianalto For For Management 1.10 Elect Director Luis A. Reyes For For Management 1.11 Elect Director Leslie M. Turner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Proxy Access Right For For Management 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Harry F. DiSimone For For Management 1.3 Elect Director John Y. Kim For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Clarke For For Management 1.2 Elect Director Joseph W. Farrelly For Against Management 1.3 Elect Director Richard Macchia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Clawback Policy Against For Shareholder 6 Adjust Executive Compensation Metrics Against For Shareholder for Share Buybacks -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James J. Cannon For For Management 1B Elect Director John D. Carter For For Management 1C Elect Director William W. Crouch For For Management 1D Elect Director Catherine A. Halligan For For Management 1E Elect Director Earl R. Lewis For For Management 1F Elect Director Angus L. Macdonald For For Management 1G Elect Director Michael T. Smith For For Management 1H Elect Director Cathy A. Stauffer For For Management 1I Elect Director Robert S. Tyrer For For Management 1J Elect Director John W. Wood, Jr. For For Management 1K Elect Director Steven E. Wynne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Rowe For For Management 1.2 Elect Director Ruby R. Chandy For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Roger L. Fix For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director John L. Garrison For For Management 1.7 Elect Director Joe E. Harlan For For Management 1.8 Elect Director Michael C. McMurray For For Management 1.9 Elect Director Rick J. Mills For For Management 1.10 Elect Director David E. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Adopt GHG Emissions Reduction Goals Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Alan L. Boeckmann For For Management 1E Elect Director Peter J. Fluor For For Management 1F Elect Director James T. Hackett For For Management 1G Elect Director Samuel J. Locklear, III For For Management 1H Elect Director Deborah D. McWhinney For For Management 1I Elect Director Armando J. Olivera For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For For Management 1d Elect Director C. Scott Greer For For Management 1e Elect Director K'Lynne Johnson For For Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For For Management 1h Elect Director Margareth Ovrum For For Management 1i Elect Director Robert C. Pallash For For Management 1j Elect Director William H. Powell For For Management 1k Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirements to Remove Directors -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Richard A. Johnson For For Management 1d Elect Director Guillermo G. Marmol For For Management 1e Elect Director Matthew M. McKenna For For Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Cheryl Nido Turpin For For Management 1i Elect Director Kimberly Underhill For For Management 1j Elect Director Dona D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Edsel B. Ford, II For For Management 1e Elect Director William Clay Ford, Jr. For For Management 1f Elect Director James P. Hackett For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. Lechleiter For For Management 1j Elect Director John L. Thornton For For Management 1k Elect Director John B. Veihmeyer For For Management 1l Elect Director Lynn M. Vojvodich For For Management 1m Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Ming Hsieh For For Management 1.3 Elect Director Gary Locke For For Management 1.4 Elect Director Christopher B. Paisley For For Management 1.5 Elect Director Judith Sim For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mitchell P. Rales For For Management 1B Elect Director Steven M. Rales For For Management 1C Elect Director Jeannine Sargent For For Management 1D Elect Director Alan G. Spoon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irial Finan For For Management 1b Elect Director Susan S. Kilsby For For Management 1c Elect Director Christopher J. Klein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For Against Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 4 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Dustan E. McCoy For For Management 1.5 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Director Min H. Kao For For Management 5.2 Elect Director Jonathan C. Burrell For For Management 5.3 Elect Director Joseph J. Hartnett For For Management 5.4 Elect Director Charles W. Peffer For For Management 5.5 Elect Director Clifton A. Pemble For For Management 5.6 Elect Director Catherine A. Lewis For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7.1 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7.2 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 7.3 Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 7.4 Appoint Catherine A. Lewis as Member For For Management of the Compensation Committee 8 Designate Wuersch & Gering LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditor For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Fiscal Year 2020 Maximum For For Management Aggregate Compensation for the Executive Management 12 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter E. Bisson For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director Eileen Serra For For Management 1j Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Cecil D. Haney For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director Mark M. Malcolm For For Management 1f Elect Director Phebe N. Novakovic For For Management 1g Elect Director C. Howard Nye For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director H. Lawrence Culp, Jr. For For Management 3 Elect Director Francisco D'Souza For For Management 4 Elect Director Edward P. Garden For For Management 5 Elect Director Thomas W. Horton For For Management 6 Elect Director Risa Lavizzo-Mourey For For Management 7 Elect Director Catherine Lesjak For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Leslie F. Seidman For For Management 10 Elect Director James S. Tisch For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Reduction in Minimum Size of For For Management Board 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against For Shareholder 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Jeffrey L. Harmening For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Impact of Pesticides on Against For Shareholder Pollinators -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Gary P. Fayard For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director P. Russell Hardin For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Robert C. "Robin" For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Authorize a New Class of Capital Stock For For Management 3 Amend Charter to Remove the Ability of For For Management Stockholders to Prohibit BPR Board from Amending the BPR Bylaws 4 Increase Supermajority Vote For For Management Requirement for Amendments 5 Adopt or Increase Supermajority Vote For For Management Requirement for Removal of Directors 6 Amend Bylaws to Include a Provision For For Management Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate 7 Eliminate Right to Call Special Meeting For For Management 8 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell L. Hollin For For Management 1.2 Elect Director Ruth Ann Marshall For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela N. Archon For For Management 1b Elect Director Paul J. Brown For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director David Baker Lewis For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Bruce C. Rohde For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Christianna Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Patricia Hemingway Hall For For Management 1i Elect Director Robert A. Malone For For Management 1j Elect Director Jeffrey A. Miller For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geralyn R. Breig For For Management 1b Elect Director Gerald W. Evans, Jr. For For Management 1c Elect Director Bobby J. Griffin For For Management 1d Elect Director James C. Johnson For For Management 1e Elect Director Franck J. Moison For For Management 1f Elect Director Robert F. Moran For For Management 1g Elect Director Ronald L. Nelson For For Management 1h Elect Director David V. Singer For For Management 1i Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Sallie B. Bailey For For Management 1c Elect Director William M. Brown For For Management 1d Elect Director Peter W. Chiarelli For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Vyomesh I. Joshi For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director Gregory T. Swienton For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Charter For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Bronfin For For Management 1.2 Elect Director Michael R. Burns For For Management 1.3 Elect Director Hope F. Cochran For For Management 1.4 Elect Director Crispin H. Davis For For Management 1.5 Elect Director John A. Frascotti For For Management 1.6 Elect Director Lisa Gersh For For Management 1.7 Elect Director Brian D. Goldner For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Tracy A. Leinbach For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Mary Beth West For For Management 1.13 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director R. Kent Griffin, Jr. For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Thomas M. Herzog For For Management 1f Elect Director Lydia H. Kennard For For Management 1g Elect Director Katherine M. Sandstrom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delaney M. Bellinger For For Management 1b Elect Director Kevin G. Cramton For For Management 1c Elect Director Randy A. Foutch For For Management 1d Elect Director Hans Helmerich For For Management 1e Elect Director John W. Lindsay For For Management 1f Elect Director Jose R. Mas For For Management 1g Elect Director Thomas A. Petrie For For Management 1h Elect Director Donald F. Robillard, Jr. For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Gerald A. Benjamin For For Management 1c Elect Director Stanley M. Bergman For For Management 1d Elect Director James P. Breslawski For For Management 1e Elect Director Paul Brons For For Management 1f Elect Director Shira Goodman For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director Marc S. Lipschultz For For Management 1.8 Elect Director David McManus For For Management 1.9 Elect Director Kevin O. Meyers For For Management 1.10 Elect Director James H. Quigley For For Management 1.11 Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Jean M. Hobby For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Raymond E. Mabus, Jr. For For Management 1f Elect Director Judith A. McHale For For Management 1g Elect Director John G. Schreiber For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Douglas Y. Bech For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director George J. Damiris For For Management 1e Elect Director Leldon E. Echols For For Management 1f Elect Director Michael C. Jennings For For Management 1g Elect Director R. Craig Knocke For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. MacMillan For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Charles J. Dockendorff For For Management 1.4 Elect Director Scott T. Garrett For For Management 1.5 Elect Director Ludwig N. Hantson For For Management 1.6 Elect Director Namal Nawana For For Management 1.7 Elect Director Christiana Stamoulis For For Management 1.8 Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Glenn S. Forbes For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director William A. Newlands For For Management 1i Elect Director Dakota A. Pippins For For Management 1j Elect Director Christopher J. For For Management Policinski 1k Elect Director Sally J. Smith For For Management 1l Elect Director James P. Snee For For Management 1m Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Yoky Matsuoka For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director J. Michael Hochschwender For For Management 1.7 Elect Director John C. "Chris" Inglis For For Management 1.8 Elect Director Peter J. Kight For For Management 1.9 Elect Director Katherine M. A. "Allie" For For Management Kline 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins For For Management 1.3 Elect Director Kirkland H. Donald For For Management 1.4 Elect Director Thomas B. Fargo For For Management 1.5 Elect Director Victoria D. Harker For For Management 1.6 Elect Director Anastasia D. Kelly For For Management 1.7 Elect Director Tracy B. McKibben For For Management 1.8 Elect Director C. Michael Petters For For Management 1.9 Elect Director Thomas C. Schievelbein For For Management 1.10 Elect Director John K. Welch For For Management 1.11 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditor 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan W. Ayers For For Management 1b Elect Director Stuart M. Essig For For Management 1c Elect Director M. Anne Szostak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Paul L. Montupet For For Management 1b Elect Director Richard W. Roedel For For Management 1c Elect Director James A. Rosenthal For For Management 1d Elect Director Lance Uggla For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul A. Brooke For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Jacqualyn A. Fouse For For Management 1.7 Elect Director Paul A. Friedman For For Management 1.8 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND PUBLIC LIMITED COMPANY Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. The Lord For For Management Hague of Richmond 1f Elect Director Frederick W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For For Management 1.4 Elect Director Michelle J. Howard For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For For Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For For Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda Buck For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director David R. Epstein For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Katherine M. Hudson For For Management 1j Elect Director Dale F. Morrison For For Management 1k Elect Director Stephen Williamson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Burns For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Anders Gustafsson For For Management 1f Elect Director Jacqueline C. Hinman For For Management 1g Elect Director Clinton A. Lewis, Jr. For For Management 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director J. Steven Whisler For For Management 1k Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- INTUIT, INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Gary S. Guthart For For Management 1c Elect Director Amal M. Johnson For For Management 1d Elect Director Don R. Kania For For Management 1e Elect Director Keith R. Leonard, Jr. For For Management 1f Elect Director Alan J. Levy For For Management 1g Elect Director Jami Dover Nachtsheim For For Management 1h Elect Director Mark J. Rubash For For Management 1i Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For For Management 1.2 Elect Director Joseph R. Canion For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director C. Robert Henrikson For For Management 1.5 Elect Director Denis Kessler For For Management 1.6 Elect Director Nigel Sheinwald For For Management 1.7 Elect Director G. Richard "Rick" For For Management Wagoner, Jr. 1.8 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene A. Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Michael C. Child For For Management 1.5 Elect Director Gregory P. Dougherty For For Management 1.6 Elect Director Henry E. Gauthier For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Eric Meurice For For Management 1.9 Elect Director John R. Peeler For For Management 1.10 Elect Director Thomas J. Seifert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- IQVIA HOLDINGS, INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol J. Burt For For Management 1.2 Elect Director John P. Connaughton For Withhold Management 1.3 Elect Director John G. Danhakl For Withhold Management 1.4 Elect Director James A. Fasano For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Kent P. Dauten For For Management 1f Elect Director Paul F. Deninger For For Management 1g Elect Director Monte Ford For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP, INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director Robert A. McNamara For For Management 1i Elect Director Peter J. Robertson For For Management 1j Elect Director Christopher M.T. For For Management Thompson 1k Elect Director Barry L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP, INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Robert D. Beyer For For Management 1.4 Elect Director Francisco L. Borges For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director MaryAnne Gilmartin For For Management 1.7 Elect Director Richard B. Handler For For Management 1.8 Elect Director Robert E. Joyal For For Management 1.9 Elect Director Jacob M. Katz For For Management 1.10 Elect Director Michael T. O'Kane For For Management 1.11 Elect Director Stuart H. Reese For For Management 1.12 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For For Management 1e Elect Director Scott Kriens For For Management 1f Elect Director Rahul Merchant For For Management 1g Elect Director Rami Rahim For For Management 1h Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Mitchell J. Krebs For For Management 1.7 Elect Director Henry J. Maier For For Management 1.8 Elect Director Thomas A. McDonnell For For Management 1.9 Elect Director Patrick J. Ottensmeyer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roderick D. "Rod" Gillum For For Management 1b Elect Director Mary Laschinger For For Management 1c Elect Director Erica Mann For For Management 1d Elect Director Carolyn Tastad For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Jean M. Halloran For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Fabian T. Garcia For For Management 1.5 Elect Director Michael D. Hsu For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director Nancy J. Karch For For Management 1.8 Elect Director S. Todd Maclin For For Management 1.9 Elect Director Sherilyn S. McCoy For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Dunia A. Shive For For Management 1.14 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For For Management 1e Elect Director Colombe M. Nicholas For For Management 1f Elect Director Mary Hogan Preusse For For Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Ana G. Pinczuk For For Management 1.9 Elect Director Robert A. Rango For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Vendor Policy Regarding Against Against Shareholder Oversight on Preventing Cruelty to Animals Throughout the Supply Chain -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia S. Bellinger For For Management 1.2 Elect Director Sarah E. Nash For For Management 1.3 Elect Director Anne Sheehan For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Shareholder Requirement -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Ticker: LLL Security ID: 502413107 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director R. Ted Enloe, III For For Management 1c Elect Director Manuel A. Fernandez For For Management 1d Elect Director Karl G. Glassman For For Management 1e Elect Director Joseph W. McClanathan For For Management 1f Elect Director Judy C. Odom For For Management 1g Elect Director Srikanth Padmanabhan For For Management 1h Elect Director Phoebe A. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Beckwitt For For Management 1.2 Elect Director Irving Bolotin For For Management 1.3 Elect Director Steven L. Gerard For For Management 1.4 Elect Director Tig Gilliam For For Management 1.5 Elect Director Sherrill W. Hudson For For Management 1.6 Elect Director Jonathan M. Jaffe For For Management 1.7 Elect Director Sidney Lapidus For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Stuart Miller For For Management 1.10 Elect Director Armando Olivera For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 1.12 Elect Director Scott Stowell For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- LIVENT CORPORATION Ticker: LTHM Security ID: 53814L108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael F. Barry For For Management 1b Elect Director Steven T. Merkt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Clinton Allen For For Management 1b Elect Director Meg A. Divitto For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director John W. Mendel For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director John F. O'Brien For For Management 1i Elect Director Guhan Subramanian For For Management 1j Elect Director William M. Webster, IV For For Management 1k Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Ilene S. Gordon For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For For Management 1b Elect Director Joseph L. Bower For For Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Paul J. Fribourg For For Management 1f Elect Director Walter L. Harris For Against Management 1g Elect Director Philip A. Laskawy For For Management 1h Elect Director Susan P. Peters For For Management 1i Elect Director Andrew H. Tisch For For Management 1j Elect Director James S. Tisch For For Management 1k Elect Director Jonathan M. Tisch For For Management 1l Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Lisa W. Wardell For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet "Jeet" Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Stephen Cooper For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Claire Farley For For Management 1h Elect Director Isabella "Bella" Goren For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Bhavesh "Bob" Patel For For Management 1l Elect Director Rudy van der Meer For For Management 2 Approve Discharge of Executive For For Management Director and Prior Management Board 3 Approve Discharge of Non-Executive For For Management Directors and Prior Supervisory Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Approve Dividends of USD 4.00 Per Share For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Gary N. Geisel For For Management 1.6 Elect Director Richard S. Gold For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Rene F. Jones For For Management 1.10 Elect Director Richard H. Ledgett, Jr. For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Kevin J. Pearson For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Denis J. Salamone For Withhold Management 1.16 Elect Director John R. Scannell For For Management 1.17 Elect Director David S. Scharfstein For For Management 1.18 Elect Director Herbert L. Washington For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Jeff Gennette For For Management 1f Elect Director Leslie D. Hale For For Management 1g Elect Director William H. Lenehan For For Management 1h Elect Director Sara Levinson For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Human Rights Due Diligence Against For Shareholder Process -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Chadwick C. Deaton For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Jason B. Few For For Management 1e Elect Director Douglas L. Foshee For For Management 1f Elect Director M. Elise Hyland For For Management 1g Elect Director Lee M. Tillman For For Management 1h Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Deborah Marriott For For Management Harrison 1.5 Elect Director Frederick A. "Fritz" For For Management Henderson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director Margaret M. McCarthy For For Management 1.11 Elect Director George Munoz For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirement for the Removal of Directors 4b Eliminate Supermajority Vote For For Management Requirement for Future Amendments to the Certificate Approved by Our Stockholders 4c Eliminate Supermajority Vote For For Management Requirement for Future Amendments to Certain Bylaw Provisions 4d Remove the Requirement for a For For Management Supermajority Stockholder Vote for Certain Transactions 4e Eliminate Supermajority Vote For For Management Requirement for Certain Business Combinations 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Sue W. Cole For For Management 1.3 Elect Director Smith W. Davis For For Management 1.4 Elect Director John J. Koraleski For For Management 1.5 Elect Director C. Howard Nye For For Management 1.6 Elect Director Laree E. Perez For For Management 1.7 Elect Director Michael J. Quillen For For Management 1.8 Elect Director Donald W. Slager For For Management 1.9 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marie A. Ffolkes For For Management 1b Elect Director Donald R. Parfet For For Management 1c Elect Director Lisa A. Payne For For Management 1d Elect Director Reginald M. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Choon Phong Goh For For Management 1h Elect Director Merit E. Janow For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Youngme Moon For For Management 1k Elect Director Rima Qureshi For For Management 1l Elect Director Jose Octavio Reyes For For Management Lagunes 1m Elect Director Gabrielle Sulzberger For For Management 1n Elect Director Jackson Tai For For Management 1o Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Gender Pay Gap Against For Shareholder 5 Establish Human Rights Board Committee Against Against Shareholder -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Todd Bradley For For Management 1b Elect Director Adriana Cisneros For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Ynon Kreiz For For Management 1e Elect Director Soren T. Laursen For For Management 1f Elect Director Ann Lewnes For For Management 1g Elect Director Roger Lynch For For Management 1h Elect Director Dominic Ng For For Management 1i Elect Director Judy D. Olian For For Management 1j Elect Director Vasant M. Prabhu For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Richard Lenny For For Management 1g Elect Director John Mulligan For For Management 1h Elect Director Sheila Penrose For For Management 1i Elect Director John Rogers, Jr. For For Management 1j Elect Director Paul Walsh For For Management 1k Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Change Range for Size of the Board For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director John H. Hammergren For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Olivier A. Filliol For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Marco Gadola For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Chris Gay For For Management 1b Elect Director William W. Grounds For For Management 1c Elect Director Alexis M. Herman For For Management 1d Elect Director Roland Hernandez For For Management 1e Elect Director John Kilroy For For Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director James J. Murren For For Management 1i Elect Director Paul Salem For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director Sanjay Mehrotra For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For For Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Mitigating Impacts of Against Against Shareholder Deforestation in Company's Supply Chain 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Kathleen E. Ciaramello For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Jeanne P. Jackson For For Management 1.7 Elect Director Steven G. Pizula For For Management 1.8 Elect Director Benjamin M. Polk For For Management 1.9 Elect Director Sydney Selati For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Therese Esperdy For For Management 1.4 Elect Director Vincent A. Forlenza For For Management 1.5 Elect Director Kathryn M. Hill For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 1.10 Elect Director Gerrit Zalm For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair M. Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Takeshi Ogasawara For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For Against Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Director Nominee with Human Against Against Shareholder Rights Experience 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director George W. Siguler For For Management 1j Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Robert J. Cindrich For For Management 1C Elect Director Robert J. Coury For For Management 1D Elect Director JoEllen Lyons Dillon For For Management 1E Elect Director Neil Dimick For For Management 1F Elect Director Melina Higgins For For Management 1G Elect Director Harry A. Korman For For Management 1H Elect Director Rajiv Malik For For Management 1I Elect Director Richard Mark For For Management 1J Elect Director Mark W. Parrish For For Management 1K Elect Director Pauline van der Meer For For Management Mohr 1L Elect Director Randall L. (Pete) For For Management Vanderveen 1M Elect Director Sjoerd S. Vollebregt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 6 Authorize Share Repurchase Program For For Management 7 Grant Board Authority to Issue Shares For Against Management Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 8 Discussion Item - Shareholder Proposal None For Shareholder Relating To the Company's Clawback Policy -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Jacob Wallenberg For For Management 1j Elect Director Lars R. Wedenborn For For Management 1k Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Eric L. Mattson For For Management 1H Elect Director Melody B. Meyer For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Greer For For Management 1b Elect Director Lutz Lingnau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For Against Management 1b Elect Director Gerald Held For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director George Kurian For For Management 1f Elect Director Scott F. Schenkel For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy M. Haley For Withhold Management 1b Elect Director Leslie Kilgore For Withhold Management 1c Elect Director Ann Mather For Withhold Management 1d Elect Director Susan Rice For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bridget Ryan Berman For For Management 1b Elect Director Patrick D. Campbell For For Management 1c Elect Director James R. Craigie For For Management 1d Elect Director Debra A. Crew For For Management 1e Elect Director Brett M. Icahn For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director Courtney R. Mather For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Robert A. Steele For For Management 1k Elect Director Steven J. Strobel For For Management 1l Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Arrangement Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Sheri E. Hickok For For Management 1.9 Elect Director Rene Medori For For Management 1.10 Elect Director Jane Nelson For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Molly P. Zhang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWS CORP. Ticker: NWSA Security ID: 65249B208 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For Against Management 1b Elect Director Lachlan K. Murdoch For Against Management 1c Elect Director Robert J. Thomson For Against Management 1d Elect Director Kelly Ayotte For Against Management 1e Elect Director Jose Maria Aznar For Against Management 1f Elect Director Natalie Bancroft For Against Management 1g Elect Director Peter L. Barnes For Against Management 1h Elect Director Joel I. Klein For Against Management 1i Elect Director James R. Murdoch For Against Management 1j Elect Director Ana Paula Pessoa For Against Management 1k Elect Director Masroor Siddiqui For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Guerrino De Luca For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director David Kenny For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Political Contributions Against For Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Theodore H. Bunting, Jr. For For Management 1c Elect Director Eric L. Butler For For Management 1d Elect Director Aristides S. Candris For For Management 1e Elect Director Wayne S. DeVeydt For For Management 1f Elect Director Joseph Hamrock For For Management 1g Elect Director Deborah A. Henretta For For Management 1h Elect Director Michael E. Jesanis For For Management 1i Elect Director Kevin T. Kabat For For Management 1j Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director James E. Craddock For Against Management 1d Elect Director Barbara J. Duganier For For Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Holli C. Ladhani For For Management 1g Elect Director David L. Stover For For Management 1h Elect Director Scott D. Urban For For Management 1i Elect Director William T. Van Kleef For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Kirsten A. Green For For Management 1e Elect Director Glenda G. McNeal For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Daniel A. Carp For For Management 1c Elect Director Mitchell E. Daniels, Jr. For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Thomas C. Kelleher For For Management 1f Elect Director Steven F. Leer For For Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Jennifer F. Scanlon For For Management 1j Elect Director James A. Squires For For Management 1k Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Against For Shareholder -------------------------------------------------------------------------------- NORTHERN FUNDS Ticker: Security ID: 665278404 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Therese M. Bobek For For Management 1.2 Elect Director Mark G. Doll For For Management 1.3 Elect Director Sandra Polk Guthman For For Management 1.4 Elect Director Thomas A. Kloet For For Management 1.5 Elect Director David R. Martin For For Management 1.6 Elect Director Cynthia R. Plouche For For Management 1.7 Elect Director Mary Jacobs Skinner For For Management 1.8 Elect Director Darek Wojnar For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Marcy S. Klevorn For For Management 1f Elect Director Siddharth N. "Bobby" For For Management Mehta 1g Elect Director Michael G. O'Grady For For Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Thomas E. Richards For For Management 1j Elect Director Martin P. Slark For For Management 1k Elect Director David H. B. Smith, Jr. For For Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Charles A. Tribbett, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Kathy J. Warden For For Management 1.13 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Implementation of Human Against For Shareholder Rights Policy 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank J. Del Rio For For Management 1b Elect Director Chad A. Leat For For Management 1c Elect Director Steve Martinez For For Management 1d Elect Director Pamela Thomas-Graham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Lawrence S. Coben For For Management 1d Elect Director Heather Cox For For Management 1e Elect Director Terry G. Dallas For For Management 1f Elect Director Mauricio Gutierrez For For Management 1g Elect Director William E. Hantke For For Management 1h Elect Director Paul W. Hobby For For Management 1i Elect Director Anne C. Schaumburg For For Management 1j Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Eugene L. Batchelder For For Management 1c Elect Director Margaret M. Foran For For Management 1d Elect Director Carlos M. Gutierrez For For Management 1e Elect Director Vicki Hollub For For Management 1f Elect Director William R. Klesse For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Ronald E. Armstrong For For Management 1.3 Elect Director Dame Alison J. Carnwath For For Management 1.4 Elect Director Franklin L. Feder For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Mark A. Schulz For For Management 1.10 Elect Director Gregory M. E. Spierkel For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Kevin A. Lobo For For Management 1.5 Elect Director Candy M. Obourn For For Management 1.6 Elect Director Joseph Scaminace For For Management 1.7 Elect Director Ake Svensson For For Management 1.8 Elect Director James R. Verrier For For Management 1.9 Elect Director James L. Wainscott For For Management 1.10 Elect Director Thomas L. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Code of Regulations For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Michael T. Speetzen For For Management 1g Elect Director John L. Stauch For For Management 1h Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emptions Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director William F. Cruger, Jr. For For Management 1g Elect Director John K. Dwight For For Management 1h Elect Director Jerry Franklin For For Management 1i Elect Director Janet M. Hansen For For Management 1j Elect Director Nancy McAllister For For Management 1k Elect Director Mark W. Richards For For Management 1l Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Ramon Laguarta For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Pesticide Management Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Sylvie Gregoire For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Patrick J. Sullivan For For Management 1g Elect Director Frank Witney For For Management 1h Elect Director Pascale Witz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Rolf A. Classon For For Management 1.3 Elect Director Adriana Karaboutis For For Management 1.4 Elect Director Murray S. Kessler For For Management 1.5 Elect Director Jeffrey B. Kindler For For Management 1.6 Elect Director Erica L. Mann For For Management 1.7 Elect Director Donal O'Connor For For Management 1.8 Elect Director Geoffrey M. Parker For For Management 1.9 Elect Director Theodore R. Samuels For For Management 1.10 Elect Director Jeffrey C. Smith For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Creation of Distributable For For Management Reserves 6 Authorize Issue of Equity For For Management 7 Authorize Issuance of Equity without For For Management Preemptive Rights -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Calantzopoulos For For Management 1.2 Elect Director Louis C. Camilleri For For Management 1.3 Elect Director Massimo Ferragamo For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Lisa A. Hook For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Dale E. Klein For For Management 1.6 Elect Director Humberto S. Lopez For For Management 1.7 Elect Director Kathryn L. Munro For For Management 1.8 Elect Director Bruce J. Nordstrom For For Management 1.9 Elect Director Paula J. Sims For For Management 1.10 Elect Director James E. Trevathan, Jr. For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Phillip A. Gobe For For Management 1.4 Elect Director Larry R. Grillot For For Management 1.5 Elect Director Stacy P. Methvin For For Management 1.6 Elect Director Royce W. Mitchell For For Management 1.7 Elect Director Frank A. Risch For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Mona K. Sutphen For For Management 1.10 Elect Director J. Kenneth Thompson For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Gary R. Heminger For For Management 1.4 Elect Director Michael H. McGarry For For Management 2.1 Elect Director Steven A. Davis For For Management 2.2 Elect Director Catherine R. Smith For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Raja Rajamannar For For Management 1.4 Elect Director Craig A. Rogerson For For Management 1.5 Elect Director William H. Spence For For Management 1.6 Elect Director Natica von Althann For For Management 1.7 Elect Director Keith H. Williamson For For Management 1.8 Elect Director Phoebe A. Wood For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Dan For For Management 1b Elect Director C. Daniel Gelatt For For Management 1c Elect Director Sandra L. Helton For For Management 1d Elect Director Blair C. Pickerell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director J. Michael Losh For For Management 1g Elect Director Irving F. Lyons, III For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb For For Management 1l Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Laura A. Sugg For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director John Reyes For For Management 1.9 Elect Director Joseph D. Russell, Jr. For For Management 1.10 Elect Director Ronald P. Spogli For For Management 1.11 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Ryan R. Marshall For For Management 1.8 Elect Director John R. Peshkin For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director William J. Pulte For For Management 1.11 Elect Director Lila J. Snyder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Baglivo For For Management 1b Elect Director Brent Callinicos For For Management 1c Elect Director Emanuel Chirico For For Management 1d Elect Director Juan R. Figuereo For For Management 1e Elect Director Joseph B. Fuller For For Management 1f Elect Director V. James Marino For For Management 1g Elect Director G. Penny McIntyre For For Management 1h Elect Director Amy McPherson For For Management 1i Elect Director Henry Nasella For For Management 1j Elect Director Edward R. Rosenfeld For For Management 1k Elect Director Craig Rydin For For Management 1l Elect Director Judith Amanda Sourry For For Management Knox 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Certain Transactions 4 Eliminate Supermajority Vote For For Management Requirement for By-Law Amendments 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H. Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Susan L. Spradley For For Management 1.11 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Earl C. "Duke" Austin, For For Management Jr. 1b Elect Director Doyle N. Beneby For For Management 1c Elect Director J. Michal Conaway For For Management 1d Elect Director Vincent D. Foster For For Management 1e Elect Director Bernard Fried For For Management 1f Elect Director Worthing F. Jackman For For Management 1g Elect Director David M. McClanahan For For Management 1h Elect Director Margaret B. Shannon For For Management 1i Elect Director Pat Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director Denise M. Morrison For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Stephen H. Rusckowski For For Management 1.7 Elect Director Daniel C. Stanzione For For Management 1.8 Elect Director Helen I. Torley For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Robert M. Dutkowsky For For Management 1.4 Elect Director Jeffrey N. Edwards For For Management 1.5 Elect Director Benjamin C. Esty For For Management 1.6 Elect Director Anne Gates For For Management 1.7 Elect Director Francis S. Godbold For For Management 1.8 Elect Director Thomas A. James For For Management 1.9 Elect Director Gordon L. Johnson For For Management 1.10 Elect Director Roderick C. McGeary For For Management 1.11 Elect Director Paul C. Reilly For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director Ellen M. Pawlikowski For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director Marta R. Stewart For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director A. Larry Chapman For For Management 1c Elect Director Reginald H. Gilyard For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Gregory T. McLaughlin For For Management 1h Elect Director Ronald L. Merriman For For Management 1i Elect Director Sumit Roy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify the Amendment to the Company's For Against Management Bylaws to Permit Stockholders to Propose Binding Amendments to the Company's Bylaws -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Kimberly L. Hammonds For For Management 1.6 Elect Director William S. Kaiser For For Management 1.7 Elect Director James M. Whitehurst For For Management 1.8 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Stein, Jr. For For Management 1b Elect Director Joseph F. Azrack For For Management 1c Elect Director Bryce Blair For For Management 1d Elect Director C. Ronald Blankenship For For Management 1e Elect Director Deirdre J. Evens For For Management 1f Elect Director Thomas W. Furphy For For Management 1g Elect Director Karin M. Klein For For Management 1h Elect Director Peter D. Linneman For For Management 1i Elect Director David P. O'Connor For For Management 1j Elect Director Lisa Palmer For For Management 1k Elect Director John C. Schweitzer For For Management 1l Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For Against Management 1b Elect Director Michael S. Brown For Against Management 1c Elect Director Leonard S. Schleifer For Against Management 1d Elect Director George D. Yancopoulos For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director James P. Snee For For Management 1j Elect Director John M. Trani For For Management 1k Elect Director Sandra M. Volpe For For Management 1l Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Harjit Gill For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julia L. Coronado For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Marc H. Morial For For Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For For Management 1.7 Elect Director Frederick A. Richman For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Blake D. Moret For For Management A2 Elect Director Thomas W. Rosamilia For For Management A3 Elect Director Patricia A. Watson For For Management B Ratify Deloitte & Touche LLP as For For Management Auditors C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill J. Dismuke For For Management 1.2 Elect Director Thomas J. Lawley For For Management 1.3 Elect Director John F. Wilson For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director John F. Fort, III For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Robert E. Knowling, Jr. For For Management 1.7 Elect Director Wilbur J. Prezzano For For Management 1.8 Elect Director Laura G. Thatcher For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan None None Management *Withdrawn Resolution* 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Maritza G. Montiel For For Management 1f Elect Director Ann S. Moore For For Management 1g Elect Director Eyal M. Ofer For For Management 1h Elect Director Thomas J. Pritzker For For Management 1i Elect Director William K. Reilly For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Alan Hassenfeld For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For For Management 1h Elect Director Sanford Robertson For For Management 1i Elect Director John V. Roos For For Management 1j Elect Director Bernard Tyson For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin L. Beebe For For Management 1b Elect Director Jack Langer For For Management 1c Elect Director Jeffrey A. Stoops For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANA CORP. Ticker: SCG Security ID: 80589M102 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 1.5 Elect Director John E. Bachman For For Management 1.6 Elect Director Patricia D. Galloway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Tatiana A. Mitrova For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Mark G. Papa For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For For Management 1b Elect Director Stephen J. Luczo For For Management 1c Elect Director Mark W. Adams For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director William T. Coleman For For Management 1g Elect Director Jay L. Geldmacher For For Management 1h Elect Director Dylan Haggart For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Creation of Distributable Reserves -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Chu For For Management 1b Elect Director Francoise Colpron For For Management 1c Elect Director Edward L. Doheny, II For For Management 1d Elect Director Patrick Duff For For Management 1e Elect Director Henry R. Keizer For For Management 1f Elect Director Jacqueline B. Kosecoff For For Management 1g Elect Director Harry A. Lawton, III For For Management 1h Elect Director Neil Lustig For For Management 1i Elect Director Jerry R. Whitaker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Jeffrey W. Martin For For Management 1.8 Elect Director Michael N. Mears For For Management 1.9 Elect Director William C. Rusnack For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Cynthia L. Walker For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Stefan M. Selig For For Management 1h Elect Director Daniel C. Smith For For Management 1i Elect Director J. Albert Smith, Jr. For For Management 1j Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 1.9 Elect Director Kimberly S. Stevenson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority None For Shareholder -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Edwin T. Burton, III For For Management 1c Elect Director Lauren B. Dillard For For Management 1d Elect Director Stephen L. Green For For Management 1e Elect Director Craig M. Hatkoff For For Management 1f Elect Director Andrew W. Mathias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director James H. Scholefield For For Management 1.10 Elect Director Dmitri L. Stockton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosalind G. Brewer For For Management 1b Elect Director Mary N. Dillon For For Management 1c Elect Director Mellody Hobson For For Management 1d Elect Director Kevin R. Johnson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director Clara Shih For For Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director Myron E. Ullman, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt a Policy on Board Diversity Against Against Shareholder 5 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Sara Mathew For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Ronald P. O'Hanley For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Paul R. Garcia For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director John S. Clendening For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Kimberly A. Jabal For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Eliminate Cumulative Voting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Peter A. Feld For For Management 1d Elect Director Dale L. Fuller For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director David W. Humphrey For For Management 1g Elect Director David L. Mahoney For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORP. Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Bene For For Management 1b Elect Director Daniel J. Brutto For For Management 1c Elect Director John M. Cassaday For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director John M. Hinshaw For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director Sheila G. Talton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Freeman A. Hrabowski, For For Management III 1d Elect Director Robert F. MacLellan For For Management 1e Elect Director Olympia J. Snowe For For Management 1f Elect Director William J. Stromberg For For Management 1g Elect Director Richard R. Verma For For Management 1h Elect Director Sandra S. Wijnberg For For Management 1i Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 876030107 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darrell Cavens For For Management 1b Elect Director David Denton For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Andrea Guerra For For Management 1e Elect Director Susan Kropf For For Management 1f Elect Director Annabelle Yu Long For For Management 1g Elect Director Victor Luis For For Management 1h Elect Director Ivan Menezes For For Management 1i Elect Director William Nuti For Against Management 1j Elect Director Jide Zeitlin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Calvin Darden For For Management 1f Elect Director Henrique De Castro For For Management 1g Elect Director Robert L. Edwards For For Management 1h Elect Director Melanie L. Healey For For Management 1i Elect Director Donald R. Knauss For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Mary E. Minnick For For Management 1l Elect Director Kenneth L. Salazar For For Management 1m Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director David M. Kerko For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Abhijit Y. Talwalkar For For Management 1k Elect Director Mark C. Trudeau For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3d Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 28, 2018 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 28, 2018 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 28, 2018 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 28, 2018 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Approve Reduction of Share Capital For For Management 15 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Arnaud Caudoux For Against Management 1c Elect Director Pascal Colombani For For Management 1d Elect Director Marie-Ange Debon For For Management 1e Elect Director Eleazar de Carvalho For For Management Filho 1f Elect Director Claire S. Farley For For Management 1g Elect Director Didier Houssin For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director John O'Leary For For Management 1j Elect Director Kay G. Priestly For For Management 1k Elect Director Joseph Rinaldi For For Management 1l Elect Director James M. Ringler For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Directors' Remuneration Report For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Re-appoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Heinmiller For For Management 1b Elect Director Andrew A. Krakauer For For Management 1c Elect Director Richard A. Packer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Paul E. Gagne For For Management 1g Elect Director Ralph D. Heath For For Management 1h Elect Director Deborah Lee James For For Management 1i Elect Director Lloyd G. Trotter For For Management 1j Elect Director James L. Ziemer For For Management 1k Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet G. Davidson For For Management 1.2 Elect Director Andres R. Gluski For For Management 1.3 Elect Director Charles L. Harrington For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. "Bobby" For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Charles W. Scharf For For Management 1k Elect Director Samuel C. Scott, III For For Management 1l Elect Director Alfred "Al" W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Approve Omnibus Stock Plan For For Management 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- THE CLOROX CO. Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Matthew J. Shattock For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Russell J. Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE COOPER COS., INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director William A. Kozy For For Management 1.5 Elect Director Jody S. Lindell For For Management 1.6 Elect Director Gary S. Petersmeyer For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Albert G. White, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES, INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Irvine O. Hockaday, Jr. For For Management 1.4 Elect Director Jennifer Hyman For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Bohutinsky For For Management 1b Elect Director John J. Fisher For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Tracy Gardner For For Management 1f Elect Director Isabella D. Goren For For Management 1g Elect Director Bob L. Martin For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Chris O'Neill For For Management 1j Elect Director Arthur Peck For For Management 1k Elect Director Lexi Reese For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director W. Alan McCollough For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Michael J. Morell For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Stephanie A. Streeter For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director Michael R. Wessel For For Management 1m Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Stephen P. McGill - None None Management withdrawn 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Teresa Wynn Roseborough For For Management 1i Elect Director Virginia P. Ruesterholz For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Juan R. Perez For For Management 1.11 Elect Director Wendy L. Schoppert For For Management 1.12 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director H. John Greeniaus For For Management 1.3 Elect Director Mary J. Steele Guilfoile For For Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 1.11 Elect Director E. Lee Wyatt, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director W. Rodney McMullen For For Management 1e Elect Director Jorge P. Montoya For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director James A. Runde For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Bobby S. Shackouls For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Bylaws For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Alford For For Management 1b Elect Director John H. Alschuler For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Steven R. Hash For For Management 1f Elect Director Daniel J. Hirsch For For Management 1g Elect Director Diana M. Laing For For Management 1h Elect Director Thomas E. O'Hern For For Management 1i Elect Director Steven L. Soboroff For For Management 1j Elect Director Andrea M. Stephen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Oscar P. Bernardes For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Gregory L. Ebel For For Management 1e Elect Director Timothy S. Gitzel For For Management 1f Elect Director Denise C. Johnson For For Management 1g Elect Director Emery N. Koenig For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director Steven M. Seibert For For Management 1k Elect Director Luciano Siani Pires For For Management 1l Elect Director Kelvin W. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Debra A. Cafaro For For Management 1.4 Elect Director Marjorie Rodgers For For Management Cheshire 1.5 Elect Director William S. Demchak For For Management 1.6 Elect Director Andrew T. Feldstein For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Daniel R. Hesse For For Management 1.9 Elect Director Richard B. Kelson For For Management 1.10 Elect Director Linda R. Medler For For Management 1.11 Elect Director Martin Pfinsgraff For For Management 1.12 Elect Director Toni Townes-Whitley For For Management 1.13 Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Jeff M. Fettig For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director John G. Morikis For For Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Matthew Thornton, III For For Management 1.12 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Jon A. Boscia For For Management 1d Elect Director Henry A. 'Hal' Clark, For For Management III 1e Elect Director Anthony F. 'Tony' For For Management Earley, Jr. 1f Elect Director Thomas A. Fanning For For Management 1g Elect Director David J. Grain For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director Rosemary T. Berkery For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director Jackwyn L. Nemerov For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Equity 5 Report on Prison Labor in Supply Chain Against For Shareholder 6 Report on Human Rights Risks in Against For Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- THE TJX COS., INC. Ticker: TJX Security ID: 872540109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Clarence Otis, Jr. For For Management 1f Elect Director Philip T. "Pete" For For Management Ruegger, III 1g Elect Director Todd C. Schermerhorn For For Management 1h Elect Director Alan D. Schnitzer For For Management 1i Elect Director Donald J. Shepard For For Management 1j Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report, Against For Shareholder Including EEOC Data -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Angela A. Sun For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Charles I. Cogut For For Management 1.6 Elect Director Kathleen B. Cooper For For Management 1.7 Elect Director Michael A. Creel For For Management 1.8 Elect Director Vicki L. Fuller For For Management 1.9 Elect Director Peter A. Ragauss For For Management 1.10 Elect Director Scott D. Sheffield For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro Bogliolo For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Roger N. Farah For For Management 1e Elect Director Jane Hertzmark Hudis For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director James E. Lillie For For Management 1h Elect Director William A. Shutzer For For Management 1i Elect Director Robert S. Singer For For Management 1j Elect Director Francesco Trapani For For Management 1k Elect Director Annie Young-Scrivner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Linda L. Addison For For Management 1.3 Elect Director Marilyn A. Alexander For For Management 1.4 Elect Director Cheryl D. Alston For For Management 1.5 Elect Director Jane M. Buchan For For Management 1.6 Elect Director Gary L. Coleman For For Management 1.7 Elect Director Larry M. Hutchison For For Management 1.8 Elect Director Robert W. Ingram For For Management 1.9 Elect Director Steven P. Johnson For For Management 1.10 Elect Director Darren M. Rebelez For For Management 1.11 Elect Director Lamar C. Smith For For Management 1.12 Elect Director Mary E. Thigpen For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director Joia M. Johnson For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Richard A. Smith For For Management 1h Elect Director John T. Turner For For Management 1i Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Ricardo Cardenas For For Management 1.3 Elect Director Denise L. Jackson For For Management 1.4 Elect Director Thomas A. Kingsbury For For Management 1.5 Elect Director Ramkumar Krishnan For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Mark J. Weikel For For Management 1.9 Elect Director Gregory A. Sandfort For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP, INC. Ticker: TDG Security ID: 893641100 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barr For For Management 1.2 Elect Director William Dries For For Management 1.3 Elect Director Mervin Dunn For For Management 1.4 Elect Director Michael S. Graff For For Management 1.5 Elect Director Sean P. Hennessy For For Management 1.6 Elect Director W. Nicholas Howley For For Management 1.7 Elect Director Raymond F. Laubenthal For For Management 1.8 Elect Director Gary E. McCullough For For Management 1.9 Elect Director Michele Santana For For Management 1.10 Elect Director Robert J. Small For For Management 1.11 Elect Director John Staer For For Management 1.12 Elect Director Kevin Stein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Trynka Shineman Blake For Withhold Management 1.4 Elect Director Jay C. Hoag For Withhold Management 1.5 Elect Director Betsy L. Morgan For Withhold Management 1.6 Elect Director Jeremy Philips For For Management 1.7 Elect Director Spencer M. Rascoff For For Management 1.8 Elect Director Albert E. Rosenthaler For Withhold Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Distribution Agreement For For Management 3 Amend Charter Regarding Hook Stock For For Management 4 Adjourn Meeting For For Management 5 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A101 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Distribution Agreement For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch AC For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Delphine Arnault For For Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Roderick I. Eddington For For Management 1h Elect Director James R. Murdoch For For Management 1i Elect Director Jacques Nasser AC For For Management 1j Elect Director Robert S. Silberman For For Management 1k Elect Director Tidjane Thiam For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Dorsey For For Management 1b Elect Director Patrick Pichette For For Management 1c Elect Director Robert Zoellick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Content Enforcement Policies Against For Shareholder 6 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Jeffrey K. Schomburger For For Management 1i Elect Director Robert Thurber For For Management 1j Elect Director Barbara A. Tyson For For Management 1k Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Jon A. Grove For For Management 1c Elect Director Mary Ann King For For Management 1d Elect Director James D. Klingbeil For For Management 1e Elect Director Clint D. McDonnough For For Management 1f Elect Director Robert A. McNamara For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally E. Blount For For Management 1.2 Elect Director Mary N. Dillon For For Management 1.3 Elect Director Charles Heilbronn For For Management 1.4 Elect Director Michael R. MacDonald For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UAA Security ID: 904311107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Jerri L. DeVard For For Management 1.5 Elect Director Mohamed A. El-Erian For For Management 1.6 Elect Director Karen W. Katz For Withhold Management 1.7 Elect Director A.B. Krongard For For Management 1.8 Elect Director William R. McDermott For Withhold Management 1.9 Elect Director Eric T. Olson For Withhold Management 1.10 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Bhavesh V. Patel For For Management 1k Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director Edward M. Philip For For Management 1.9 Elect Director Edward L. Shapiro For For Management 1.10 Elect Director David J. Vitale For For Management 1.11 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Rudy H.P. Markham For For Management 1g Elect Director Franck J. Moison For For Management 1h Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1i Elect Director Christiana Smith Shi For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Marc A. Bruno For For Management 1.3 Elect Director Matthew J. Flannery For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Kim Harris Jones For For Management 1.6 Elect Director Terri L. Kelly For For Management 1.7 Elect Director Michael J. Kneeland For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Hotz For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director Susan L. Cross For For Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anat Ashkenazi For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director Judy Bruner For For Management 1d Elect Director Jean-Luc Butel For For Management 1e Elect Director Regina E. Dugan For For Management 1f Elect Director R. Andrew Eckert For For Management 1g Elect Director Timothy E. Guertin For For Management 1h Elect Director David J. Illingworth For For Management 1i Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For For Management 1B Elect Director Debra A. Cafaro For For Management 1C Elect Director Jay M. Gellert For For Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Thomas F. Frist, III For For Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. Stephenson For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Constantine P. Iordanou For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Lloyd Carney For Against Management 1.3 Elect Director Terrence C. Kearney For For Management 1.4 Elect Director Yuchun Lee For For Management 1.5 Elect Director Jeffrey M. Leiden For For Management 1.6 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Candace K. Beinecke For For Management 1.3 Elect Director Michael D. Fascitelli For For Management 1.4 Elect Director William W. Helman, IV For For Management 1.5 Elect Director David M. Mandelbaum For For Management 1.6 Elect Director Mandakini Puri For For Management 1.7 Elect Director Daniel R. Tisch For For Management 1.8 Elect Director Richard R. West For For Management 1.9 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen L. Quirk For For Management 1b Elect Director David P. Steiner For For Management 1c Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Report on Governance Measures Against For Shareholder Implemented Related to Opioids 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Stephen "Steve" J. For For Management Easterbrook 1c Elect Director Timothy "Tim" P. Flynn For For Management 1d Elect Director Sarah J. Friar For For Management 1e Elect Director Carla A. Harris For For Management 1f Elect Director Thomas "Tom" W. Horton For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director C. Douglas "Doug" For For Management McMillon 1i Elect Director Gregory "Greg" B. Penner For For Management 1j Elect Director Steven "Steve" S For For Management Reinemund 1k Elect Director S. Robson "Rob" Walton For For Management 1l Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sexual Harassment Against For Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Clark, Jr. For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Baddour For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Edward Conard For For Management 1.4 Elect Director Laurie H. Glimcher For For Management 1.5 Elect Director Gary E. Hendrickson For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director Christopher J. O'Connell For For Management 1.8 Elect Director Flemming Ornskov For For Management 1.9 Elect Director JoAnn A. Reed For For Management 1.10 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara L. Bowles For For Management 1.2 Elect Director Albert J. Budney, Jr. For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Danny L. Cunningham For For Management 1.6 Elect Director William M. Farrow, III For For Management 1.7 Elect Director Thomas J. Fischer For For Management 1.8 Elect Director J. Kevin Fletcher For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Henry W. Knueppel For For Management 1.11 Elect Director Allen L. Leverett For For Management 1.12 Elect Director Ulice Payne, Jr. For For Management 1.13 Elect Director Mary Ellen Stanek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy L. Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Bobby Jindal For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Karen B. DeSalvo For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Sergio D. Rivera For For Management 1h Elect Director Johnese M. Spisso For For Management 1i Elect Director Kathryn M. Sullivan For For Management 1j Elect Director R. Scott Trumbull For For Management 1k Elect Director Gary Whitelaw For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTROCK CO. Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director Rick R. Holley For For Management 1.3 Elect Director Sara Grootwassink Lewis For For Management 1.4 Elect Director Nicole W. Piasecki For For Management 1.5 Elect Director Marc F. Racicot For For Management 1.6 Elect Director Lawrence A. Selzer For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director Devin W. Stockfish For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Michael F. Johnston For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director James M. Loree For For Management 1j Elect Director Harish Manwani For For Management 1k Elect Director William D. Perez For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna C. Catalano For For Management 1b Elect Director Victor F. Ganzi For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director Brendan R. O'Neill For For Management 1f Elect Director Jaymin B. Patel For For Management 1g Elect Director Linda D. Rabbitt For For Management 1h Elect Director Paul D. Thomas For For Management 1i Elect Director Wilhelm Zeller For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Johnson For For Management 1.2 Elect Director Margaret J. Myers For For Management 1.3 Elect Director Winifred M. Webb For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn Casey For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director David K. Owens For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director James T. Prokopanko For For Management 1h Elect Director A. Patricia Sampson For For Management 1i Elect Director James J. Sheppard For For Management 1j Elect Director David A. Westerlund For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Timothy V. Wolf For For Management 1m Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Q. Brown For For Management 1.2 Elect Director Keith Cozza For For Management 1.3 Elect Director Jonathan Christodoro For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Nicholas Graziano For For Management 1.6 Elect Director Cheryl Gordon Krongard For For Management 1.7 Elect Director Scott Letier For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director Giovanni ('John') For For Management Visentin 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2.1 Elect Director Keith Cozza For For Management 2.2 Elect Director Jonathan Christodoro For For Management 2.3 Elect Director Joseph J. Echevarria For For Management 2.4 Elect Director Nicholas Graziano For For Management 2.5 Elect Director Cheryl Gordon Krongard For For Management 2.6 Elect Director Scott Letier For For Management 2.7 Elect Director Giovanni "John" Visentin For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Majority Voting Standard for For For Management Certain Corporate Actions 6 Adjourn Meeting For Against Management 7 Reduce Supermajority Vote Requirement None For Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Albert A. Pimentel For For Management 1.10 Elect Director Marshall C. Turner For For Management 1.11 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Curtis J. Crawford For For Management 1c Elect Director Patrick K. Decker For For Management 1d Elect Director Robert F. Friel For For Management 1e Elect Director Jorge M. Gomez For For Management 1f Elect Director Victoria D. Harker For For Management 1g Elect Director Sten E. Jakobsson For For Management 1h Elect Director Steven R. Loranger For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Jerome A. Peribere For For Management 1k Elect Director Markos I. Tambakeras For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Michael J. Cavanagh For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Greg Creed For For Management 1f Elect Director Tanya L. Domier For For Management 1g Elect Director Mirian M. Graddick-Weir For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director P. Justin Skala For For Management 1j Elect Director Elane B. Stock For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Use of Renewable Energy None None Shareholder *Withdrawn Resolution* 5 Report on Supply Chain Impact on Against For Shareholder Deforestation 6 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director Michael J. Farrell For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Bryan C. Hanson For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Maria Teresa "Tessa" For For Management Hilado 1j Elect Director Syed Jafry For For Management 1k Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Adjourn Meeting For For Management A Other Business For Against Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION, NATIONAL ASSOCIATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Scott J. McLean For For Management 1G Elect Director Edward F. Murphy For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Aaron B. Skonnard For For Management 1K Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management ======================== USAA Science & Technology Fund ======================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Michelle A. Kumbier For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACADIA HEALTHCARE CO., INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Grieco For For Management 1.2 Elect Director Reeve B. Waud For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Marjorie Magner For For Management 1d Elect Director Nancy McKinstry For For Management 1e Elect Director David P. Rowland For For Management 1f Elect Director Gilles C. Pelisson For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Venkata (Murthy) For For Management Renduchintala 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Lisa T. Su For For Management 1g Elect Director Abhi Y. Talwalkar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIMMUNE THERAPEUTICS, INC. Ticker: AIMT Security ID: 00900T107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson D.A. Dallas For For Management 1.2 Elect Director Mark T. Iwicki For Withhold Management 1.3 Elect Director Gregory Behar For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALDER BIOPHARMACEUTICALS, INC. Ticker: ALDR Security ID: 014339105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Carter For Withhold Management 1.2 Elect Director Wendy L. Yarno For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For Against Management 1.3 Elect Eric Xiandong Jing as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Wendy L. Dixon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Joseph H. Boccuzi For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Adriane M. Brown For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Carol Anthony (John) For For Management Davidson 1g Elect Director Thomas C. Freyman For For Management 1h Elect Director Michael E. Greenberg For For Management 1i Elect Director Robert J. Hugin For For Management 1j Elect Director Peter J. McDonnell For For Management 1k Elect Director Brenton L. Saunders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret A. Hamburg For For Management 1b Elect Director Steven M. Paul For For Management 1c Elect Director Colleen F. Reitan For For Management 1d Elect Director Amy W. Schulman For For Management 2 Provide Right to Call Special Meeting For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against For Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against For Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder 10 Report on Sexual Harassment Against For Shareholder 11 Report on Climate Change Against For Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder 14 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Ticker: AMRX Security ID: 03168L105 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emily Peterson Alva For For Management 1b Elect Director Paul Bisaro For For Management 1c Elect Director J. Kevin Buchi For Against Management 1d Elect Director Robert L. Burr For Against Management 1e Elect Director Jean Selden Greene For Against Management 1f Elect Director Ted Nark For For Management 1g Elect Director Chintu Patel For For Management 1h Elect Director Chirag Patel For For Management 1i Elect Director Gautam Patel For Against Management 1j Elect Director Dharmendra Rama For Against Management 1k Elect Director Robert A. Stewart For For Management 1l Elect Director Peter R. Terreri For For Management 1m Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047607 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson Dallas For For Management 1.2 Elect Director Oliver Fetzer For For Management 1.3 Elect Director Kieran T. Gallahue For For Management 1.4 Elect Director Jennifer Jarrett For For Management 1.5 Elect Director Amit D. Munshi For For Management 1.6 Elect Director Garry A. Neil For For Management 1.7 Elect Director Tina S. Nova For For Management 1.8 Elect Director Manmeet S. Soni For For Management 1.9 Elect Director Randall E. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES, INC. Ticker: ASMB Security ID: 045396108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Altig For For Management 1.2 Elect Director Mark Auerbach For For Management 1.3 Elect Director Richard D. DiMarchi For For Management 1.4 Elect Director Myron Z. Holubiak For For Management 1.5 Elect Director Helen S. Kim For For Management 1.6 Elect Director Alan J. Lewis For For Management 1.7 Elect Director Susan Mahony For For Management 1.8 Elect Director William R. Ringo, Jr. For For Management 1.9 Elect Director Derek A. Small For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: FEB 07, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For For Management 1c Elect Director Scott W. Drake For For Management 1d Elect Director Regina E. Groves For For Management 1e Elect Director B. Kristine Johnson For For Management 1f Elect Director Mark R. Lanning For For Management 1g Elect Director Sven A. Wehrwein For For Management 1h Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUDENTES THERAPEUTICS, INC. Ticker: BOLD Security ID: 05070R104 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Morrison For Withhold Management 1.2 Elect Director Matthew R. Patterson For Withhold Management 1.3 Elect Director Julie Anne Smith For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose "Joe" E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director Patricia B. Morrrison For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Cathy R. Smith For For Management 1j Elect Director Thomas T. Stallkamp For For Management 1k Elect Director Albert P.L. Stroucken For For Management 1l Elect Director Amy A. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendy L. Dixon For For Management 1b Elect Director David P. Schenkein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy None 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Dinesh C. Paliwal For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CALITHERA BIOSCIENCES, INC. Ticker: CALA Security ID: 13089P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepa R. Pakianathan For Withhold Management 1.2 Elect Director Jonathan G. Drachman For Withhold Management 1.3 Elect Director Suzy Jones For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director Carrie S. Cox For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director Bruce L. Downey For For Management 1.5 Elect Director Patricia A. Hemingway For For Management Hall 1.6 Elect Director Akhil Johri For For Management 1.7 Elect Director Michael C. Kaufmann For For Management 1.8 Elect Director Gregory B. Kenny For For Management 1.9 Elect Director Nancy Killefer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Policy to Not Exclude Legal and Against Against Shareholder Compliance Costs for Purposes of Determining Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For For Management 1b Elect Director Linda M. Dillman For For Management 1c Elect Director George A. Riedel For For Management 1d Elect Director R. Halsey Wise For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS CO., LTD. Ticker: 1515 Security ID: G2133W108 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign For For Management Name in Chinese 2 Amend Memorandum and Articles of For For Management Association to Reflect the Change of Company Name 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of the Company's Name and the Amendments of the Memorandum and Articles of Association 4 Elect Wu Ting Yuk, Anthony as Director For For Management 5 Elect Song Qing as Director For For Management -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director William N. Anderson For For Management 2.5 Elect Director James H. Sabry For For Management 3.1 Appoint Statutory Auditor Sato, Atsushi For For Management 3.2 Appoint Statutory Auditor Maeda, Yuko For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CLEMENTIA PHARMACEUTICALS, INC. Ticker: CMTA Security ID: 185575107 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- COHERUS BIOSCIENCES, INC. Ticker: CHRS Security ID: 19249H103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Nussbaum For For Management 1.2 Elect Director Mary T. Szela For For Management 1.3 Elect Director Ali J. Satvat For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Ticker: CTMX Security ID: 23284F105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean A. McCarthy For Against Management 1b Elect Director John Scarlett For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Manabe, Sunao For For Management 2.3 Elect Director Sai, Toshiaki For For Management 2.4 Elect Director Tojo, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Fukui, Tsuguya For For Management 2.7 Elect Director Kimura, Satoru For For Management 2.8 Elect Director Kama, Kazuaki For For Management 2.9 Elect Director Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Ryoichi 3.2 Appoint Statutory Auditor Sato, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DERMIRA, INC. Ticker: DERM Security ID: 24983L104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene A. Bauer For Withhold Management 1.2 Elect Director David E. Cohen For Withhold Management 1.3 Elect Director Fred B. Craves For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Kato, Yasuhiko For For Management 1.3 Elect Director Kanai, Hirokazu For For Management 1.4 Elect Director Kakizaki, Tamaki For For Management 1.5 Elect Director Tsunoda, Daiken For For Management 1.6 Elect Director Bruce Aronson For For Management 1.7 Elect Director Tsuchiya, Yutaka For For Management 1.8 Elect Director Kaihori, Shuzo For For Management 1.9 Elect Director Murata, Ryuichi For For Management 1.10 Elect Director Uchiyama, Hideyo For For Management 1.11 Elect Director Hayashi, Hideki For For Management -------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Ticker: ELAN Security ID: 28414H103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kapila Kapur Anand For For Management 1b Elect Director John "J.P." P. Bilbrey For For Management 1c Elect Director R. David Hoover For Against Management 1d Elect Director Lawrence E. Kurzius For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For Against Management 1b Elect Director Carolyn R. Bertozzi For Against Management 1c Elect Director Juan R. Luciano For Against Management 1d Elect Director Kathi P. Seifert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Elane B. Stock For For Management 1j Elect Director Heather H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For Withhold Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against For Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Clarke For For Management 1.2 Elect Director Joseph W. Farrelly For Against Management 1.3 Elect Director Richard Macchia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Clawback Policy Against For Shareholder 6 Adjust Executive Compensation Metrics Against For Shareholder for Share Buybacks -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lay Koon Tan For For Management 2 Elect Director Jennifer Li For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FORTY SEVEN, INC. Ticker: FTSV Security ID: 34983P104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis J. Henner For Withhold Management 1b Elect Director Ravindra Majeti For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 and PricewaterhouseCoopers GmbH as Auditors for the Interim Financial Statements 2020 -------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Ticker: GTHX Security ID: 3621LQ109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth A. Rudnick For Withhold Management 1.2 Elect Director Fredric N. Eshelman For Withhold Management 1.3 Elect Director Andrew Witty For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors and For For Management Auditor 7 Approve Auditors' Remuneration For For Management 8 Elect Peter Guenter as Independent For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Galapagos Warrant Plan 2019 For Against Management 11 Approve Change-of-Control Clause For For Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Mats Pettersson as Director For For Management 4b Reelect Deirdre P. Connelly as Director For For Management 4c Reelect Pernille Erenbjerg as Director For For Management 4d Reelect Rolf Hoffmann as Director For For Management 4e Reelect Paolo Paoletti as Director For For Management 4f Reelect Anders Gersel Pedersen as For For Management Director 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For Against Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 6c Approve Equity Plan Financing Through For For Management Issuance of Warrants up to a Nominal Value of DKK 500,000 6d Authorize Share Repurchase Program For For Management 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director Robert Scott For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Laura Conigliaro For For Management 1.5 Elect Director David Humphrey For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director James Madden For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Mark Nunnelly For For Management 1.10 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Ticker: GBT Security ID: 37890U108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Love For Withhold Management 1.2 Elect Director Glenn F. Pierce For Withhold Management 1.3 Elect Director Dawn Svoronos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell L. Hollin For For Management 1.2 Elect Director Ruth Ann Marshall For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel T. Lemaitre For For Management 1b Elect Director David C. Paul For Against Management 1c Elect Director Ann D. Rhoads For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLYCOMIMETICS, INC. Ticker: GLYC Security ID: 38000Q102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Jackson For For Management 1.2 Elect Director Scott Koenig For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GODADDY INC. Ticker: GDDY Security ID: 380237107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Donahue For For Management 1.2 Elect Director Charles J. Robel For Withhold Management 1.3 Elect Director Scott W. Wagner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gassner For For Management 1.2 Elect Director Paul Lavin For For Management 1.3 Elect Director Marcus S. Ryu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Sallie B. Bailey For For Management 1c Elect Director William M. Brown For For Management 1d Elect Director Peter W. Chiarelli For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Vyomesh I. Joshi For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director Gregory T. Swienton For For Management 1k Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Charter For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Ticker: HRTX Security ID: 427746102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Tang For For Management 1.2 Elect Director Barry Quart For For Management 1.3 Elect Director Craig Johnson For For Management 1.4 Elect Director John Poyhonen For For Management 1.5 Elect Director Christian Waage For For Management 2 Ratify OUM & Co. LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Said Darwazah as Director For For Management 6 Re-elect Siggi Olafsson as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Patrick Butler as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect Dr Jochen Gann as Director For For Management 13 Re-elect John Castellani as Director For For Management 14 Re-elect Nina Henderson as Director For For Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Miller, III For For Management 1b Elect Director Ellen A. Rudnick For For Management 1c Elect Director Richard H. Stowe For For Management 1d Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ciaran Murray For For Management 1.2 Elect Director Declan McKeon For For Management 1.3 Elect Director Eugene McCague For For Management 1.4 Elect Director Joan Garahy For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul A. Brooke For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Jacqualyn A. Fouse For For Management 1.7 Elect Director Paul A. Friedman For For Management 1.8 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Kannappan For For Management 1.2 Elect Director Selena Loh LaCroix For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Robert Rango For For Management 1.6 Elect Director Norman Taffe For For Management 1.7 Elect Director Gregory L. Waters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Dreyfus For For Management 1.2 Elect Director Julie H. McHugh For For Management 1.3 Elect Director Edward P. Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynda L. Ziegler For For Management 1.2 Elect Director Thomas S. Glanville For For Management 1.3 Elect Director Diana D. Tremblay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KALA PHARMACEUTICALS, INC. Ticker: KALA Security ID: 483119103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark Iwicki For Withhold Management 1.2 Elect Director Gregory Grunberg For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Ticker: KPTI Security ID: 48576U106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garen G. Bohlin For For Management 1.2 Elect Director Mikael Dolsten For For Management 1.3 Elect Director Michael G. Kauffman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Ana G. Pinczuk For For Management 1.9 Elect Director Robert A. Rango For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.85 Per Share For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect F.A. van Houten to Management For For Management Board and President/CEO 3.b Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Elect E. Doherty to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fusen E. Chen For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI SA Ticker: ROVI Security ID: E6996D109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Fernando de Almansa For For Management Moreno-Barreda as Director 5.2 Ratify Appointment of and Elect Marcos For For Management Pena Pinto as Director 6 Approve Annual Maximum Remuneration For For Management 7 Approve Remuneration Policy For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Brad Buss For For Management 1.3 Elect Director Edward H. Frank For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director Oleg Khaykin For For Management 1.6 Elect Director Bethany Mayer For For Management 1.7 Elect Director Donna Morris For For Management 1.8 Elect Director Matthew J. Murphy For For Management 1.9 Elect Director Michael Strachan For For Management 1.10 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director John H. Hammergren For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MEDIWOUND LTD. Ticker: MDWD Security ID: M68830104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Stephen T. Wills as Director For For Management 1.2 Reelect Ofer Gonen as Director For For Management 1.3 Reelect Assaf Segal as Director For For Management 1.4 Reelect Vickie R. Driver as Director For For Management 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Sharon For For Management Malka, Incoming CEO 4 Approve an Amendment to the Employment For For Management Terms of Stephen T. Wills, Chairman 5 Approve Cash Bonus to Gal Cohen, For For Management President and CEO 6 Approve 2018 Annual Cash Bonus for Gal For For Management Cohen, President and CEO 7 Approve Insurance Policy to For For Management Directors/Officers A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None For Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Wang Huiwen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Roberto Balls Sallouti For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Co. S.A. as Auditor For For Management -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George K. Muellner For For Management 1.2 Elect Director Vincent Vitto For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director Sanjay Mehrotra For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Barbara L. Brasier For For Management 1B Elect Director Steven J. Orlando For For Management 1C Elect Director Richard C. Zoretic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven C. Gilman For For Management 1b Elect Director Thomas P. Koestler For For Management 1c Elect Director Elizabeth Stoner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For Against Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Director Nominee with Human Against Against Shareholder Rights Experience 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Robert J. Cindrich For For Management 1C Elect Director Robert J. Coury For For Management 1D Elect Director JoEllen Lyons Dillon For For Management 1E Elect Director Neil Dimick For For Management 1F Elect Director Melina Higgins For For Management 1G Elect Director Harry A. Korman For For Management 1H Elect Director Rajiv Malik For For Management 1I Elect Director Richard Mark For For Management 1J Elect Director Mark W. Parrish For For Management 1K Elect Director Pauline van der Meer For For Management Mohr 1L Elect Director Randall L. (Pete) For For Management Vanderveen 1M Elect Director Sjoerd S. Vollebregt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 6 Authorize Share Repurchase Program For For Management 7 Grant Board Authority to Issue Shares For Against Management Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 8 Discussion Item - Shareholder Proposal None For Shareholder Relating To the Company's Clawback Policy -------------------------------------------------------------------------------- MYOKARDIA, INC. Ticker: MYOK Security ID: 62857M105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Agarwal For Withhold Management 1.2 Elect Director Kimberly Popovits For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NABRIVA THERAPEUTICS PLC Ticker: NBRV Security ID: G63637105 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Burgess For Against Management 1.2 Elect Director Carrie Bourdow For For Management 1.3 Elect Director Colin Broom For For Management 1.4 Elect Director Mark Corrigan For For Management 1.5 Elect Director Charles A. Rowland, Jr. For Against Management 1.6 Elect Director George H. Talbot For For Management 1.7 Elect Director Stephen Webster For Against Management 2 Approve KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NABRIVA THERAPEUTICS PLC Ticker: NBRV Security ID: G63637105 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Settlement of Potential Milestone Payment Obligations -------------------------------------------------------------------------------- NEON THERAPEUTICS, INC. Ticker: NTGN Security ID: 64050Y100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bazemore For For Management 1.2 Elect Director Robert Kamen For Withhold Management 1.3 Elect Director Eric S. Lander For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy M. Haley For Withhold Management 1b Elect Director Leslie Kilgore For Withhold Management 1c Elect Director Ann Mather For Withhold Management 1d Elect Director Susan Rice For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Patrick Soderlund For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Mark Tompkins as Director For For Management 7 Re-elect Dr Bavaguthu Shetty as For For Management Director 8 Re-elect Khalifa Bin Butti as Director For For Management 9 Re-elect Prasanth Manghat as Director For For Management 10 Re-elect Hani Buttikhi as Director For For Management 11 Re-elect Dr Ayesha Abdullah as Director For For Management 12 Elect Tarek Alnabulsi as Director For For Management 13 Re-elect Abdulrahman Basaddiq as For For Management Director 14 Re-elect Jonathan Bomford as Director For For Management 15 Re-elect Lord Clanwilliam as Director For For Management 16 Re-elect Salma Hareb as Director For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Amend Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert F. Friel For For Management 1b Elect Director Donald J. Rosenberg For For Management 1c Elect Director Daniel J. Wolterman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OBSEVA SA Ticker: OBSV Security ID: H5861P103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Treatment of Net Loss For For Management 4.1 Reelect Franciscus Verwiel as Director For For Management and Board Chairman 4.2 Reelect Annette Clancy as Director For For Management 4.3 Reelect Barbara Duncan as Director For For Management 4.4 Reelect Jim Healy as Director For For Management 4.5 Reelect Ernest Loumaye as Director For For Management 4.6 Reelect Edward Mathers as Director For For Management 4.7 Reelect Rafaele Tordjman as Director For For Management 4.8 Reelect Jacky Vonderscher as Director For For Management 5.1 Reappoint Annette Clancy as Member of For For Management the Compensation Committee 5.2 Reappoint Jim Healy as Member of the For For Management Compensation Committee 5.3 Reappoint Rafaele Tordjman as Member For For Management of the Compensation Committee 5.4 Appoint Edward Mathers as Member of For For Management the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Perreard de Boccard SA as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For Against Management the Amount of USD 2.5 Million 8.2 Approve Remuneration of Executive For Against Management Committee in the Amount of USD 15 Million for Fiscal 2020 9 Approve CHF 1.7 Million Authorized For Against Management Capital Increase without Preemptive Rights 10 Approve CHF 1.3 Million Conditional For Against Management Capital Increase for Financing Purposes without Preemptive Rights 11 Approve Increase in Conditional For Against Management Capital Reserved for Stock Option Plan 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 2.8 Elect Director Nomura, Masao For For Management 3.1 Appoint Statutory Auditor Fujiyoshi, For For Management Shinji 3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PENUMBRA, INC. Ticker: PEN Security ID: 70975L107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Kassing For Withhold Management 1.2 Elect Director Thomas Wilder For Withhold Management 1.3 Elect Director Janet Leeds For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHASEBIO PHARMACEUTICALS, INC. Ticker: PHAS Security ID: 717224109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund P. Harrigan For For Management 1.2 Elect Director Peter Justin Klein For Withhold Management 1.3 Elect Director Richard A. van den Broek For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Ticker: PTLA Security ID: 737010108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura A. Brege For For Management 1.2 Elect Director Scott Garland For For Management 1.3 Elect Director Hollings C. Renton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RA PHARMACEUTICALS, INC. Ticker: RARX Security ID: 74933V108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoife M. Brennan For For Management 1.2 Elect Director Timothy R. Pearson For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- RADIUS HEALTH, INC. Ticker: RDUS Security ID: 750469207 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine J. Friedman For Against Management 1b Elect Director Jean-Pierre Garnier For Against Management 1c Elect Director Jessica Hopfield For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Ticker: RVNC Security ID: 761330109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Foley For Withhold Management 1.2 Elect Director Philip J. Vickers For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradford S. Goodwin For For Management 1b Elect Director Keith A. Katkin For For Management 1c Elect Director Jane Wasman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ROYAL PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Marc Harrison to Supervisory For For Management Board 2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Alan Hassenfeld For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For For Management 1h Elect Director Sanford Robertson For For Management 1i Elect Director John V. Roos For For Management 1j Elect Director Bernard Tyson For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director Marc E. Lippman For For Management 1.3 Elect Director Daniel G. Welch For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Briggs For For Management 1b Elect Director Paul E. Chamberlain For For Management 1c Elect Director Tamar O. Yehoshua For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Tse Hsin as Director For For Management 5 Elect Lu Hong as Director For For Management 6 Elect Zhang Lu Fu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Baker as Director For For Management 5 Re-elect Vinita Bali as Director For For Management 6 Re-elect Baroness Virginia Bottomley For For Management as Director 7 Re-elect Roland Diggelmann as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Robin Freestone as Director For For Management 10 Elect Namal Nawana as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Elisa Steele For For Management 1c Elect Director Sri Viswanath For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY SA Ticker: SPOT Security ID: L8681T102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For For Management 4.a Elect Daniel Ek as A Director For For Management 4.b Elect Martin Lorentzon as A Director For For Management 4.c Elect Shishir Samir Mehrotra as A For For Management Director 4.d Elect Christopher Marshall as B For For Management Director 4.e Elect Heidi O'Neill as B Director For For Management 4.f Elect Ted Sarandos as B Director For For Management 4.g Elect Thomas Owen Staggs as B Director For For Management 4.h Elect Cristina Mayville Stenbeck as B For For Management Director 4.i Elect Padmasree Warrior as B Director For For Management 5 Appoint Ernst & Young as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Authorize Guy Harles and Alexandre For For Management Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- SVMK INC. Ticker: SVMK Security ID: 78489X103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander "Zander" J. For Withhold Management Lurie 1.2 Elect Director Dana L. Evan For Withhold Management 1.3 Elect Director Brad D. Smith For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC. Ticker: SNDX Security ID: 87164F105 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith A. Katkin For Withhold Management 1b Elect Director Briggs W. Morrison For Withhold Management 1c Elect Director Dennis G. Podlesak For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Todd M. Abbrecht For For Management 1B Elect Director John M. Dineen For For Management 1C Elect Director William E. Klitgaard For For Management 1D Elect Director John Maldonado For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. For For Management 505930XXX as Independent Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares in For For Management Preparation for Acquisition of Shire Plc 2.1 Elect Director Ian Clark For For Management 2.2 Elect Director Olivier Bohuon For For Management 2.3 Elect Director Steven Gillis For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For Against Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Ian Clark For For Management 2.8 Elect Director Fujimori, Yoshiaki For For Management 2.9 Elect Director Steven Gillis For For Management 2.10 Elect Director Shiga, Toshiyuki For For Management 2.11 Elect Director Jean-Luc Butel For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.2 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Trust-Type Equity Compensation For Against Management Plan 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For Against Management 7 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 8 Amend Articles to Add Compensation Against For Shareholder Claw-back Provision -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Reelect Lukas Braunschweiler as For For Management Director 4.1.b Reelect Oliver Fetzer as Director For For Management 4.1.c Reelect Heinrich Fischer as Director For For Management 4.1.d Reelect Lars Holmqvist as Director For For Management 4.1.e Reelect Karen Huebscher as Director For For Management 4.1.f Reelect Christa Kreuzburg as Director For For Management 4.1.g Reelect Daniel Marshak as Director For For Management 4.2 Reelect Lukas Braunschweiler as Board For For Management Chairman 4.3.a Reappoint Oliver Fetzer as Member of For For Management the Compensation Committee 4.3.b Reappoint Christa Kreuzburg as Member For For Management of the Compensation Committee 4.3.c Reappoint Daniel Marshak as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Darling For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Jason Gorevic For For Management 1.5 Elect Director Brian McAndrews For For Management 1.6 Elect Director Thomas G. McKinley For For Management 1.7 Elect Director Arneek Multani For For Management 1.8 Elect Director Kenneth H. Paulus For For Management 1.9 Elect Director David Shedlarz For For Management 1.10 Elect Director David B. Snow, Jr. For For Management 1.11 Elect Director Mark Douglas Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amir Elstein For For Management 1b Elect Director Roberto A. Mignone For For Management 1c Elect Director Perry D. Nisen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Amended Compensation Policy For For Management for Executive Officers and Directors of the Company 3a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 4a Approve Compensation of Non-Employee For Against Management Directors 4b Approve Compensation of the For Against Management Non-Executive Chairman of the Board 5 Ratify Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alexander J. Denner For For Management 1B Elect Director Geno J. Germano For For Management 1C Elect Director John C. Kelly For For Management 1D Elect Director Clive Meanwell For For Management 1E Elect Director Paris Panayiotopoulos For For Management 1F Elect Director Sarah J. Schlesinger For For Management 1G Elect Director Mark Timney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nagakubo, Tatsuya For For Management 1.5 Elect Director Sunohara, Kiyoshi For For Management 1.6 Elect Director Nunokawa, Yoshikazu For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles D Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 2.1 Appoint Statutory Auditor Harada, For For Management Yoshiteru 2.2 Appoint Statutory Auditor Tahara, For For Management Kazushi 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director Joia M. Johnson For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Richard A. Smith For For Management 1h Elect Director John T. Turner For For Management 1i Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: JUL 03, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amir Elstein as Director and For For Management Approve Director's Remuneration 1.2 Reelect Kalman Kaufman as Director and For For Management Approve Director's Remuneration 1.3 Reelect Dana Gross as Director and For For Management Approve Director's Remuneration 1.4 Reelect Rami Guzman as Director and For For Management Approve Director's Remuneration 1.5 Reelect Yoav Chelouche as Director and For For Management Approve Director's Remuneration 1.6 Reelect Alex Kornhauser as Director For For Management and Approve Director's Remuneration 1.7 Reelect Ilan Flato as Director and For For Management Approve Director's Remuneration 1.8 Reelect Iris Avner as Director and For For Management Approve Director's Remuneration 1.9 Reelect Russell Ellwanger as Director For For Management and Approve Director's Remuneration 1.10 Reelect Jerry Neal as Director and For For Management Approve Director's Remuneration 2 Appoint Amir Elstein as Chairman and For For Management Ratify His Employment Agreement 3 Approve an Update to the Employment For For Management Terms of Russell Ellwanger, CEO 4 Approve Equity Grant to Russell For For Management Ellwanger, CEO 5 Ratify Equity Grant to Directors, For For Management Other than to Amir Elstein and Russell Ellwanger 6 Reappoint Brightman Almagor & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None For Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Awad For Withhold Management 1.2 Elect Director Christopher A. For For Management Cartwright 1.3 Elect Director Siddharth N. (Bobby) For Withhold Management Mehta 1.4 Elect Director Andrew Prozes For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRICIDA, INC. Ticker: TCDA Security ID: 89610F101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra I. Coufal For Withhold Management 1.2 Elect Director David Hirsch For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.21 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Reelect Evelyn du Monceau as Director For For Management 8.2 Reelect Cyril Janssen as Director For For Management 8.3A Reelect Alice Dautry as Director For For Management 8.3B Indicate Alice Dautry as Independent For For Management Board Member 8.4A Elect Jan Berger as Director For For Management 8.4B Indicate Jan Berger as Independent For For Management Board Member 9 Approve Remuneration of Directors For For Management 10 Approve Long Term Incentive Plan For For Management 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL, INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Aliski For For Management 1b Elect Director Lars Ekman For For Management 1c Elect Director Matthew K. Fust For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UROGEN PHARMA LTD. Ticker: URGN Security ID: M96088105 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Arie Belldegrun as Director For For Management 1.2 Reelect Elizabeth Barrett as Director For For Management 1.3 Reelect Cynthia Buttita as Director For For Management 1.4 Reelect Fred Cohen as Director For For Management 1.5 Reelect Kathryn Falberg as Director For For Management 1.6 Reelect Stuart Holden as Director For For Management 1.7 Reelect Ran Nussbaum as Director For For Management 1.8 Reelect Shawn Tomasello as Director For For Management 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 3 Approve Payment of Special Cash For Against Management Compensation to Arie Belldegrun, Non-Employee Director & Chairman 4 Approve Grant of Options to Shawn For Against Management Tomasello, Non-Employee Director 5 Approve Amended Employment Terms and For For Management Grant Options for Elizabeth Barrett, President, CEO & Director 6 Approve Amended Employment Terms and For For Management Grant Options for Stephen Mullennix, COO 7 Approve 2018 Annual Goals and For For Management Objectives Cash Bonus to Ron Bentsur, Exiting President, CEO & Director 8 Approve 2018 Annual Goals and For For Management Objectives Cash Bonus to Stephen Mullennix, COO 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Lloyd Carney For Against Management 1.3 Elect Director Terrence C. Kearney For For Management 1.4 Elect Director Yuchun Lee For For Management 1.5 Elect Director Jeffrey M. Leiden For For Management 1.6 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Report on Governance Measures Against For Shareholder Implemented Related to Opioids 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy L. Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Bobby Jindal For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikhar Ghosh For For Management 1.2 Elect Director James Neary For For Management 1.3 Elect Director Melissa D. Smith For For Management 1.4 Elect Director Daniel Callahan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Eschenbach For For Management 1.2 Elect Director Michael M. McNamara For For Management 1.3 Elect Director Jerry Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of Supervisory For For Management Committee 3 Approve 2018 Annual Reports and Its For For Management Summary 4 Approve 2018 Financial Report For For Management 5 Approve Provision of External For Against Management Guarantees 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management PRC Auditor and Internal Control Auditor 9 Approve Deloitte Touche Tohmatsu as For For Management Offshore Financial Report Auditors 10 Approve Foreign Exchange Hedging Limit For For Management 11 Approve Expansion of Business Scope For For Management 12 Approve Amendments to the Management For For Management Measures on Raised Funds 13 Approve 2018 Profit Distribution Plan For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Issuance of Debt Financing For Against Management Instruments 17 Approve Increase in Registered Capital For For Management 18 Amend Articles of Association For For Management 19 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 20 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Period for For For Management Preparing the Annual Account for the Financial Year 2018 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For For Management 4 Reelect Rogier Rijnja as Non-Executive For For Management Director 5 Reelect Charles Ryan as Non-Executive For For Management Director 6 Reelect Alexander Voloshin as For Against Management Non-Executive Director 7 Elect Mikhail Parakhin as For Against Management Non-Executive Director 8 Elect Tigran Khudaverdyan as Executive For Against Management Director 9 Approve Cancellation of Outstanding For For Management Class C Shares 10 Ratify Auditors For For Management 11 Amend 2016 Equity Incentive Plan For Against Management 12 Grant Board Authority to Issue Class A For Against Management Shares and Preference Shares 13 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 14 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ZEALAND PHARMA A/S Ticker: ZEAL Security ID: 98920Y304 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Alain Munoz as Director For For Management 4b Reelect Martin Nicklasson as Director For For Management 4c Reelect Michael Owen as Director For For Management 4d Reelect Kirsten Aarup Drejer as For For Management Director 4e Elect Bernadette Connaughton as New For For Management Director 4f Elect Jeffrey Berkowitz as New Director For For Management 4g Elect Leonard Kruimer as New Director For For Management 5 Ratify Deloitte as Auditors For For Management 6 Authorize Share Repurchase Program For For Management 7 Amend Articles Re: Election of Vice For For Management Chairman; Vice-Chairman's Casting Vote in the Absence of the Chairman 8 Approve Update of the Company's For Against Management Overall Guidelines for Incentive Pay to the Executive Management 9 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 10 Approve Remuneration of Directors For Against Management 11 Other Business None None Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank B. Modruson For For Management 1.2 Elect Director Michael A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director Michael J. Farrell For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Bryan C. Hanson For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Maria Teresa "Tessa" For For Management Hilado 1j Elect Director Syed Jafry For For Management 1k Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation ========================== USAA Short-Term Bond Fund =========================== STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management ========================== USAA Small Cap Stock Fund =========================== 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel B. Fitzpatrick For Against Management 1b Elect Director Najeeb A. Khan For For Management 1c Elect Director Christopher J. Murphy, For For Management IV 2 Ratify BKD LLP as Auditor For For Management -------------------------------------------------------------------------------- 2U, INC. Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Valerie B. Jarett For Withhold Management 1.3 Elect Director Earl Lewis For Withhold Management 1.4 Elect Director Coretha M. Rushing For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director James B. Bachmann For For Management 1c Elect Director Terry L. Burman For For Management 1d Elect Director Sarah M. Gallagher For For Management 1e Elect Director Michael E. Greenlees For For Management 1f Elect Director Archie M. Griffin For For Management 1g Elect Director Fran Horowitz For For Management 1h Elect Director Helen E. McCluskey For For Management 1i Elect Director Charles R. Perrin For For Management 1j Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACCELERON PHARMA INC. Ticker: XLRN Security ID: 00434H108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tom Maniatis For Against Management 1b Elect Director Richard F. Pops For Against Management 1c Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Buzzard For For Management 1B Elect Director Kathleen S. Dvorak For For Management 1C Elect Director Boris Elisman For For Management 1D Elect Director Pradeep Jotwani For For Management 1E Elect Director Robert J. Keller For For Management 1F Elect Director Thomas Kroeger For For Management 1G Elect Director Ron Lombardi For For Management 1H Elect Director Graciela Monteagudo For For Management 1I Elect Director Hans Michael Norkus For For Management 1J Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Affirm the Majority Voting Standard For For Management for Uncontested Election of Directors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACXIOM CORP. Ticker: ACXM Security ID: 005125109 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Battelle For For Management 1b Elect Director William J. Henderson For For Management 1c Elect Director Debora B. Tomlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Sale of Company Assets For For Management 4 Approve Plan of Reorganization For For Management 5 Adjourn Meeting For For Management 6 Advisory Vote on Golden Parachutes For Against Management 7 Amend Omnibus Stock Plan For Against Management 8 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ADESTO TECHNOLOGIES CORPORATION Ticker: IOTS Security ID: 00687D101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith L. Crandell For Withhold Management 2 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Ticker: AERI Security ID: 00771V108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Cagle For For Management 1.2 Elect Director Richard Croarkin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEROHIVE NETWORKS, INC. Ticker: HIVE Security ID: 007786106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ingrid Burton For For Management 1.2 Elect Director Frank J. Marshall For Withhold Management 1.3 Elect Director Conway "Todd" For Withhold Management Rulon-Miller 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Thomas "Tom" For For Management Killalea 1.2 Elect Director F. Thomson "Tom" For For Management Leighton 1.3 Elect Director Jonathan Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Standish For Withhold Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director John F. Cassidy, Jr. For For Management 1.4 Elect Director John R. Scannell For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director A. William Higgins For For Management 1.7 Elect Director Kenneth W. Krueger For For Management 1.8 Elect Director Olivier M. Jarrault For For Management 1.9 Elect Director Lee C. Wortham For Withhold Management 1.10 Elect Director Mark J. Muprhy For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Benjamin For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director David C. Hulihee For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Diana M. Laing For For Management 1.7 Elect Director Thomas A. Lewis, Jr. For For Management 1.8 Elect Director Douglas M. Pasquale For For Management 1.9 Elect Director Michele K. Saito For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director George G. Goldfarb For For Management 1c Elect Director Alan R. Hodnik For For Management 1d Elect Director James J. Hoolihan For For Management 1e Elect Director Heidi E. Jimmerson For For Management 1f Elect Director Madeleine W. Ludlow For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director Douglas C. Neve For For Management 1i Elect Director Bethany M. Owen For For Management 1j Elect Director Robert P. Powers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mara G. Aspinall For For Management 1B Elect Director Paul M. Black For For Management 1C Elect Director P. Gregory Garrison For For Management 1D Elect Director Jonathan J. Judge For For Management 1E Elect Director Michael A. Klayko For For Management 1F Elect Director Yancey L. Spruill For For Management 1G Elect Director Dave B. Stevens For For Management 1H Elect Director David D. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: AMBC Security ID: 023139884 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander D. Greene For For Management 1.2 Elect Director Ian D. Haft For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director Joan Lamm-Tennant For For Management 1.5 Elect Director Claude LeBlanc For For Management 1.6 Elect Director C. James Prieur For For Management 1.7 Elect Director Jeffrey S. Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For For Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director John F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Matovina For For Management 1.2 Elect Director Alan D. Matula For For Management 1.3 Elect Director Gerard D. Neugent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director James G. Davis, Jr. For For Management 1.3 Elect Director S. Cary Dunston For For Management 1.4 Elect Director Martha M. Hayes For For Management 1.5 Elect Director Daniel T. Hendrix For For Management 1.6 Elect Director Carol B. Moerdyk For For Management 1.7 Elect Director David W. Moon For For Management 1.8 Elect Director Vance W. Tang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Daphne E. Jones For For Management 1e Elect Director Martha H. Marsh For For Management 1f Elect Director Susan R. Salka For For Management 1g Elect Director Andrew M. Stern For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ANGI HOMESERVICES INC. Ticker: ANGI Security ID: 00183L102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Evans For For Management 1.2 Elect Director Alesia J. Haas For For Management 1.3 Elect Director Angela R. Hicks Bowman For Withhold Management 1.4 Elect Director Joseph Levin For Withhold Management 1.5 Elect Director William B. Ridenour For Withhold Management 1.6 Elect Director Glenn H. Schiffman For Withhold Management 1.7 Elect Director Craig Smith For Withhold Management 1.8 Elect Director Mark Stein For Withhold Management 1.9 Elect Director Suzy Welch For Withhold Management 1.10 Elect Director Gregg Winiarski For Withhold Management 1.11 Elect Director Yilu Zhao For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. McAdams For For Management 1.2 Elect Director Joe E. Davis For For Management 1.3 Elect Director Robert C. Davis For For Management 1.4 Elect Director Mark S. Maron For For Management 1.5 Elect Director Lloyd McAdams For For Management 1.6 Elect Director Dominique Mielle For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- APPTIO, INC. Ticker: APTI Security ID: 03835C108 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCHROCK, INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Wendell R. Brooks For For Management 1.3 Elect Director D. Bradley Childers For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director Frances Powell Hawes For For Management 1.6 Elect Director J.W.G. "Will" For For Management Honeybourne 1.7 Elect Director James H. Lytal For For Management 1.8 Elect Director Edmund P. Segner, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4.a Discuss Annual Report for FY 2018 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of the Board of For For Management Directors 5 Reelect Donald deBethizy as For For Management Non-Executive Director 6 Approve Amended Argenx Stock Option For Against Management Plan 7 Approve Stock Option Grants Re: Argenx For Against Management Amended Stock Option Plan 8 Grant Board Authority to Issue Shares For Against Management up to 20 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10 Ratify Deloitte as Auditors For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Amish Gupta For For Management 1.4 Elect Director Kamal Jafarnia For For Management 1.5 Elect Director Frederick J. Kleisner For For Management 1.6 Elect Director Sheri L. Pantermuehl For For Management 1.7 Elect Director Alan L. Tallis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director Jeffry D. Frisby For For Management 1.4 Elect Director Peter J. Gundermann For For Management 1.5 Elect Director Warren C. Johnson For For Management 1.6 Elect Director Kevin T. Keane For For Management 1.7 Elect Director Neil Y. Kim For For Management 1.8 Elect Director Mark Moran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AAXN Security ID: 05464C101 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AAXN Security ID: 05464C101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director Hadi Partovi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote None For Shareholder Requirement -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Curran For For Management 1.2 Elect Director B.A. Fallon-Walsh For For Management 1.3 Elect Director Bonnie G. Hill For For Management 1.4 Elect Director Richard J. Lashley For For Management 1.5 Elect Director Jonah F. Schnel For For Management 1.6 Elect Director W. Kirk Wycoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Brown For For Management 1b Elect Director Paula Cholmondeley For For Management 1c Elect Director Beverly Cole For For Management 1d Elect Director Robert East For For Management 1e Elect Director Kathleen Franklin For For Management 1f Elect Director Catherine B. Freedberg For For Management 1g Elect Director Jeffrey Gearhart For For Management 1h Elect Director George Gleason For For Management 1i Elect Director Peter Kenny For For Management 1j Elect Director William A. Koefoed, Jr. For For Management 1k Elect Director Walter J. "Jack" For For Management Mullen, III 1l Elect Director Christopher Orndorff For For Management 1m Elect Director Robert Proost For For Management 1n Elect Director John Reynolds For For Management 1o Elect Director Steven Sadoff For For Management 1p Elect Director Ross Whipple For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Bryan C. Cressey For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director George E. Minnich For For Management 1i Elect Director John S. Stroup For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Stephen T. Curwood For Withhold Management 1.3 Elect Director William J. Moran For Withhold Management 1.4 Elect Director Linda A. Bell For Withhold Management 1.5 Elect Director David P. Richards For For Management -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linden R. Evans For For Management 1.2 Elect Director Robert P. Otto For For Management 1.3 Elect Director Mark A. Schober For For Management 1.4 Elect Director Thomas J. Zeller For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric T. Greager For For Management 1.2 Elect Director Paul Keglevic For For Management 1.3 Elect Director Brian Steck For For Management 1.4 Elect Director Thomas B. Tyree, Jr. For For Management 1.5 Elect Director Jack E. Vaughn For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director Jeffrey "Jeff" E. Wojahn For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS, INC. Ticker: BHR Security ID: 10482B101 Meeting Date: JUL 03, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Stefani D. Carter For Withhold Management 1.3 Elect Director Kenneth H. Fearn For For Management 1.4 Elect Director Curtis B. McWilliams For For Management 1.5 Elect Director Matthew D. Rinaldi For Withhold Management 1.6 Elect Director Abteen Vaziri For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Diggs For For Management 1b Elect Director Wyche Fowler For For Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Anthony A. Nichols, Sr. For For Management 1g Elect Director Charles P. Pizzi For For Management 1h Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director Krishna G. Palepu For For Management 1.5 Elect Director Kirk P. Pond For For Management 1.6 Elect Director Michael Rosenblatt For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark. S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3(a) Elect Jonathan Solesbury as Director For For Management 3(b) Re-elect Stewart Gilliland as Director For For Management 3(c) Re-elect Stephen Glancey as Director For For Management 3(d) Re-elect Joris Brams as Director For For Management 3(e) Re-elect Andrea Pozzi as Director For For Management 3(f) Re-elect Jim Clerkin as Director For For Management 3(g) Re-elect Vincent Crowley as Director For For Management 3(h) Re-elect Emer Finnan as Director For For Management 3(i) Re-elect Geoffrey Hemphill as Director For For Management 3(j) Re-elect Richard Holroyd as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Approve Remuneration Report For For Management 5(b) Approve Remuneration Policy For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth Asbury For For Management 1B Elect Director Michael A. Daniels For For Management 1C Elect Director James S. Gilmore, III For For Management 1D Elect Director William L. Jews For For Management 1E Elect Director Gregory G. Johnson For For Management 1F Elect Director J. Phillip London For For Management 1G Elect Director James L. Pavitt For For Management 1H Elect Director Warren R. Phillips For For Management 1I Elect Director Debora A. Plunkett For For Management 1J Elect Director Charles P. Revoile For For Management 1K Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAI Security ID: 12477X106 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masaaki "John" Nishibori For Withhold Management 1.2 Elect Director David G. Remington For For Management 1.3 Elect Director John H. Williford For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARBONITE, INC. Ticker: CARB Security ID: 141337105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Kane For For Management 1.2 Elect Director Stephen Munford For For Management 1.3 Elect Director Linda Connly For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott Bartos For For Management 1b Elect Director Edward Brown For For Management 1c Elect Director Augustine Lawlor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDTRONICS PLC Ticker: CATM Security ID: G1991C105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie Gardner For For Management 1b Elect Director Mark Rossi For For Management 1c Elect Director Warren C. Jenson For For Management 2 Elect Director Edward H. West For For Management 3 Elect Director Douglas L. Braunstein For For Management 4 Ratify KPMG LLP (U.S.) as Auditors For For Management 5 Reappoint KPMG LLP (U.K.) as Statutory For For Management Auditors 6 Authorize Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Advisory Vote to Ratify Directors' For Against Management Compensation Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Authorize Share Repurchase Program For Against Management 11 Authorize the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- CARETRUST REIT, INC. Ticker: CTRE Security ID: 14174T107 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Allen C. Barbieri For For Management 1b Elect Director Jon D. Kline For For Management 1c Elect Director Diana M. Laing For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director F. Gardner Parker For For Management 1.4 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.5 Elect Director Thomas L. Carter, Jr. For For Management 1.6 Elect Director Robert F. Fulton For For Management 1.7 Elect Director Roger A. Ramsey For For Management 1.8 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Burke For For Management 1.2 Elect Director James F. Callahan, Jr. For For Management 1.3 Elect Director Douglas R. Casella For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly L. Chan For For Management 1b Elect Director Dunson K. Cheng For For Management 1c Elect Director Joseph C.H. Poon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Jerome P. Grisko, Jr. For For Management 1.4 Elect Director Benaree Pratt Wiley For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTERSTATE BANK CORP. Ticker: CSFL Security ID: 15201P109 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTERSTATE BANK CORP. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director Michael J. Brown, Sr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director Michael F. Ciferri For For Management 1.5 Elect Director John C. Corbett For For Management 1.6 Elect Director Jody Jean Dreyer For For Management 1.7 Elect Director Griffin A. Greene For For Management 1.8 Elect Director Charles W. McPherson For For Management 1.9 Elect Director G. Tierso Nunez, II For For Management 1.10 Elect Director Thomas E. Oakley For For Management 1.11 Elect Director Ernest S. Pinner For For Management 1.12 Elect Director William Knox Pou, Jr. For For Management 1.13 Elect Director Daniel R. Richey For For Management 1.14 Elect Director David G. Salyers For For Management 1.15 Elect Director Joshua A. Snively For For Management 1.16 Elect Director Mark W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Maria Marced For For Management 1.5 Elect Director Peter McManamon For For Management 1.6 Elect Director Sven-Christer Nilsson For For Management 1.7 Elect Director Louis Silver For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Reduce Authorized Common Stock For For Management 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director Martin W. Mackay For For Management 1.6 Elect Director Jean-Paul Mangeolle For For Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Douglas Brown For For Management 1.2 Elect Director Carey Chen For For Management 1.3 Elect Director Jillian C. Evanko For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael L. Molinini For For Management 1.6 Elect Director Elizabeth G. Spomer For For Management 1.7 Elect Director David M. Sagehorn For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John York For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHERRY HILL MORTGAGE INVESTMENT CORPORATION Ticker: CHMI Security ID: 164651101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey B. Lown, II For For Management 1.2 Elect Director Robert C. Mercer, Jr. For Withhold Management 1.3 Elect Director Joseph P. Murin For Withhold Management 1.4 Elect Director Regina M. Lowrie For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Reilly For For Management 1b Elect Director Matthew Lambiase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 1.3 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helmuth Ludwig For For Management 1.2 Elect Director Peter M. Wilver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Ticker: CWEN Security ID: 18539C105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Sotos For Withhold Management 1.2 Elect Director Nathaniel Anschuetz For Withhold Management 1.3 Elect Director Scott Stanley For Withhold Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Daniel B. More For For Management 1.6 Elect Director Jonathan Bram For Withhold Management 1.7 Elect Director Bruce MacLennan For Withhold Management 1.8 Elect Director E. Stanley O'Neal For For Management 1.9 Elect Director Brian R. Ford For For Management 2 Classify the Board of Directors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEVELAND-CLIFFS, INC. Ticker: CLF Security ID: 185899101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Robert P. Fisher, Jr. For For Management 1.3 Elect Director Lourenco Goncalves For For Management 1.4 Elect Director Susan M. Green For For Management 1.5 Elect Director M. Ann Harlan For For Management 1.6 Elect Director Janet L. Miller For For Management 1.7 Elect Director Joseph A. Rutkowski, Jr. For For Management 1.8 Elect Director Eric M. Rychel For For Management 1.9 Elect Director Michael D. Siegal For For Management 1.10 Elect Director Gabriel Stoliar For For Management 1.11 Elect Director Douglas C. Taylor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CLOUDERA, INC. Ticker: CLDR Security ID: 18914U100 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CLOUDERA, INC. Ticker: CLDR Security ID: 18914U100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cole For Withhold Management 1.2 Elect Director Peter Fenton For For Management 1.3 Elect Director Rosemary Schooler For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary C. Bhojwani For For Management 1B Elect Director Ellyn L. Brown For For Management 1C Elect Director Stephen N. David For For Management 1D Elect Director Robert C. Greving For For Management 1E Elect Director Mary R. "Nina" Henderson For For Management 1F Elect Director Charles J. Jacklin For For Management 1G Elect Director Daniel R. Maurer For For Management 1H Elect Director Neal C. Schneider For For Management 1I Elect Director Frederick J. Sievert For For Management 2 Amend Securities Transfer Restrictions For For Management Related to NOL Protective Amendment 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Matthew L. Trerotola For For Management 1c Elect Director Patrick W. Allender For For Management 1d Elect Director Thomas S. Gayner For Against Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director A. Clayton Perfall For For Management 1g Elect Director Didier Teirlinck For For Management 1h Elect Director Rajiv Vinnakota For For Management 1i Elect Director Sharon Wienbar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Ticker: COLL Security ID: 19459J104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Fallon For Against Management 1.2 Elect Director John Freund For Against Management 1.3 Elect Director David Hirsch For Against Management 1.4 Elect Director Joseph Ciaffoni For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 09, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Rhys J. Best For For Management 1B Elect Director Richard B. Kelson For For Management 1C Elect Director Charles L. Szews For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For For Management 1.2 Elect Director Harold C. Bevis For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Robert C. Griffin For For Management 1.5 Elect Director Patrick E. Miller For For Management 1.6 Elect Director Wayne M. Rancourt For For Management 1.7 Elect Director Janice E. Stipp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin "Eddie" S. For For Management Edwards, Jr. 1b Elect Director Claudius "Bud" E. For For Management Watts, IV 1c Elect Director Timothy T. Yates For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bronson For For Management 1.2 Elect Director Brian P. Concannon For For Management 1.3 Elect Director Charles M. Farkas For For Management 1.4 Elect Director Martha Goldberg Aronson For For Management 1.5 Elect Director Curt R. Hartman For For Management 1.6 Elect Director Dirk M. Kuyper For For Management 1.7 Elect Director Jerome J. Lande For For Management 1.8 Elect Director Mark E. Tryniski For For Management 1.9 Elect Director John L. Workman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director Susan F. Davis For For Management 1.4 Elect Director Kathryn P. Dickson For For Management 1.5 Elect Director John J. Holland For For Management 1.6 Elect Director Bradley E. Hughes For For Management 1.7 Elect Director Tracey I. Joubert For For Management 1.8 Elect Director Gary S. Michel For For Management 1.9 Elect Director Brian C. Walker For For Management 1.10 Elect Director Robert D. Welding For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Carter For For Management 1.2 Elect Director Elisa A. Steele For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Stephen E. Budorick For For Management 1c Elect Director Robert L. Denton, Sr. For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Lisa G. Trimberger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jean H. Macino For Withhold Management 1.6 Elect Director Jeffrey J. Michael For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Haskell & White LLP as Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Christopher J. Nassetta For For Management 1g Elect Director David J. Steinberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bernshteyn For Withhold Management 1.2 Elect Director Leslie Campbell For Withhold Management 1.3 Elect Director Frank van Veenendaal For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES, INC. Ticker: CUZ Security ID: 222795106 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Edward M. Casal For For Management 1c Elect Director Robert M. Chapman For For Management 1d Elect Director M. Colin Connolly For For Management 1e Elect Director Lawrence L. For For Management Gellerstedt, III 1f Elect Director Lillian C. Giornelli For For Management 1g Elect Director S. Taylor Glover For For Management 1h Elect Director Donna W. Hyland For For Management 1i Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kate Allum as Director For For Management 6 Re-elect Mark Bottomley as Director For For Management 7 Re-elect Jim Brisby as Director For For Management 8 Re-elect Adam Couch as Director For For Management 9 Re-elect Martin Davey as Director For For Management 10 Re-elect Steven Esom as Director For For Management 11 Re-elect Mark Reckitt as Director For For Management 12 Elect Pam Powell as Director For For Management 13 Elect Tim Smith as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Bonus Share Plan For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia K. Collawn For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director William S. Johnson For For Management 1.4 Elect Director Diana M. Murphy For For Management 1.5 Elect Director Kieran O'Sullivan For For Management 1.6 Elect Director Robert A. Profusek For For Management 1.7 Elect Director Alfonso G. Zulueta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 18, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj Banerjee For For Management 1.2 Elect Director Bruce G. Blakley For For Management 1.3 Elect Director Maureen Breakiron-Evans For For Management 1.4 Elect Director Bradley H. Feldmann For For Management 1.5 Elect Director Edwin A. Guiles For For Management 1.6 Elect Director Janice M. Hamby For For Management 1.7 Elect Director David F. Melcher For For Management 1.8 Elect Director Steven J. Norris For For Management 1.9 Elect Director John H. Warner, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Eliminate Supermajority Vote For For Management Requirement for Certain Business Combinations 3b Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws Regarding Authorized Number of Directors 3c Eliminate Supermajority Vote For For Management Requirement for Amendments to Bylaws 3d Eliminate Supermajority Vote For For Management Requirement for Amendments to Certificate 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Allon For For Management 1.2 Elect Director Rick B. Burkey For For Management 1.3 Elect Director Daniel K. Rothermel For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Ticker: CTMX Security ID: 23284F105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean A. McCarthy For Against Management 1b Elect Director John Scarlett For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CYTOSORBENTS CORPORATION Ticker: CTSO Security ID: 23283X206 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip P. Chan For For Management 1.2 Elect Director Al W. Kraus For Withhold Management 1.3 Elect Director Edward R. Jones For For Management 1.4 Elect Director Michael G. Bator For For Management 1.5 Elect Director Alan D. Sobel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify WithumSmith+Brown, PC as Auditor For For Management -------------------------------------------------------------------------------- DARLING INGREDIENTS, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director D. Eugene Ewing For For Management 1d Elect Director Linda Goodspeed For For Management 1e Elect Director Dirk Kloosterboer For For Management 1f Elect Director Mary R. Korby For For Management 1g Elect Director Cynthia Pharr Lee For For Management 1h Elect Director Charles Macaluso For For Management 1i Elect Director Gary W. Mize For For Management 1j Elect Director Michael E. Rescoe For For Management 1k Elect Director Nicole M. Ringenberg For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gibbons For For Management 1.2 Elect Director Nelson C. Chan For For Management 1.3 Elect Director Cynthia (Cindy) L. Davis For For Management 1.4 Elect Director Michael F. Devine, III For For Management 1.5 Elect Director William L. McComb For For Management 1.6 Elect Director David Powers For For Management 1.7 Elect Director James Quinn For For Management 1.8 Elect Director Lauri M. Shanahan For For Management 1.9 Elect Director Brian A. Spaly For For Management 1.10 Elect Director Bonita C. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 24665A103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Gary M. Sullivan, Jr. For For Management 1.5 Elect Director Vicky Sutil For For Management 1.6 Elect Director David Wiessman For For Management 1.7 Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John P. Dielwart For For Management 1B Elect Director Michael B. Decker For For Management 1C Elect Director Christian S. Kendall For For Management 1D Elect Director Gregory L. McMichael For For Management 1E Elect Director Kevin O. Meyers For For Management 1F Elect Director Lynn A. Peterson For For Management 1G Elect Director Randy Stein For For Management 1H Elect Director Mary M. VanDeWeghe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DESIGNER BRANDS INC. Ticker: DBI Security ID: 23334L102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine J. Eisenman For For Management 1.2 Elect Director Joanna T. Lau For For Management 1.3 Elect Director Joseph A. Schottenstein For Withhold Management 1.4 Elect Director Ekta Singh-Bushell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven R. Altman For For Management 1b Elect Director Barbara E. Kahn For For Management 1c Elect Director Jay S. Skyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Mark W. Brugger For For Management 1.3 Elect Director Timothy R. Chi For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director William J. Shaw For For Management 1.7 Elect Director Bruce D. Wardinski For For Management 1.8 Elect Director Kathleen A. Wayton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Ticker: APPS Security ID: 25400W102 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Deutschman For For Management 1.2 Elect Director Roy H. Chestnutt For For Management 1.3 Elect Director Mohan S. Gyani For For Management 1.4 Elect Director Jeffrey Karish For For Management 1.5 Elect Director Christopher Rogers For For Management 1.6 Elect Director Paul Schaeffer For For Management 1.7 Elect Director William G. Stone, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify SingerLewak LLP as Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Curtin For For Management 1.2 Elect Director Kathleen M. Nelson For For Management 1.3 Elect Director Vincent F. Palagiano For For Management 1.4 Elect Director Omer S. J. Williams For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DMC GLOBAL, INC. Ticker: BOOM Security ID: 23291C103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Andrea E. Bertone For For Management 1.3 Elect Director Yvon Pierre Cariou For For Management 1.4 Elect Director Robert A. Cohen For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Kevin T. Longe For For Management 1.7 Elect Director Clifton Peter Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- DORIAN LPG LTD. Ticker: LPG Security ID: Y2106R110 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oivind Lorentzen For For Management 1.2 Elect Director Ted Kalborg For For Management 1.3 Elect Director John C. Lycouris For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. McCormick For For Management 1.2 Elect Director Margaret S. Dano For For Management 1.3 Elect Director Donald W. Sturdivant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- DROPBOX, INC. Ticker: DBX Security ID: 26210C104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew W. Houston For Withhold Management 1.2 Elect Director Arash Ferdowsi For Withhold Management 1.3 Elect Director Donald W. Blair For Withhold Management 1.4 Elect Director Paul E. Jacobs For Withhold Management 1.5 Elect Director Robert J. Mylod, Jr. For Withhold Management 1.6 Elect Director Condoleezza Rice For Withhold Management 1.7 Elect Director R. Bryan Schreier For Withhold Management 1.8 Elect Director Margaret C. Whitman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Ticker: DX Security ID: 26817Q506 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron L. Boston For For Management 1.2 Elect Director Michael R. Hughes For For Management 1.3 Elect Director Barry A. Igdaloff For For Management 1.4 Elect Director Valerie A. Mosley For For Management 1.5 Elect Director Robert A. Salcetti For For Management 1.6 Elect Director David H. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Reduce Authorized Common Stock For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For For Management 1.2 Elect Director Dudley C. Dworken For For Management 1.3 Elect Director Harvey M. Goodman For For Management 1.4 Elect Director Norman R. Pozez For For Management 1.5 Elect Director Kathy A. Raffa For For Management 1.6 Elect Director Susan G. Riel For For Management 1.7 Elect Director Donald R. Rogers For For Management 1.8 Elect Director James A. Soltesz For For Management 1.9 Elect Director Leland M. Weinstein For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Waggoner For For Management 1.2 Elect Director Samuel K. Skinner For For Management 1.3 Elect Director Matthew Ferguson For For Management 1.4 Elect Director David Habiger For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director William M. Farrow, III For For Management 1.7 Elect Director Virginia L. Henkels For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EHEALTH, INC. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott N. Flanders For For Management 1.2 Elect Director Michael D. Goldberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ELLINGTON FINANCIAL INC. Ticker: EFC Security ID: 28852N109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Robards For For Management 1.2 Elect Director Lisa Mumford For For Management 1.3 Elect Director Laurence Penn For For Management 1.4 Elect Director Ronald I. Simon For For Management 1.5 Elect Director Edward Resendez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fuad El-Hibri For For Management 1b Elect Director Ronald B. Richard For For Management 1c Elect Director Kathryn C. Zoon For For Management 1d Elect Director Seamus Mulligan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Ticker: ENTA Security ID: 29251M106 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Buckley, Jr. For For Management 1.2 Elect Director Lesley Russell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Laura Newman Olle For For Management 1.5 Elect Director Francis E. Quinlan For For Management 1.6 Elect Director Norman R. Sorensen For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Richard P. Stovsky For For Management 1.9 Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Paul V. Campanelli For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Nancy J. Hutson For For Management 1e Elect Director Michael Hyatt For For Management 1f Elect Director Sharad S. Mansukani For For Management 1g Elect Director William P. Montague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Gomo For For Management 1.2 Elect Director Thurman John Rodgers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeCola For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director John S. Eulich For For Management 1.4 Elect Director Robert E. Guest, Jr. For For Management 1.5 Elect Director James M. Havel For For Management 1.6 Elect Director Judith S. Heeter For For Management 1.7 Elect Director Michael R. Holmes For For Management 1.8 Elect Director Nevada A. Kent, IV For For Management 1.9 Elect Director James B. Lally For For Management 1.10 Elect Director Anthony R. Scavuzzo For For Management 1.11 Elect Director Eloise E. Schmitz For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Outside Director Stock Awards in For For Management Lieu of Cash 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Christopher S. Bradshaw For For Management 1.3 Elect Director Ann Fairbanks For For Management 1.4 Elect Director Christopher P. Papouras For For Management 1.5 Elect Director Yueping Sun For For Management 1.6 Elect Director Steven Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES, INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Olivier For For Management 1.2 Elect Director Victor L. Richey For For Management 1.3 Elect Director Larry W. Solley For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan D. Klein For Withhold Management 1b Elect Director Margaret M. Smyth For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Ticker: EVH Security ID: 30050B101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Seth Blackley For Against Management 1b Elect Director David Farner For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Carey For Withhold Management 1.2 Elect Director Daniel J. Levangie For Withhold Management 1.3 Elect Director Michael S. Wyzga For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Kathleen M. Holmgren For For Management 1.3 Elect Director Rajendra Khanna For For Management 1.4 Elect Director Edward H. Kennedy For For Management 1.5 Elect Director Edward B. Meyercord For For Management 1.6 Elect Director John C. Shoemaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Ticker: FCB Security ID: 30255G103 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FENNEC PHARMACEUTICALS INC. Ticker: FRX Security ID: 31447P100 Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Khalid Islam For For Management 1.2 Elect Director Adrian J. Haigh For For Management 1.3 Elect Director Chris A. Rallis For For Management 1.4 Elect Director Marco Brughera For For Management 1.5 Elect Director Rostislav Raykov For For Management 2 Approve Haskell & White LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Stock Option Plan For Against Management 6 Amend Stock Option Plan For For Management 7 Approve Extension of the Term of For For Management Options -------------------------------------------------------------------------------- FGL HOLDINGS Ticker: FG Security ID: G3402M102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher O. Blunt For For Management 1.2 Elect Director Timothy M. Walsh For Against Management 1.3 Elect Director Menes O. Chee For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin K. Birmingham For For Management 1.2 Elect Director Samuel M. Gullo For For Management 1.3 Elect Director Kim E. VanGelder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A507 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Child For For Management 1.2 Elect Director Roger C. Ferguson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A507 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bar For For Management 1.2 Elect Director Stanley J. Bradshaw For For Management 1.3 Elect Director Michael D. Cassens For For Management 1.4 Elect Director David J. Downey For Withhold Management 1.5 Elect Director Van A. Dukeman For For Management 1.6 Elect Director Frederic L. Kenney For For Management 1.7 Elect Director Stephen V. King For For Management 1.8 Elect Director Gregory B. Lykins For For Management 1.9 Elect Director George T. Shapland For For Management 1.10 Elect Director Thomas G. Sloan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bookmyer For For Management 1.2 Elect Director Terri A. Bettinger For For Management 1.3 Elect Director Thomas K. Herman For For Management 1.4 Elect Director Thomas A. Reineke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Vote For For Management Requirement to Amend the Code of Regulations 5 Eliminate Supermajority Vote For For Management Requirement to Amend the Code of Regulations 6 Eliminate Supermajority Vote For For Management Requirement to Amend Articles of Incorporation 7 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 8 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Cox For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Faye Watanabe Kurren For For Management 1.4 Elect Director Robert S. Harrison For For Management 1.5 Elect Director Allen B. Uyeda For For Management 1.6 Elect Director Jenai S. Wall For For Management 1.7 Elect Director C. Scott Wo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. (INDIANA) Ticker: FRME Security ID: 320817109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Howard Halderman For Withhold Management 1.2 Elect Director Michael C. Rechin For For Management 1.3 Elect Director Charles E. Schalliol For For Management 1.4 Elect Director Terry L. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify BKD, LLP as Auditor For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara A. Boigegrain For For Management 1b Elect Director Thomas L. Brown For For Management 1c Elect Director Phupinder S. Gill For For Management 1d Elect Director Kathryn J. Hayley For For Management 1e Elect Director Peter J. Henseler For For Management 1f Elect Director Frank B. Modruson For For Management 1g Elect Director Ellen A. Rudnick For For Management 1h Elect Director Mark G. Sander For For Management 1i Elect Director Michael L. Scudder For For Management 1j Elect Director Michael J. Small For For Management 1k Elect Director Stephen C. Van Arsdell For For Management 1l Elect Director J. Stephen Vanderwoude For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alessandro P. DiNello For For Management 1.2 Elect Director Jay J. Hansen For For Management 1.3 Elect Director John D. Lewis For For Management 1.4 Elect Director David J. Matlin For Against Management 1.5 Elect Director Bruce E. Nyberg For For Management 1.6 Elect Director James A. Ovenden For For Management 1.7 Elect Director Peter Schoels For Against Management 1.8 Elect Director David L. Treadwell For For Management 1.9 Elect Director Jennifer R. Whip For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLUIDIGM CORPORATION Ticker: FLDM Security ID: 34385P108 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura M. Clague For For Management 1.2 Elect Director Samuel D. Colella For For Management 1.3 Elect Director Stephen Christopher For For Management Linthwaite 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Buran For For Management 1b Elect Director James D. Bennett For For Management 1c Elect Director Alfred A. DelliBovi For For Management 1d Elect Director Thomas S. Gulotta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Richard A. Johnson For For Management 1d Elect Director Guillermo G. Marmol For For Management 1e Elect Director Matthew M. McKenna For For Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Cheryl Nido Turpin For For Management 1i Elect Director Kimberly Underhill For For Management 1j Elect Director Dona D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean M. Birch For For Management 1.2 Elect Director David Boyce For For Management 1.3 Elect Director Neil Bradford For For Management 1.4 Elect Director George F. Colony For For Management 1.5 Elect Director Anthony Friscia For For Management 1.6 Elect Director Robert M. Galford For For Management 1.7 Elect Director Gretchen G. Teichgraeber For For Management 1.8 Elect Director Yvonne Wassenaar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORWARD AIR CORP. Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director Valerie A. Bonebrake For For Management 1.4 Elect Director C. Robert Campbell For For Management 1.5 Elect Director R. Craig Carlock For For Management 1.6 Elect Director C. John Langley, Jr. For For Management 1.7 Elect Director G. Michael Lynch For For Management 1.8 Elect Director Thomas Schmitt For For Management 1.9 Elect Director W. Gilbert West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Victor Herrero For For Management 1.7 Elect Director Jeanette Nostra For For Management 1.8 Elect Director Laura Pomerantz For For Management 1.9 Elect Director Willem Van Bokhorst For For Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Ticker: GDI Security ID: 36555P107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicente Reynal For For Management 1b Elect Director John Humphrey For For Management 1c Elect Director Joshua T. Weisenbeck For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GATX CORP. Ticker: GATX Security ID: 361448103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Aigotti For For Management 1.2 Elect Director Anne L. Arvia For For Management 1.3 Elect Director Ernst A. Haberli For For Management 1.4 Elect Director Brian A. Kenney For For Management 1.5 Elect Director James B. Ream For For Management 1.6 Elect Director Robert J. Ritchie For For Management 1.7 Elect Director David S. Sutherland For For Management 1.8 Elect Director Stephen R. Wilson For For Management 1.9 Elect Director Paul G. Yovovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GENFIT SA Ticker: GNFT Security ID: 372279109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Transaction with Jean-Francois For Against Management Mouney, Chairman and CEO 6 Approve Transaction with Xavier Guille For Against Management Des Buttes 7 Approve Transaction with Biotech Avenir For Against Management 8 Approve Transaction with Frederic For Against Management Desdouits 9 Approve Transaction with Catherine For Against Management Larue 10 Approve Transaction with Anne-Helene For Against Management Monsellato 11 Approve Transaction with Philippe Moons For Against Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Approve Compensation of Jean-Francois For Against Management Mouney, Chairman and CEO 14 Approve Remuneration Policy of For Against Management Jean-Francois Mouney, Chairman and CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly J. Popovits For For Management 1.2 Elect Director Felix J. Baker For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Fred E. Cohen For For Management 1.5 Elect Director Barry P. Flannelly For For Management 1.6 Elect Director Henry J. Fuchs For For Management 1.7 Elect Director Ginger L. Graham For For Management 1.8 Elect Director Geoffrey M. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Sophie Desormiere For For Management 1.3 Elect Director Phillip M. Eyler For For Management 1.4 Elect Director Maurice E.P. Gunderson For For Management 1.5 Elect Director Yvonne Hao For For Management 1.6 Elect Director Ronald Hundzinski For For Management 1.7 Elect Director Charles Kummeth For For Management 1.8 Elect Director Byron T. Shaw, II For For Management 1.9 Elect Director John Stacey For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBAL BRASS & COPPER HOLDINGS, INC. Ticker: BRSS Security ID: 37953G103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicki L. Avril For For Management 1b Elect Director Donald L. Marsh, Jr. For For Management 1c Elect Director Bradford T. Ray For For Management 1d Elect Director John H. Walker For For Management 1e Elect Director John J. Wasz For For Management 1f Elect Director Martin E. Welch, III For For Management 1g Elect Director Ronald C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Ticker: GMRE Security ID: 37954A204 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Busch For For Management 1.2 Elect Director Matthew L. Cypher For Against Management 1.3 Elect Director Zhang Jingguo For For Management 1.4 Elect Director Ronald Marston For Against Management 1.5 Elect Director Roscoe M. Moore, Jr. For Against Management 1.6 Elect Director Henry E. Cole For For Management 1.7 Elect Director Zhang Huiqi For For Management 1.8 Elect Director Paula R. Crowley For For Management 1.9 Elect Director Lori Wittman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Grant of Equity Awards to For For Management Mario Vazquez and Linda Rottenberg 7 Approve Remuneration of Directors For For Management 8 Approve Share Based Compensation For For Management Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Reelect Mario Vazquez as Director For For Management 12 Reelect Francisco Alvarez-Demalde as For For Management Director 13 Reelect Marcos Galperin as Director For For Management 14 Elect Richard Haythornthwaite as For For Management Director 15 Authorize Share Repurchase Program For Against Management 1 Amend Article 8 Re: Ownership of For For Management Common Shares -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Mueller For For Management 1.2 Elect Director Sara R. Dial For For Management 1.3 Elect Director Jack A. Henry For For Management 1.4 Elect Director Kevin F. Warren For For Management 1.5 Elect Director David J. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director T. L. "Gene" Elder For For Management 1.5 Elect Director Luis A. Garcia For For Management 1.6 Elect Director Richard B. Hare For For Management 1.7 Elect Director Robin R. Howell For For Management 1.8 Elect Director Donald P. "Pat" For For Management LaPlatney 1.9 Elect Director Paul H. McTear For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA) Ticker: GWB Security ID: 391416104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Spies For For Management 1.2 Elect Director Kenneth Karels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Charles L. Szews For For Management 1.7 Elect Director Anne Taylor For For Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GTT COMMUNICATIONS, INC. Ticker: GTT Security ID: 362393100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Calder, Jr. For For Management 1.2 Elect Director H. Brian Thompson For For Management 1.3 Elect Director S. Joseph Bruno For For Management 1.4 Elect Director Rhodric C. Hackman For For Management 1.5 Elect Director Howard E. Janzen For For Management 1.6 Elect Director Nick Adamo For For Management 1.7 Elect Director Theodore B. Smith, III For For Management 1.8 Elect Director Elizabeth Satin For For Management 1.9 Elect Director Julius Erving For For Management 1.10 Elect Director Benjamin Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director Ronald G. Gelbman For For Management 1.3 Elect Director Richard J. Meelia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC. Ticker: HASI Security ID: 41068X100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Eckel For For Management 1.2 Elect Director Rebecca B. Blalock For For Management 1.3 Elect Director Teresa M. Brenner For Withhold Management 1.4 Elect Director Mark J. Cirilli For Withhold Management 1.5 Elect Director Charles M. O'Neil For For Management 1.6 Elect Director Richard J. Osborne For For Management 1.7 Elect Director Steven G. Osgood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Green For For Management 1.2 Elect Director Bertrand Loy For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAYMAKER ACQUISITION CORP. Ticker: HYAC Security ID: 420870107 Meeting Date: MAR 06, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Combination Proposal For Against Management 2A Approve Stock Ownership Limitations For Against Management 2B Adopt Supermajority Vote Requirement For Against Management for Mergers 3 Amend Securities Transfer Restrictions For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore Wahl For For Management 1.2 Elect Director John M. Briggs For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Robert J. Moss For For Management 1.5 Elect Director Dino D. Ottaviano For For Management 1.6 Elect Director Michael E. McBryan For For Management 1.7 Elect Director Diane S. Casey For For Management 1.8 Elect Director John J. McFadden For For Management 1.9 Elect Director Jude Visconto For For Management 1.10 Elect Director Daniela Castagnino For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Frank T. Medici For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For For Management 1b Elect Director Krista L. Berry For For Management 1c Elect Director Vincent D. Carson For For Management 1d Elect Director Thurman K. Case For For Management 1e Elect Director Timothy F. Meeker For For Management 1f Elect Director Julien R. Mininberg For For Management 1g Elect Director Beryl B. Raff For For Management 1h Elect Director William F. Susetka For For Management 1i Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Miller, III For For Management 1b Elect Director Ellen A. Rudnick For For Management 1c Elect Director Richard H. Stowe For For Management 1d Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Against Management 1.2 Elect Director Adam D. Portnoy For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Plurality Voting for Contested For For Management Election of Directors -------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. Ticker: HDSN Security ID: 444144109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent P. Abbatecola For For Management 1.2 Elect Director Brian F. Coleman For For Management 1.3 Elect Director Otto C. Morch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HUNTSMAN CORP. Ticker: HUN Security ID: 447011107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter R. Huntsman For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Mary C. Beckerle For For Management 1d Elect Director M. Anthony Burns For For Management 1e Elect Director Daniele Ferrari For For Management 1f Elect Director Robert J. Margetts For For Management 1g Elect Director Wayne A. Reaud For For Management 1h Elect Director Jan E. Tighe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McCartney For For Management 1.2 Elect Director James H. Roth For For Management 1.3 Elect Director Ekta Singh-Bushell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Peter M. Schulte For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Director Behzad Aghazadeh For For Management 1.2 Election Director Charles M. Baum For For Management 1.3 Election Director Scott Canute For For Management 1.4 Election Director Barbara G. Duncan For Against Management 1.5 Election Director Peter Barton Hutt For Against Management 1.6 Election Director Khalid Islam For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Ticker: IIPR Security ID: 45781V101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gold For For Management 1.2 Elect Director Gary Kreitzer For Withhold Management 1.3 Elect Director Scott Shoemaker For Withhold Management 1.4 Elect Director Paul Smithers For For Management 1.5 Elect Director David Stecher For Withhold Management 2 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- INOGEN, INC. Ticker: INGN Security ID: 45780L104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren McFarland For Withhold Management 1.2 Elect Director Benjamin Anderson-Ray For Withhold Management 1.3 Elect Director Scott Wilkinson For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chenming C. Hu For For Management 1.2 Elect Director Elissa Murphy For For Management 1.3 Elect Director Sam S. Srinivasan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669307 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred F. Altomari For For Management 1.2 Elect Director Steinar J. Engelsen For For Management 1.3 Elect Director William H. Lewis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica Hopfield For For Management 1.2 Elect Director David Lemoine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Ticker: ICPT Security ID: 45845P108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Paolo Fundaro For For Management 1B Elect Director Mark Pruzanski For For Management 1C Elect Director Srinivas Akkaraju For For Management 1D Elect Director Luca Benatti For For Management 1E Elect Director Daniel Bradbury For For Management 1F Elect Director Keith Gottesdiener For For Management 1G Elect Director Nancy Miller-Rich For For Management 1H Elect Director Gino Santini For For Management 1I Elect Director Glenn Sblendorio For For Management 1J Elect Director Daniel Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Javier de Anda For For Management 1.2 Elect Director Irving Greenblum For For Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Peggy J. Newman For Withhold Management 1.5 Elect Director Dennis E. Nixon For For Management 1.6 Elect Director Larry A. Norton For For Management 1.7 Elect Director Roberto R. Resendez For For Management 1.8 Elect Director Antonio R. Sanchez, Jr. For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Alexander For For Management 1.2 Elect Director Petra Danielsohn-Weil For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director Marc M. Gibeley For For Management 1.5 Elect Director C. Martin Harris For For Management 1.6 Elect Director Matthew E. Monaghan For For Management 1.7 Elect Director Clifford D. Nastas For For Management 1.8 Elect Director Baiju R. Shah For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL, INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Day For For Management 1.2 Elect Director Carolyn B. Handlon For For Management 1.3 Elect Director Edward J. Hardin For For Management 1.4 Elect Director James R. Lientz, Jr For For Management 1.5 Elect Director Dennis P. Lockhart For For Management 1.6 Elect Director Gregory G. McGreevey For For Management 1.7 Elect Director Colin D. Meadows For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730509 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeffrey P. Caira For For Management 1B Elect Director Michael T. Dance For For Management 1C Elect Director Mark O. Decker, Jr. For For Management 1D Elect Director Emily Nagle Green For For Management 1E Elect Director Linda J. Hall For For Management 1F Elect Director Terrance P. Maxwell For For Management 1G Elect Director John A. Schissel For For Management 1H Elect Director Mary J. Twinem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet Cowell For Withhold Management 1b Elect Director Jerry R. Masters For Withhold Management 1c Elect Director Ollie L. Sherman, Jr. For Withhold Management 1d Elect Director Sundar Srinivasan For For Management 2 Approve Ernst &Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director James E. Goodwin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Ticker: JNCE Security ID: 481116101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Diaz, Jr. For Withhold Management 1.2 Elect Director Barbara Duncan For Withhold Management 1.3 Elect Director Robert Kamen For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- K12, INC. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 14, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director Craig R. Barrett For For Management 1.3 Elect Director Guillermo Bron For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director John M. Engler For For Management 1.6 Elect Director Steven B. Fink For For Management 1.7 Elect Director Robert E. Knowling, Jr. For For Management 1.8 Elect Director Liza McFadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorene C. Dominguez For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Stuart A. Gabriel For For Management 1.4 Elect Director Thomas W. Gilligan For For Management 1.5 Elect Director Kenneth M. Jastrow, II For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Melissa Lora For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director James C. Weaver For For Management 1.10 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Lester L. Lyles For For Management 1E Elect Director Wendy M. Masiello For For Management 1F Elect Director Jack B. Moore For For Management 1G Elect Director Ann D. Pickard For For Management 1H Elect Director Umberto della Sala For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- KEMPER CORP. Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa A. Canida For For Management 1b Elect Director George N. Cochran For For Management 1c Elect Director Kathleen M. Cronin For For Management 1d Elect Director Lacy M. Johnson For For Management 1e Elect Director Robert J. Joyce For For Management 1f Elect Director Joseph P. Lacher, Jr. For For Management 1g Elect Director Christopher B. Sarofim For For Management 1h Elect Director David P. Storch For For Management 1i Elect Director Susan D. Whiting For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Cindy L. Davis For For Management 1.3 Elect Director William J. Harvey For For Management 1.4 Elect Director William M. Lambert For For Management 1.5 Elect Director Lorraine M. Martin For For Management 1.6 Elect Director Timothy R. McLevish For For Management 1.7 Elect Director Sagar A. Patel For For Management 1.8 Elect Director Christopher Rossi For For Management 1.9 Elect Director Lawrence W. Stranghoener For For Management 1.10 Elect Director Steven H. Wunning For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Kehoe For For Management 1.2 Elect Director Steven J. Bensinger For For Management 1.3 Elect Director Anne C. Kronenberg For For Management 1.4 Elect Director Robert Lippincott, III For For Management 1.5 Elect Director James J. Ritchie For For Management 1.6 Elect Director Frederick L. Russell, For For Management Jr. 1.7 Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert Synowicki For For Management 1.4 Elect Director David Jackson For For Management 1.5 Elect Director Kevin Knight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Ticker: KRNT Security ID: M6372Q113 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yuval Cohen as Director For For Management 1.2 Reelect Eli Blatt as Director For For Management 1.3 Reelect Marc Lesnick as Director For For Management 2.1 Reelect Lauri Hanover as External For For Management Director 2.2 Elect Yehoshua (Shuki) Nir as External For For Management Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Annual Cash Compensation of For For Management Directors 5 Approve Equity Grants to Certain For Against Management Non-Executive Directors 6 Approve Employment Terms of CEO For Against Management A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fusen E. Chen For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LADDER CAPITAL CORP Ticker: LADR Security ID: 505743104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Fishman For Withhold Management 1.2 Elect Director Pamela McCormack For Withhold Management 1.3 Elect Director David Weiner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Wilson Eglin For For Management 1.2 Elect Director Richard S. Frary For For Management 1.3 Elect Director Lawrence L. Gray For For Management 1.4 Elect Director Jamie Handwerker For For Management 1.5 Elect Director Claire A. Koeneman For For Management 1.6 Elect Director Howard Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director Nancy Ryan Gray For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Ticker: LLNW Security ID: 53261M104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Fisher For For Management 1.2 Elect Director David C. Peterschmidt For For Management 1.3 Elect Director Robert A. Lento For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Maverick Carter For Against Management 1.3 Elect Director Ariel Emanuel For Against Management 1.4 Elect Director Robert Ted Enloe, III For Against Management 1.5 Elect Director Ping Fu For Against Management 1.6 Elect Director Jeffrey T. Hinson For Against Management 1.7 Elect Director James Iovine For Against Management 1.8 Elect Director James S. Kahan For Against Management 1.9 Elect Director Gregory B. Maffei For Against Management 1.10 Elect Director Randall T. Mays For Against Management 1.11 Elect Director Michael Rapino For Against Management 1.12 Elect Director Mark S. Shapiro For Against Management 1.13 Elect Director Dana Walden For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Layfield For Withhold Management 1.2 Elect Director William G. Wesemann For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Ticker: LXFR Security ID: G5698W116 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alok Maskara For For Management 2 Elect Director David Landless For For Management 3 Elect Director Clive Snowdon For For Management 4 Elect Director Richard Hipple For For Management 5 Elect Director Allisha Elliott For For Management 6 Approve Remuneration Report For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 10 Authorize Audit Committee to Fix For For Management Remuneration of Auditors 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For For Management 1.2 Elect Director William H. Carter For For Management 1.3 Elect Director Robert H. Schottenstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MACROGENICS, INC. Ticker: MGNX Security ID: 556099109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paulo Costa For For Management 1.2 Elect Director Karen Ferrante For For Management 1.3 Elect Director Edward Hurwitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Ticker: MGY Security ID: 559663109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen I. Chazen For For Management 1b Elect Director Arcilia C. Acosta For For Management 1c Elect Director Angela M. Busch For For Management 1d Elect Director Edward P. Djerejian For For Management 1e Elect Director James R. Larson For For Management 1f Elect Director Michael G. MacDougall For For Management 1g Elect Director Dan F. Smith For For Management 1h Elect Director John B. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MALLINCKRODT PUBLIC LIMITED COMPANY Ticker: MNK Security ID: G5785G107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Carlucci For For Management 1b Elect Director J. Martin Carroll For For Management 1c Elect Director Paul R. Carter For For Management 1d Elect Director David Y. Norton For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Angus C. Russell For For Management 1g Elect Director Mark C. Trudeau For For Management 1h Elect Director Anne C. Whitaker For For Management 1i Elect Director Kneeland C. Youngblood For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Authorise Issue of Equity For For Management 5 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6 Change Company Name from Mallinckrodt For For Management PLC to Sonorant Therapeutics PLC 7 Authorize Issue of Equity without For For Management Pre-emptive Rights 8 Determine Price Range for Reissuance For For Management of Treasury Shares 9 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 10 Report on Governance Measures Abstain For Shareholder Implemented Related to Opioids 11 Report on Lobbying Payments and Policy For For Shareholder -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57665R106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amanda Ginsberg For Withhold Management 1.2 Elect Director Joseph Levin For Withhold Management 1.3 Elect Director Ann L. McDaniel For For Management 1.4 Elect Director Thomas J. McInerney For For Management 1.5 Elect Director Glenn H. Schiffman For Withhold Management 1.6 Elect Director Pamela S. Seymon For For Management 1.7 Elect Director Alan G. Spoon For For Management 1.8 Elect Director Mark Stein For Withhold Management 1.9 Elect Director Gregg Winiarski For Withhold Management 1.10 Elect Director Sam Yagan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Dunlap For For Management 1.2 Elect Director Alvaro Garcia-Tunon For For Management 1.3 Elect Director John D. Turner For For Management 1.4 Elect Director Jerry R. Whitaker For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037703 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forbes I.J. Alexander For For Management 1.2 Elect Director Philippe Barril For For Management 1.3 Elect Director John F. Bookout, III For For Management 1.4 Elect Director David Dickson For For Management 1.5 Elect Director L. Richard Flury For For Management 1.6 Elect Director W. Craig Kissel For For Management 1.7 Elect Director Gary P. Luquette For For Management 1.8 Elect Director James H. Miller For For Management 1.9 Elect Director William H. Schumann, III For For Management 1.10 Elect Director Mary L. Shafer-Malicki For For Management 1.11 Elect Director Marsha C. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037703 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forbes I. J. Alexander For For Management 1.2 Elect Director Philippe C. Barril For For Management 1.3 Elect Director John F. Bookout, III For For Management 1.4 Elect Director David Dickson For For Management 1.5 Elect Director L. Richard Flury For For Management 1.6 Elect Director W. Craig Kissel For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Gary P. Luquette For For Management 1.9 Elect Director William H. Schumann, III For For Management 1.10 Elect Director Mary L. Shafer-Malicki For For Management 1.11 Elect Director Marsha C. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda Dorchak For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Amal M. Johnson For For Management 1.4 Elect Director Jack Lazar For For Management 1.5 Elect Director Jon A. Olson For For Management 1.6 Elect Director Umesh Padval For For Management 1.7 Elect Director David Perlmutter For For Management 1.8 Elect Director Steve Sanghi For For Management 1.9 Elect Director Eyal Waldman For For Management 1.10 Elect Director Gregory Waters For For Management 1.11 Elect Director Thomas Weatherford For For Management 2a If You Do Not Have a Personal Interest None For Management in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST". 2b Approve Grant of Performance Based For For Management Cash Incentive Award to Eyal Waldman 3a If You Do Not Have a Personal Interest None For Management in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST". 3b Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Eyal Waldman 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Approve the Cash Compensation and For For Management Vesting of Restricted Shares for Certain Directors 7 Approve Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Thomas L. Pajonas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Amend Articles Governance-Related For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Michael E. Lehman For For Management 1.9 Elect Director Melissa B. Lora For For Management 1.10 Elect Director Gary A. Poliner For For Management 1.11 Elect Director Patrick Sinks For For Management 1.12 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For For Management 1.7 Elect Director Michael E. Lehman For For Management 1.8 Elect Director Melissa B. Lora For For Management 1.9 Elect Director Gary A. Poliner For For Management 1.10 Elect Director Patrick Sinks For For Management 1.11 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James L. Bareuther For For Management 1B Elect Director Terrence P. Dunn For For Management 1C Elect Director Anthony P. Foglio For For Management 1D Elect Director David J. Colo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIMECAST LTD. Ticker: MIME Security ID: G14838109 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Bauer For For Management 2 Elect Director Jeffrey Lieberman For For Management 3 Elect Director Hagi Schwartz For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Bertolotti For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director James J. Forese For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Michelle J. Lohmeier For For Management 1.6 Elect Director Manuel N. Stamatakis For For Management 1.7 Elect Director Sotirios J. Vahaviolos For For Management 1.8 Elect Director W. Curtis Weldon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Watts For For Management 1b Elect Director Erik Olsson For For Management 1c Elect Director Sara R. Dial For For Management 1d Elect Director Jeffrey S. Goble For For Management 1e Elect Director James J. Martell For For Management 1f Elect Director Stephen A. McConnell For For Management 1g Elect Director Frederick G. McNamee, For For Management III 1h Elect Director Kimberly J. McWaters For For Management 1i Elect Director Lawrence Trachtenberg For For Management 1j Elect Director Michael W. Upchurch For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Suresh V. Garimella For For Management 1b Elect Director Christopher W. Patterson For For Management 1c Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOOG, INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradley R. Lawrence For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Elizabeth Donovan For For Management 1.3 Elect Director Paul J. Flaherty For For Management 1.4 Elect Director Gennaro J. Fulvio For For Management 1.5 Elect Director Gary S. Gladstein For For Management 1.6 Elect Director Scott J. Goldman For For Management 1.7 Elect Director John B. Hansen For For Management 1.8 Elect Director Terry Hermanson For For Management 1.9 Elect Director Charles P. Herzog, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Cumulative Voting For For Management 3a Elect Director Jonathan A. Kennedy For For Management 3b Elect Director Thomas J. Sullivan For For Management 3c Elect Director Alice D. Schroeder For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NATUS MEDICAL, INC. Ticker: BABY Security ID: 639050103 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin M. Blakely For For Management 1b Elect Director Cynthia A. Glassman For For Management 1c Elect Director Julie M. Howard For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Rudina Seseri For For Management 1f Elect Director Michael L. Tipsord For For Management 1g Elect Director Kathleen E. Walsh For For Management 1h Elect Director Jeffrey W. Yingling For For Management 1i Elect Director Randy H. Zwirn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NEENAH, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Lucas For For Management 1b Elect Director Tony R. Thene For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEOGENOMICS, INC. Ticker: NEO Security ID: 64049M209 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. VanOort For For Management 1b Elect Director Steven C. Jones For For Management 1c Elect Director Kevin C. Johnson For For Management 1d Elect Director Raymond R. Hipp For For Management 1e Elect Director Bruce K. Crowther For For Management 1f Elect Director Lynn A. Tetrault For For Management 1g Elect Director Alison L. Hannah For For Management 1h Elect Director Stephen M. Kanovsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEURONETICS, INC. Ticker: STIM Security ID: 64131A105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Campe For Withhold Management 1.2 Elect Director Brian Farley For Withhold Management 1.3 Elect Director Cheryl R. Blanchard For For Management 1.4 Elect Director Wilfred E. Jaeger For For Management 1.5 Elect Director Glenn Muir For For Management 1.6 Elect Director Chris A. Thatcher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause by a Majority Stockholder Vote -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Westhoven For For Management 1.2 Elect Director Maureen A. Borkowski For For Management 1.3 Elect Director Laurence M. Downes For For Management 1.4 Elect Director Robert B. Evans For For Management 1.5 Elect Director Thomas C. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For Withhold Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Adam Messinger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEWMARK GROUP, INC. Ticker: NMRK Security ID: 65158N102 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Michael Snow For For Management 1.3 Elect Director Virginia S. Bauer For For Management 1.4 Elect Director Peter F. Cervinka For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Ticker: NXRT Security ID: 65341D102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James D. Dondero For For Management 1b Elect Director Brian Mitts For For Management 1c Elect Director Edward Constantino For For Management 1d Elect Director Scott Kavanaugh For Withhold Management 1e Elect Director Arthur Laffer For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Lisa Bromiley For For Management 1.3 Elect Director Roy "Ernie" Easley For For Management 1.4 Elect Director Michael Frantz For For Management 1.5 Elect Director Robert Grabb For For Management 1.6 Elect Director Jack King For For Management 1.7 Elect Director Joseph Lenz For For Management 1.8 Elect Director Michael Popejoy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. (PENNSYLVANIA) Ticker: NWBI Security ID: 667340103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Meegan For For Management 1.2 Elect Director Timothy B. Fannin For For Management 1.3 Elect Director Robert M. Campana For For Management 1.4 Elect Director Mark A. Paup For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUTANIX, INC. Ticker: NTNX Security ID: 67059N108 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Conway For Withhold Management 1b Elect Director Michael P. Scarpelli For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- NUVECTRA CORPORATION Ticker: NVTR Security ID: 67075N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Chavez For For Management 1.2 Elect Director Jane J. Song For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerry P. Smith For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Cynthia T. Jamison For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director David M. Szymanski For For Management 1g Elect Director Nigel Travis For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frederic Kerrest For Withhold Management 1.2 Elect Director Rebecca Saeger For For Management 1.3 Elect Director Michelle Wilson For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Michael G. Rippey For For Management 1.4 Elect Director Richard T. Marabito For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNOVA SOLUTIONS, INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. D'Antoni For For Management 1b Elect Director Steven W. Percy For For Management 1c Elect Director Allan R. Rothwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONE GAS, INC. Ticker: OGS Security ID: 68235P108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arcilia C. Acosta For For Management 1.2 Elect Director Robert B. Evans For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Tracy E. Hart For For Management 1.5 Elect Director Michael G. Hutchinson For For Management 1.6 Elect Director Pattye L. Moore For For Management 1.7 Elect Director Pierce H. Norton, II For For Management 1.8 Elect Director Eduardo A. Rodriguez For For Management 1.9 Elect Director Douglas H. Yaeger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Ticker: OMF Security ID: 68268W103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aneek S. Mamik For For Management 1.2 Elect Director Richard A. Smith For For Management 1.3 Elect Director Valerie Soranno Keating For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OPKO HEALTH, INC. Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For For Management 1.2 Elect Director Jane H. Hsiao For Withhold Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Robert S. Fishel For For Management 1.5 Elect Director Richard M. Krasno For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John A. Paganelli For Withhold Management 1.8 Elect Director Richard C. Pfenniger, For For Management Jr. 1.9 Elect Director Alice Lin-Tsing Yu For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resignation of None None Management Romeo Kreinberg as Director 2 Ratify Co-optation of Kerry Galvin as For For Management Director 3 Elect Jack Clem as Director For For Management 4 Elect Corning Painter as Director For For Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2 Approve Annual Accounts For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Appoint Ernst & Young as Auditor For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Authorized Share For For Management Capital -------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Ticker: KIDS Security ID: 68752L100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Hite For Withhold Management 1.2 Elect Director Bryan W. Hughes For Withhold Management 1.3 Elect Director Mark C. Throdahl For Withhold Management 1.4 Elect Director Samuel D. Riccitelli For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 10, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director William F. Ballhaus, Jr. For For Management 1.6 Elect Director James B. Hawkins For For Management 1.7 Elect Director Gerald Chizever For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas Brien For Against Management 1.2 Elect Director Angela Courtin For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon J. Hardie For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director John Humphrey For For Management 1.4 Elect Director Anastasia D. Kelly For For Management 1.5 Elect Director Andres A. Lopez For For Management 1.6 Elect Director Alan J. Murray For For Management 1.7 Elect Director Hari N. Nair For For Management 1.8 Elect Director Hugh H. Roberts For For Management 1.9 Elect Director Joseph D. Rupp For For Management 1.10 Elect Director John H. Walker For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC Ticker: OXFD Security ID: G6855A103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Sandberg For For Management 2 Elect Director Andrew Scott Walton For For Management 3 Elect Director Peter Wrighton-Smith For For Management 4 Approve Audit Committee's Appointment For For Management of Ernst & Young (U.S.) LLP as Auditors 5 Re-appoint Ernst & Young (U.K.) LLP as For For Management UK Statutory Auditors 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Remuneration Report For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Two Years One Year Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Issue of Equity For For Management 13 Authorize Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Clark For Withhold Management 1.2 Elect Director Henry C. Duques For Withhold Management 1.3 Elect Director Chad Richison For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: CNXN Security ID: 69318J100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director David Beffa-Negrini For For Management 1.4 Elect Director Barbara Duckett For For Management 1.5 Elect Director Jack Ferguson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Ticker: PFSI Security ID: 70932B101 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Ticker: PFSI Security ID: 70932M107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stanford L. Kurland For For Management 1b Elect Director David A. Spector For For Management 1c Elect Director Anne D. McCallion For For Management 1d Elect Director Matthew Botein For For Management 1e Elect Director James K. Hunt For For Management 1f Elect Director Patrick Kinsella For For Management 1g Elect Director Joseph Mazzella For For Management 1h Elect Director Farhad Nanji For For Management 1i Elect Director Jeffrey A. Perlowitz For For Management 1j Elect Director Theodore W. Tozer For For Management 1k Elect Director Emily Youssouf For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Ticker: PMT Security ID: 70931T103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott W. Carnahan For For Management 1b Elect Director Marianne Sullivan For Against Management 1c Elect Director Frank P. Willey For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Davis For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director James R. Kackley For For Management 1.4 Elect Director David S. Lundeen For For Management 1.5 Elect Director Brian L. Matthews For For Management 1.6 Elect Director Gary M. Wimberly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For For Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For For Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Richard A. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Norman P. Becker For For Management 1c Elect Director Patricia K. Collawn For For Management 1d Elect Director E. Renae Conley For For Management 1e Elect Director Alan J. Fohrer For For Management 1f Elect Director Sidney M. Gutierrez For For Management 1g Elect Director James A. Hughes For For Management 1h Elect Director Maureen T. Mullarkey For For Management 1i Elect Director Donald K. Schwanz For For Management 1j Elect Director Bruce W. Wilkinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Reducing Health Hazards and Against Against Shareholder Risks Related to Coal Ash -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joaquin E. Bacardi, III For For Management 1b Elect Director Robert Carrady For For Management 1c Elect Director John W. Diercksen For For Management 1d Elect Director Myrna M. Soto For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For For Management 1b Elect Director Rodney L. Brown, Jr. For For Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director Kirby A. Dyess For For Management 1e Elect Director Mark B. Ganz For For Management 1f Elect Director Kathryn J. Jackson For For Management 1g Elect Director Michael H. Millegan For For Management 1h Elect Director Neil J. Nelson For For Management 1i Elect Director M. Lee Pelton For For Management 1j Elect Director Maria M. Pope For For Management 1k Elect Director Charles W. Shivery For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Covey For For Management 1b Elect Director Charles P. Grenier For For Management 1c Elect Director Gregory L. Quesnel For For Management 1d Elect Director R. Hunter Pierson, Jr. For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director William George For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Necip Sayiner For For Management 1.7 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Cook For For Management 1.2 Elect Director Carla S. Mashinski For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Herren For For Management 1b Elect Director Michael Johnson For For Management 1c Elect Director Richard Wallace For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Steven Beal For For Management 1.4 Elect Director Mark S. Berg For For Management 1.5 Elect Director Anthony Best For For Management 1.6 Elect Director Pryor Blackwell For For Management 1.7 Elect Director Alan E. Douglas For For Management 1.8 Elect Director Royce W. Mitchell For For Management 1.9 Elect Director Jack B. Moore For For Management 2 Amend Certificate of Incorporation For For Management 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROS HOLDINGS, INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres D. Reiner For For Management 1.2 Elect Director Ronald F. Woestemeyer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROTO LABS, INC. Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria M. Holt For For Management 1.2 Elect Director Archie C. Black For For Management 1.3 Elect Director Sujeet Chand For For Management 1.4 Elect Director Rainer Gawlick For For Management 1.5 Elect Director John B. Goodman For For Management 1.6 Elect Director Donald G. Krantz For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PTC, INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice Chaffin For For Management 1.2 Elect Director Phillip Fernandez For For Management 1.3 Elect Director Donald Grierson For For Management 1.4 Elect Director James Heppelmann For For Management 1.5 Elect Director Klaus Hoehn For For Management 1.6 Elect Director Paul Lacy For For Management 1.7 Elect Director Corinna Lathan For For Management 1.8 Elect Director Blake Moret For For Management 1.9 Elect Director Robert Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PURE STORAGE, INC. Ticker: PSTG Security ID: 74624M102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Giancarlo For Withhold Management 1.2 Elect Director Scott Dietzen For Withhold Management 1.3 Elect Director John "Coz" Colgrove For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad L. Williams For For Management 1.2 Elect Director John W. Barter For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Peter A. Marino For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Mazen Rawashdeh For For Management 1.8 Elect Director Wayne M. Rehberger For For Management 1.9 Elect Director Philip P. Trahanas For For Management 1.10 Elect Director Stephen E. Westhead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Opt Out of Section 3-804(c) of the MGCL For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For For Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director John C. Fowler For Withhold Management 1.4 Elect Director Stephen M. Fuller For For Management 1.5 Elect Director Christopher B. Harned For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Kathryn Quadracci Flores For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For For Management 2 Increase Authorized Class A Common For For Management Stock 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra E. Bergeron For For Management 1.2 Elect Director Kristi M. Rogers For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director David C. Carney For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Debra Hess For For Management 1e Elect Director Lisa W. Hess For For Management 1f Elect Director Gaetano Muzio For For Management 1g Elect Director Gregory V. Serio For For Management 1h Elect Director Noel J. Spiegel For For Management 1i Elect Director David H. Stevens None None Management *Withdrawn Resolution* 1j Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RADWARE LTD. Ticker: RDWR Security ID: M81873107 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yehuda Zisapel as Director For For Management 1.2 Reelect Avraham Asheri as Director For For Management 2 Reelect David Rubner as External For For Management Director 3 Approve grants of RSUs For Against Management 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company 5 Approve Net (Cashless) Exercise of For For Management Stock Options 6 Approve Amendments to Annual Bonus For For Management Terms 7 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey Thomas For Withhold Management 1.2 Elect Director J. Benjamin Nye For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Crowell For For Management 1.2 Elect Director Steven H. Kaplan For For Management 1.3 Elect Director Alan B. Levine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- READY CAPITAL CORP. Ticker: RC Security ID: 75574U101 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REALPAGE, INC. Ticker: RP Security ID: 75606N109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen T. Winn For For Management 1.2 Elect Director Jason A. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Delbert Christensen For For Management 1B Elect Director Randolph L. Howard For For Management 1C Elect Director Debora M. Frodl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Nicolas M. Barthelemy For For Management 1B Elect Director Glenn L. Cooper For For Management 1C Elect Director John G. Cox For For Management 1D Elect Director Karen A. Dawes For For Management 1E Elect Director Tony J. Hunt For For Management 1F Elect Director Glenn P. Muir For For Management 1G Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESOLUTE ENERGY CORP. Ticker: REN Security ID: 76116A306 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Benson For For Management 1.2 Elect Director Suzanne Blanchet For For Management 1.3 Elect Director Jennifer C. Dolan For For Management 1.4 Elect Director Richard D. Falconer For For Management 1.5 Elect Director Jeffrey A. Hearn For For Management 1.6 Elect Director Yves Laflamme For For Management 1.7 Elect Director Bradley P. Martin For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Michael S. Rousseau For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ziman For For Management 1.2 Elect Director Howard Schwimmer For For Management 1.3 Elect Director Michael S. Frankel For For Management 1.4 Elect Director Robert L. Antin For For Management 1.5 Elect Director Steven C. Good For For Management 1.6 Elect Director Diana J. Ingram For Against Management 1.7 Elect Director Tyler H. Rose For Against Management 1.8 Elect Director Peter E. Schwab For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Theodore D. Crandall For For Management 1.3 Elect Director Robin A. Walker-Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RING ENERGY, INC. Ticker: REI Security ID: 76680V108 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly Hoffman For Withhold Management 1.2 Elect Director David A. Fowler For Withhold Management 1.3 Elect Director Lloyd T. ('Tim') For Withhold Management Rochford 1.4 Elect Director Stanley M. McCabe For For Management 1.5 Elect Director Anthony B. Petrelli For For Management 1.6 Elect Director Clayton E. Woodrum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Eide Bailly LLP as Auditors For For Management -------------------------------------------------------------------------------- RINGCENTRAL, INC. Ticker: RNG Security ID: 76680R206 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Shmunis For For Management 1.2 Elect Director Neil Williams For For Management 1.3 Elect Director Robert Theis For For Management 1.4 Elect Director Michelle McKenna For For Management 1.5 Elect Director Allan Thygesen For For Management 1.6 Elect Director Kenneth Goldman For For Management 1.7 Elect Director Godfrey Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Leslie D. Hale For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Arthur R. Collins For For Management 1.5 Elect Director Nathaniel A. Davis For For Management 1.6 Elect Director Patricia L. Gibson For For Management 1.7 Elect Director Robert M. La Forgia For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Glenda G. McNeal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sexual Harassment Against Against Shareholder -------------------------------------------------------------------------------- RPT REALTY Ticker: RPT Security ID: 74971D101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director Arthur H. Goldberg For For Management 1.3 Elect Director Brian L. Harper For For Management 1.4 Elect Director Joanna T. Lau For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Laurie M. Shahon For For Management 1.7 Elect Director Andrea M. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Berry For For Management 1.2 Elect Director Vita A. Cassese For For Management 1.3 Elect Director Thomas G. Greig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RYERSON HOLDING CORP. Ticker: RYI Security ID: 783754104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Larson For For Management 1.2 Elect Director Philip E. Norment For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SANMINA CORP. Ticker: SANM Security ID: 801056102 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Clarke For For Management 1b Elect Director Eugene A. Delaney For Against Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director John P. Goldsberry For Against Management 1e Elect Director Rita S. Lane For For Management 1f Elect Director Joseph G. Licata, Jr. For Against Management 1g Elect Director Mario M. Rosati For For Management 1h Elect Director Jure Sola For For Management 1i Elect Director Jackie M. Ward For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For For Management 1.2 Elect Director Michael L. Baur For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 1.6 Elect Director Elizabeth O. Temple For For Management 1.7 Elect Director Charles R. Whitchurch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SCORPIO TANKERS INC. Ticker: STNG Security ID: Y7542C130 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cameron Mackey For For Management 1.2 Elect Director Alexandre Albertini For For Management 1.3 Elect Director Marianne Okland For For Management 2 Ratify PricewaterhouseCoopers Audit as For For Management Auditors -------------------------------------------------------------------------------- SCORPIO TANKERS, INC. Ticker: STNG Security ID: Y7542C106 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director David R. Berz For For Management 1.3 Elect Director Oivind Lorentzen For Withhold Management 1.4 Elect Director Christopher P. Papouras For For Management 1.5 Elect Director David M. Schizer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Ticker: SMHI Security ID: 78413P101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director John Gellert For For Management 1.3 Elect Director Andrew R. Morse For For Management 1.4 Elect Director R. Christopher Regan For For Management 1.5 Elect Director Robert D. Abendschein For For Management 1.6 Elect Director Julie Persily For For Management 1.7 Elect Director Alfredo Miguel Bejos For For Management 2 Amend Certificate of Incorporation to For For Management Reduce the Share Ownership Required for Stockholders to Act by Written Consent 3 Amend Certificate of Incorporation to For For Management Reduce the Share Ownership Required for Stockholders to Approve Mergers and Certain Extraordinary Transactions 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Edward H. Cichurski For For Management 1.4 Elect Director Mario Ferruzzi For For Management 1.5 Elect Director Donald W. Landry For For Management 1.6 Elect Director Paul Manning For For Management 1.7 Elect Director Deborah For For Management McKeithan-Gebhardt 1.8 Elect Director Scott C. Morrison For For Management 1.9 Elect Director Elaine R. Wedral For For Management 1.10 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SIENTRA, INC. Ticker: SIEN Security ID: 82621J105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Simon For Withhold Management 1b Elect Director Timothy Haines For Withhold Management 1c Elect Director Mary M. Fisher For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William G. Bock For For Management 1B Elect Director Jack R. Lazar For For Management 1C Elect Director Christy Wyatt For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKY WEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Russell A. Childs For For Management 1.4 Elect Director Henry J. Eyring For For Management 1.5 Elect Director Meredith S. Madden For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Andrew C. Roberts For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Mary Carter Warren For For Management Franke 1c Elect Director Earl A. Goode For For Management 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Mark L. Lavelle For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Raymond J. Quinlan For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD. Ticker: SODA Security ID: M9068E105 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of SodaStream by For For Management PepsiCo, Inc. A Vote FOR if you are NOT PepsiCo, Inc., None For Management Merger Sub, or PepsiCo Ventures B.V., or a related party thereof; otherwise vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager. -------------------------------------------------------------------------------- SOLAR CAPITAL LTD. Ticker: SLRC Security ID: 83413U100 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gross For For Management 1.2 Elect Director Leonard A. Potter For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 3 Approve the Reduction of the Minimum For For Management Asset Coverage Ratio -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director John. P. Hester For For Management 1.6 Elect Director Jane Lewis-Raymond For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director A. Randall Thoman For For Management 1.10 Elect Director Thomas A. Thomas For For Management 1.11 Elect Director Leslie T. Thornton For For Management 2 Increase Authorized Common Stock For For Management 3 Change State of Incorporation from For For Management California to Delaware 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SP PLUS CORPORATION Ticker: SP Security ID: 78469C103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G Marc Baumann For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director Alice M. Peterson For For Management 1.4 Elect Director Gregory A. Reid For For Management 1.5 Elect Director Wyman T. Roberts For For Management 1.6 Elect Director Douglas R. Waggoner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SPIRE, INC. (MISSOURI) Ticker: SR Security ID: 84857L101 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda D. Newberry For For Management 1.2 Elect Director Suzanne Sitherwood For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 1.4 Elect Director Stephen S. Schwartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton D. Donaway For For Management 1.2 Elect Director H. McIntyre Gardner For For Management 1.3 Elect Director Myrna M. Soto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPS COMMERCE, INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Archie C. Black For For Management 1B Elect Director Martin J. Leestma For For Management 1C Elect Director James B. Ramsey For For Management 1D Elect Director Marty M. Reaume For For Management 1E Elect Director Tami L. Reller For For Management 1F Elect Director Philip E. Soran For For Management 1G Elect Director Sven A. Wehrwein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan P. Ananda For Withhold Management 1.2 Elect Director David C. Habiger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence J. Blanford For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director David W. Joos For For Management 1e Elect Director James P. Keane For For Management 1f Elect Director Todd P. Kelsey For For Management 1g Elect Director Jennifer C. Niemann For For Management 1h Elect Director Robert C. Pew, III For For Management 1i Elect Director Cathy D. Ross For For Management 1j Elect Director Peter M. Wege, II For For Management 1k Elect Director P. Craig Welch, Jr. For For Management 1l Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael W. Brown For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Maura A. Markus For For Management 1.7 Elect Director James M. Oates For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisels For For Management 1.10 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Ticker: STRA Security ID: 86272C103 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director Robert R. Grusky For For Management 1.4 Elect Director Charlotte F. Beason For For Management 1.5 Elect Director Rita D. Brogley For For Management 1.6 Elect Director John T. Casteen, III For For Management 1.7 Elect Director H. James Dallas For For Management 1.8 Elect Director Nathaniel C. Fick For For Management 1.9 Elect Director Karl McDonnell For For Management 1.10 Elect Director Todd A. Milano For For Management 1.11 Elect Director G. Thomas Waite, III For For Management 1.12 Elect Director J. David Wargo For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Ticker: STRA Security ID: 86272C103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director Robert R. Grusky For For Management 1.4 Elect Director Charlotte F. Beason For For Management 1.5 Elect Director Rita D. Brogley For For Management 1.6 Elect Director John T. Casteen, III For For Management 1.7 Elect Director H. James Dallas For For Management 1.8 Elect Director Nathaniel C. Fick For For Management 1.9 Elect Director Karl McDonnell For For Management 1.10 Elect Director Todd A. Milano For For Management 1.11 Elect Director G. Thomas Waite, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Hansen For For Management 1.2 Elect Director Bjorn R. L. Hanson For Withhold Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Kenneth J. Kay For For Management 1.5 Elect Director Thomas W. Storey For Withhold Management 1.6 Elect Director Hope S. Taitz For Withhold Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director W. Blake Baird For For Management 1.3 Elect Director Andrew Batinovich For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Murray J. McCabe For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Keith P. Russell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sexual Harassment Against Against Shareholder -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Todd M. Abbrecht For For Management 1B Elect Director John M. Dineen For For Management 1C Elect Director William E. Klitgaard For For Management 1D Elect Director John Maldonado For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNNEX CORP. Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Murai For For Management 1.2 Elect Director Dwight Steffensen For For Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Hau Lee For For Management 1.6 Elect Director Matthew Miau For Withhold Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tim E. Bentsen For For Management 1B Elect Director F. Dixon Brooke, Jr. For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director Diana M. Murphy For For Management 1F Elect Director Harris Pastides For For Management 1G Elect Director Joseph J. Prochaska, Jr. For For Management 1H Elect Director John L. Stallworth For For Management 1I Elect Director Kessel D. Stelling For For Management 1J Elect Director Barry L. Storey For For Management 1K Elect Director Teresa White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- TECHTARGET, INC. Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard P. Forman For For Management 1.2 Elect Director Greg Strakosch For For Management -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Darling For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Jason Gorevic For For Management 1.5 Elect Director Brian McAndrews For For Management 1.6 Elect Director Thomas G. McKinley For For Management 1.7 Elect Director Arneek Multani For For Management 1.8 Elect Director Kenneth H. Paulus For For Management 1.9 Elect Director David Shedlarz For For Management 1.10 Elect Director David B. Snow, Jr. For For Management 1.11 Elect Director Mark Douglas Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Bradley For For Management 1B Elect Director Edwin J. Gillis For For Management 1C Elect Director Timothy E. Guertin For For Management 1D Elect Director Mark E. Jagiela For For Management 1E Elect Director Mercedes Johnson For For Management 1F Elect Director Marilyn Matz For For Management 1G Elect Director Paul J. Tufano For For Management 1H Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TERRAFORM POWER, INC. Ticker: TERP Security ID: 88104R209 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Lawson For Withhold Management 1.2 Elect Director Carolyn Burke For For Management 1.3 Elect Director Christian S. Fong For For Management 1.4 Elect Director Harry Goldgut For Withhold Management 1.5 Elect Director Richard Legault For Withhold Management 1.6 Elect Director Mark McFarland For For Management 1.7 Elect Director Sachin Shah For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For Withhold Management 1.4 Elect Director Larry L. Helm For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For Withhold Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For Withhold Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa J. Drew For For Management 1.2 Elect Director D. Harding Stowe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Daniels For For Management 1.2 Elect Director Ann S. Blouin For For Management 1.3 Elect Director Barry R. Port For For Management 2 Approve Increase in Size of Board For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alexander J. Denner For For Management 1B Elect Director Geno J. Germano For For Management 1C Elect Director John C. Kelly For For Management 1D Elect Director Clive Meanwell For For Management 1E Elect Director Paris Panayiotopoulos For For Management 1F Elect Director Sarah J. Schlesinger For For Management 1G Elect Director Mark Timney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MEET GROUP, INC. Ticker: MEET Security ID: 58513U101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jean Clifton For For Management 1B Elect Director Geoffrey Cook For For Management 1C Elect Director Christopher Fralic For For Management 1D Elect Director Spencer Rhodes For For Management 1E Elect Director Bedi Singh For For Management 1F Elect Director Jason Whitt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE RUBICON PROJECT, INC. Ticker: RUBI Security ID: 78112V102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Barrett For For Management 1.2 Elect Director Robert F. Spillane For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE TIMKEN CO. Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director James F. Palmer For For Management 1.7 Elect Director Ajita G. Rajendra For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lise J. Buyer For For Management 1b Elect Director Kathryn E. Falberg For Withhold Management 1c Elect Director David B. Wells For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Ticker: THR Security ID: 88362T103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda A. Dalgetty For For Management 1.2 Elect Director Marcus J. George For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Kevin J. McGinty For For Management 1.5 Elect Director John T. Nesser, III For For Management 1.6 Elect Director Michael W. Press For For Management 1.7 Elect Director Stephen A. Snider For For Management 1.8 Elect Director Charles A. Sorrentino For For Management 1.9 Elect Director Bruce A. Thames For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan Dardis For For Management 1.2 Elect Director David Meyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TIVITY HEALTH, INC. Ticker: TVTY Security ID: 88870R102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Sara J. Finley For For Management 1B Elect Director Robert J. Greczyn, Jr. For For Management 1C Elect Director Peter A. Hudson For For Management 1D Elect Director Beth M. Jacob For For Management 1E Elect Director Bradley S. Karro For For Management 1F Elect Director Paul H. Keckley For For Management 1G Elect Director Benjamin A. Kirshner For For Management 1H Elect Director Lee A. Shapiro For For Management 1I Elect Director Donato J. Tramuto For For Management 1J Elect Director Kevin G. Wills For For Management 1K Elect Director Dawn M. Zier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Additional For For Management Authorized Share Capital to Pay the Share Consideration in the Merger 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Articles Re: (Non-Routine) For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2018 4A Elect Director Glyn A. Barker For For Management 4B Elect Director Vanessa C.L. Chang For For Management 4C Elect Director Frederico F. Curado For For Management 4D Elect Director Chadwick C. Deaton For For Management 4E Elect Director Vincent J. Intrieri For For Management 4F Elect Director Samuel J. Merksamer For For Management 4G Elect Director Frederik W. Mohn For For Management 4H Elect Director Edward R. Muller For For Management 4I Elect Director Tan Ek Kia For For Management 4J Elect Director Jeremy D. Thigpen For For Management 5 Elect Chadwick C. Deaton as Board For For Management Chairman 6A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 6B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 6C Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 7 Designate Schweiger Advokatur / For For Management Notariat as Independent Proxy 8 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2019 and 2020 Annual General Meetings in the Amount of USD 4.12 Million 10B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2020 in the Amount of USD 24 Million 11 Other Business For Against Management -------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director Steven J. Gilbert For For Management 1.5 Elect Director Vicki D. McWilliams For For Management 1.6 Elect Director Constance B. Moore For For Management 1.7 Elect Director Thomas B. Rogers For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Nancy S. Gougarty For For Management 1.3 Elect Director Jeffrey M. Greene For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORP. Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Chafey, Jr. For For Management 1b Elect Director Manuel Figueroa-Collazo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRITON INTERNATIONAL LTD. Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Robert W. Alspaugh For For Management 1.3 Elect Director Karen Austin For For Management 1.4 Elect Director Malcolm P. Baker For For Management 1.5 Elect Director David A. Coulter For For Management 1.6 Elect Director Claude Germain For For Management 1.7 Elect Director Kenneth Hanau For For Management 1.8 Elect Director John S. Hextall For For Management 1.9 Elect Director Robert L. Rosner For For Management 1.10 Elect Director Simon R. Vernon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director A. Patrick Beharelle For For Management 1c Elect Director Steven C. Cooper For For Management 1d Elect Director William C. Goings For For Management 1e Elect Director Kim Harris Jones For For Management 1f Elect Director Stephen M. Robb For For Management 1g Elect Director Jeffrey B. Sakaguchi For For Management 1h Elect Director Kristi A. Savacool For For Management 1i Elect Director Bonnie W. Soodik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- TRUPANION, INC. Ticker: TRUP Security ID: 898202106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Doak For For Management 1.2 Elect Director Darryl Rawlings For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TWILIO INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena Donio For Withhold Management 1.2 Elect Director Donna L. Dubinsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWILIO, INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYMAN PLC Ticker: TYMN Security ID: G9161J107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Martin Towers as Director For For Management 5 Re-elect Pamela Bingham as Director For For Management 6 Re-elect James Brotherton as Director For For Management 7 Re-elect Helen Clatworthy as Director For For Management 8 Elect Jo Hallas as Director For For Management 9 Re-elect Mark Rollins as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Bonus Shares For For Management 18 Approve Cancellation of Bonus Shares For For Management and Share Premium Account 19 Adopt New Articles of Association For Against Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Stephen M. Gambee For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Luis F. Machuca For For Management 1.5 Elect Director Cort L. O'Haver For For Management 1.6 Elect Director Maria M. Pope For For Management 1.7 Elect Director John F. Schultz For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 1.11 Elect Director Anddria Varnado For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 90539J109 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 90539J109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Asbury For For Management 1.2 Elect Director L. Bradford Armstrong For For Management 1.3 Elect Director Michael W. Clarke For For Management 1.4 Elect Director Patrick E. Corbin For For Management 1.5 Elect Director Daniel I. Hansen For For Management 1.6 Elect Director Jan S. Hoover For For Management 1.7 Elect Director W. Tayloe Murphy, Jr. For For Management 2 Elect Director F. Blair Wimbush For For Management 3 Change Company Name to Atlantic Union For For Management Bankshares Corporation 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Blalock For For Management 1.2 Elect Director L. Cathy Cox For For Management 1.3 Elect Director Kenneth L. Daniels For For Management 1.4 Elect Director Lance F. Drummond For For Management 1.5 Elect Director H. Lynn Harton For For Management 1.6 Elect Director Jennifer K. Mann For For Management 1.7 Elect Director Thomas A. Richlovsky For For Management 1.8 Elect Director David C. Shaver For For Management 1.9 Elect Director Tim R. Wallis For For Management 1.10 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan A. Budden For For Management 1b Elect Director William G. Currie For For Management 1c Elect Director Bruce A. Merino For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Eric P. Edelstein For For Management 1d Elect Director Graham O. Jones For For Management 1e Elect Director Michael L. LaRusso For For Management 1f Elect Director Marc J. Lenner For For Management 1g Elect Director Gerald H. Lipkin For For Management 1h Elect Director Ira Robbins For For Management 1i Elect Director Suresh L. Sani For For Management 1j Elect Director Melissa (Lisa) J. For For Management Schultz 1k Elect Director Jennifer W. Steans For For Management 1l Elect Director Jeffrey S. Wilks For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj den Daas For For Management 1.2 Elect Director Catherine James Paglia For For Management 1.3 Elect Director James B. Milliken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERICEL CORP. Ticker: VCEL Security ID: 92346J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Zerbe For Withhold Management 1.2 Elect Director Alan L. Rubino For Withhold Management 1.3 Elect Director Heidi Hagen For Withhold Management 1.4 Elect Director Steven C. Gilman For Withhold Management 1.5 Elect Director Kevin F. McLaughlin For Withhold Management 1.6 Elect Director Paul Wotton For Withhold Management 1.7 Elect Director Dominick C. Colangelo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director John Egan For For Management 1.3 Elect Director Stephen Gold For For Management 1.4 Elect Director Penelope Herscher For For Management 1.5 Elect Director William Kurtz For For Management 1.6 Elect Director Richard Nottenburg For For Management 1.7 Elect Director Howard Safir For For Management 1.8 Elect Director Earl Shanks For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERITIV CORP. Ticker: VRTV Security ID: 923454102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Flitman For For Management 1.2 Elect Director Daniel T. Henry For For Management 1.3 Elect Director Mary A. Laschinger For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director William E. Mitchell For For Management 1.6 Elect Director Michael P. Muldowney For For Management 1.7 Elect Director Charles G. Ward, III For For Management 1.8 Elect Director John J. Zillmer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIAVI SOLUTIONS, INC. Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Keith Barnes For For Management 1.3 Elect Director Laura Black For For Management 1.4 Elect Director Tor Braham For For Management 1.5 Elect Director Timothy Campos For For Management 1.6 Elect Director Donald Colvin For For Management 1.7 Elect Director Masood A. Jabbar For For Management 1.8 Elect Director Oleg Khaykin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIRTUSA CORP. Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izhar Armony For For Management 1.2 Elect Director Rowland T. Moriarty For For Management 1.3 Elect Director Deborah C. Hopkins For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan Masarek For For Management 1b Elect Director Hamid Akhavan For For Management 1c Elect Director Michael J. McConnell For For Management 1d Elect Director Gary Steele For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Tax Benefits Preservation Plan For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Cuomo For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director Mark E. Ferguson, III For For Management 1.4 Elect Director Calvin S. Koonce For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director John E. "Jack" Potter For For Management 1.7 Elect Director Jack C. Stultz For For Management 1.8 Elect Director Bonnie K. Wachtel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Ellen D. Levy For For Management 1.3 Elect Director Michael D. Malone For For Management 1.4 Elect Director John Rice For For Management 1.5 Elect Director Dana L. Schmaltz For For Management 1.6 Elect Director Howard W. Smith, III For For Management 1.7 Elect Director William M. Walker For For Management 1.8 Elect Director Michael J. Warren For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Taggart "Tag" Birge For For Management 1b Elect Director Louis G. Conforti For For Management 1c Elect Director John J. Dillon, III For For Management 1d Elect Director Robert J. Laikin For For Management 1e Elect Director John F. Levy For For Management 1f Elect Director Sheryl G. von Blucher For For Management 1g Elect Director Jacquelyn R. Soffer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Eric M. Green For For Management 1d Elect Director Thomas W. Hofmann For For Management 1e Elect Director Paula A. Johnson For For Management 1f Elect Director Deborah L. V. Keller For For Management 1g Elect Director Myla P. Lai-Goldman For For Management 1h Elect Director Douglas A. Michels For For Management 1i Elect Director Paolo Pucci For For Management 1j Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan W. Davis For For Management 1.2 Elect Director Peter M. Carlson For For Management 1.3 Elect Director David A. Tanner For For Management 1.4 Elect Director Lowndes A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHITESTONE REIT Ticker: WSR Security ID: 966084204 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Lambert For Withhold Management 1.2 Elect Director David F. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Pannell Kerr Forster of Texas, For For Management P.C as Auditors -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director Marla F. Glabe For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Deborah L. Hall Lefevre For For Management 1.8 Elect Director Christopher J. Perry For For Management 1.9 Elect Director Ingrid S. Stafford For For Management 1.10 Elect Director Gary D. "Joe" Sweeney For For Management 1.11 Elect Director Karin Gustafson Teglia For For Management 1.12 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WNS (HOLDINGS) LTD. Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Renu S. Karnad as a Director For Against Management 5 Reelect John Freeland as a Director For For Management 6 Reelect Francoise Gri as a Director For For Management 7 Approve Remuneration of Directors For For Management 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Stephen J. Gold For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director Stephen K. Roddenberry For For Management 1.8 Elect Director Paul H. Stebbins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Ticker: XHR Security ID: 984017103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcel Verbaas For For Management 1b Elect Director Jeffrey H. Donahue For For Management 1c Elect Director John H. Alschuler For Against Management 1d Elect Director Keith E. Bass For For Management 1e Elect Director Thomas M. Gartland For For Management 1f Elect Director Beverly K. Goulet For Against Management 1g Elect Director Mary E. McCormick For Against Management 1h Elect Director Dennis D. Oklak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sexual Harassment Against Against Shareholder -------------------------------------------------------------------------------- XENON PHARMACEUTICALS INC. Ticker: XENE Security ID: 98420N105 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Tarnow For For Management 1.2 Elect Director Mohammad Azab For For Management 1.3 Elect Director Steven R. Gannon For For Management 1.4 Elect Director Michael R. Hayden For For Management 1.5 Elect Director Frank A. Holler For Withhold Management 1.6 Elect Director Gary Patou For For Management 1.7 Elect Director Simon N. Pimstone For For Management 1.8 Elect Director Richard H. Scheller For For Management 1.9 Elect Director Dawn A. Svoronos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ZSCALER, INC. Ticker: ZS Security ID: 98980G102 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Blasing For Withhold Management 1.2 Elect Director Charles Giancarlo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors ==================== USAA Target Managed Allocation Fund ====================== STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management ======================= USAA Target Retirement 2020 Fund ======================= STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F105 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F204 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F303 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F402 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F600 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287787 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287811 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287829 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288579 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288587 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288611 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288629 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288637 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288645 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288652 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288660 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288678 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288710 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288769 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management ======================= USAA Target Retirement 2030 Fund ======================= STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F105 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F204 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F303 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F402 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F600 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287787 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287811 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287829 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288561 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288579 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288587 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288611 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288629 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288637 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288645 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288652 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288660 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288678 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288710 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288769 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management ======================= USAA Target Retirement 2040 Fund ======================= STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F105 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F204 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F303 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F402 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F600 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287787 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287811 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287829 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288561 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288579 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288587 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288595 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288611 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288629 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288637 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288645 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288652 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288660 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288678 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288710 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288769 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management ======================= USAA Target Retirement 2050 Fund ======================= STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F105 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F204 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F303 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F402 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F600 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287787 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287811 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287829 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288579 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288587 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288595 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288611 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288629 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288637 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288645 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288652 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288660 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288678 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288710 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288769 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management ======================= USAA Target Retirement 2060 Fund ======================= STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F105 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F204 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F303 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F402 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287787 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287811 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287829 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288579 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288587 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288595 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288611 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288629 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288637 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288645 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288652 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288660 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288678 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288710 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288769 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management ====================== USAA Target Retirement Income Fund ====================== STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F105 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F204 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F303 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA ETF TRUST Ticker: Security ID: 90291F402 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds by and For For Management among the USAA ETF Trust, Victory Portfolios II, USAA Asset Management Company, and Victory Capital Management Inc. -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287787 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287811 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903287829 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288579 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288587 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288611 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288629 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288637 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288645 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288652 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288660 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288678 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288710 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management -------------------------------------------------------------------------------- USAA MUTUAL FUNDS TRUST Ticker: Security ID: 903288769 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management between the Trust, on behalf of its Funds, and Victory Capital Management Inc. 2.1 Elect Director David C. Brown For For Management 2.2 Elect Director John C. Walters For For Management ===================== USAA Ultra Short-Term Bond Fund ========================== STATE STREET INSTITUTIONAL INVESTMENT TRUST Ticker: Security ID: 857492888 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director John R. Costantino For For Management 2.2 Elect Director Michael A. Jessee For For Management 2.3 Elect Director Ellen M. Needham For For Management 2.4 Elect Director Donna M. Rapaccioli For For Management =============================== USAA Value Fund ================================ ACTUANT CORP. Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfredo Altavilla For For Management 1.2 Elect Director Randal W. Baker For For Management 1.3 Elect Director J. Palmer Clarkson For For Management 1.4 Elect Director Danny L. Cunningham For For Management 1.5 Elect Director E. James Ferland For For Management 1.6 Elect Director Richard D. Holder For For Management 1.7 Elect Director Sidney S. Simmons For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director John F. Ferraro For For Management 1d Elect Director Thomas R. Greco For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Adriana Karaboutis For For Management 1g Elect Director Eugene I. Lee, Jr. For For Management 1h Elect Director Sharon L. McCollam For For Management 1i Elect Director Douglas A. Pertz For For Management 1j Elect Director Jeffrey C. Smith For For Management 1k Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifi Ghasemi For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Margaret G. McGlynn For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officer Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For For Management 1b Elect Director Robert K. Coretz For For Management 1c Elect Director Joseph C. Hete For For Management 1d Elect Director Raymond E. Johns, Jr. For For Management 1e Elect Director Laura J. Peterson For For Management 1f Elect Director Randy D. Rademacher For For Management 1g Elect Director J. Christopher Teets For For Management 1h Elect Director Jeffrey J. Vorholt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Issuance of Shares for For For Management Exercise of Warrants 6 Provide Right to Call Special Meeting For For Management 7 Adjourn Meeting For For Management 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy M. Ball, Jr. For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director Robert S. Wetherbee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director John M. Dodds For For Management 1.5 Elect Director James J. Grogan For For Management 1.6 Elect Director Richard J. Herrera For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For Against Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2018 -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For For Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director John F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Peter R. Porrino For For Management 1k Elect Director Amy L. Schioldager For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Therese M. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Director Eric J. Foss For For Management 1b Election Director Pierre-Olivier For For Management Beckers-Vieujant 1c Election Director Lisa G. Bisaccia For For Management 1d Election Director Calvin Darden For For Management 1e Election Director Richard W. Dreiling For For Management 1f Election Director Irene M. Esteves For For Management 1g Election Director Daniel J. Heinrich For For Management 1h Election Director Patricia B. Morrison For For Management 1i Election Director John A. Quelch For For Management 1j Election Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Gary G. Benanav For For Management 1d Elect Director Patrick J. Dempsey For For Management 1e Elect Director Richard J. Hipple For For Management 1f Elect Director Thomas J. Hook For For Management 1g Elect Director Mylle H. Mangum For For Management 1h Elect Director Hans-Peter Manner For For Management 1i Elect Director Hassell H. McClellan For For Management 1j Elect Director William J. Morgan For For Management 1k Elect Director Anthony V. Nicolosi For For Management 1l Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Dame Alison Carnwath as For For Management Director 7 Elect Pamela Daley as Director For For Management 8 Re-elect Ian Davis as Director For For Management 9 Re-elect Dame Ann Dowling as Director For For Management 10 Elect Helge Lund as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve the Climate Action 100+ For For Shareholder Shareholder Resolution on Climate Change Disclosures 23 Approve the Follow This Shareholder Against Against Shareholder Resolution on Climate Change Targets -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Peter J. Marks For For Management 1h Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director Krishna G. Palepu For For Management 1.5 Elect Director Kirk P. Pond For For Management 1.6 Elect Director Michael Rosenblatt For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark. S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Finch For For Management 1.2 Elect Director Larry D. McVay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director Carrie S. Cox For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director Bruce L. Downey For For Management 1.5 Elect Director Patricia A. Hemingway For For Management Hall 1.6 Elect Director Akhil Johri For For Management 1.7 Elect Director Michael C. Kaufmann For For Management 1.8 Elect Director Gregory B. Kenny For For Management 1.9 Elect Director Nancy Killefer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Policy to Not Exclude Legal and Against Against Shareholder Compliance Costs for Purposes of Determining Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Series B Common Stock and to Redesignate Series A as Common Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against For Shareholder 5 Report on Plans to Reduce Carbon Against For Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against Against Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CIENA CORP. Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawton W. Fitt For For Management 1b Elect Director Patrick H. Nettles For For Management 1c Elect Director Joanne B. Olsen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nathalie Gaveau as Director For For Management 4 Elect Dagmar Kollmann as Director For For Management 5 Elect Lord Mark Price as Director For For Management 6 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 7 Re-elect Francisco Crespo Benitez as For For Management Director 8 Re-elect Irial Finan as Director For Against Management 9 Re-elect Damian Gammell as Director For For Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 11 Re-elect Alfonso Libano Daurella as For For Management Director 12 Re-elect Mario Rotllant Sola as For Against Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Off-Market Purchase of For For Management Ordinary Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Bilodeau For For Management 1b Elect Director James A. Donahue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Matthew L. Trerotola For For Management 1c Elect Director Patrick W. Allender For For Management 1d Elect Director Thomas S. Gayner For Against Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director A. Clayton Perfall For For Management 1g Elect Director Didier Teirlinck For For Management 1h Elect Director Rajiv Vinnakota For For Management 1i Elect Director Sharon Wienbar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- DARLING INGREDIENTS, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director D. Eugene Ewing For For Management 1d Elect Director Linda Goodspeed For For Management 1e Elect Director Dirk Kloosterboer For For Management 1f Elect Director Mary R. Korby For For Management 1g Elect Director Cynthia Pharr Lee For For Management 1h Elect Director Charles Macaluso For For Management 1i Elect Director Gary W. Mize For For Management 1j Elect Director Michael E. Rescoe For For Management 1k Elect Director Nicole M. Ringenberg For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director Keh-Shew Lu For For Management 1.4 Elect Director Peter M. Menard For For Management 1.5 Elect Director Raymond K.Y. Soong For Withhold Management 1.6 Elect Director Christina Wen-Chi Sung For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Ronald W. Jibson For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Pamela J. Royal For For Management 1.11 Elect Director Robert H. Spilman, Jr. For For Management 1.12 Elect Director Susan N. Story For For Management 1.13 Elect Director Michael E. Szymanczyk For For Management 2 Ratify Deloitte &